The Annual General Meeting of Pentixapharm Holding AG will take place on 09 June 2026.

Invitation to the Annual General Meeting 2026 of Pentixapharm Holding AG (PDF)

Financial Statement Pentixapharm Holding AG for the Financial Year 2025 (PDF)

Consolidated Financial Statement Pentixapharm Holding AG for the Financial Year 2025 (PDF)

Annual Report Pentixapharm Holding AG for the Financial Year 2025 (Deutsch/Englisch)

Remuneration Report Pentixapharm Holding AG for the Financial Year 2025 (PDF)

Remuneration System of the Supervisory Board of Pentixapharm Holding AG (PDF)

Registration Form / Authorisation Form (PDF)

Advices towards TOP1 / Rights of Shareholders (PDF)

Table 3 (PDF)

Articles of Association Pentixapharm Holding AG (PDF)

Invitation to the AGM 2025 of Pentixapharm Holding AG (PDF)

Voting Results annual general meeting 2025 (PDF, only in German)

Presentation of the annual general meeting 2025 (PDF, only in German)