General meeting 2011
The annual general meeting of the adinotec AG took place on 26th of August 2011.


About us
Brief Company Profile of the adinotec AG
| General trading data information | |
|---|---|
| Total number of shares (units) | 2.889.911 |
| Total Capital Stock | EUR 2.889.911,00 |
| Information on Free-float | 25 % |
| Shareholder structure | 75 % Amola GmbH |
| Specialist | mwb fairtrade Wertpapierhandelsbank AG |
| Applicant | VEM Aktienbank AG |
| Deutsche Börse Listing Partner | VEM Aktienbank AG |
| Designated Sponsor | VEM Aktienbank AG |
| Company data | |
| Established | 10 December 2004 |
| Acc. Standard | IAS |
| End of business year | 31/12/ |
| Names of the members of the Executive Commitee and function | Mr. Edmund Krix (CEO) Mr. Bruno Wuethrich (COO) |
| Names of the members of the Supervisory Board |
Dr. Thomas Milde, Chairman of the Supervisory Board Mr. Christian Eigen, Deputy Chairman of the Supervisory Board Mr. Marian von Korff, Member of the Supervisory Board< /td> |
| Brief description of the business | |
| Description of the operational business | The adinotec AG with registered office in Griesheim (Germany) is active in the development, production, and marketing of innovative technology products as well as in the patent and license business. The Company carries out research and development for the practical application of various products in the nanotechnology range. The potentials of possible applications comprise the pharmaceutical industry, medical products and dietary foodstuffs as well as various industrial applications, road construction and the road redevelopment. The Company was established in December 2004 and has been listed on the Frankfurt Stock Exchange in the Entry Standard segment since January 2006. |
| Description of the divisions | The enterprise can basically be subdivided into two divisions; on the one hand the division for dietary foodstuffs for special medical purposes (balanced diets) as well as medical devices and medicines and on the other hand the division for industrial applications. |
| Description of the products | Dietary foodstuff for the indications rheumatism and joint inflammations are in development; likewise, a dietary foodstuff for abating the side effects of chemotherapy. In the medicine range, a gel against neurodermatitis as well as a further gel for wound healing is undergoing the approval procedure. The Company offers soil stabilisation products for road construction and road redevelopment. |
| - Updated on 11.05.2012 - | |



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