Sartorius (SRT) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the Chairman, welcoming shareholders, board members, and media representatives.

• Virtual AGM format chosen for broader international participation, with live streaming and multilingual support.

• Formalities confirmed: timely invitation, legal compliance, and no additional agenda requests or counter motions received.

• Procedures for shareholder participation, voting, and speaking rights explained in detail.

Board and executive committee updates

• Dr. Florian Funck became CFO in April 2025; further executive board changes expected mid-year.

• CEO Dr. Kreuzburg to step down after 22 years, succeeded by Dr. Michael Grosse from July 1, 2025.

• Supervisory board unchanged since last AGM, but Deputy Chairman Manfred Zaffke to depart end of March.

Corporate governance

• AGM procedures, including voting, speaking, and information rights, detailed for both ordinary and preference shareholders.

• Attendance announced: 372,216 shares represented, 43.64% of registered capital via absentee ballot or proxy.

• List of participants and voting results made available through the AGM portal.