Pursuant to section 10 of the German Securities Prospectus Act (WpPG), which entered into force on July 1, 2005, listed companies are obliged to make annually available to the public a document containing information published or made available to the public within the preceding twelve months in order to comply with certain regulations under German corporate and capital market law. This annual document refers to the period of January 1 to December 31, 2006.
Ad hoc Releases (§ 15 WpHG)
December 15, 2006
Ad hoc: Epigenomics AG reviews all options for the commercialization of cancer screening
test products after end of collaboration with Roche Diagnostics
 PDF-file 108 kB
October 26, 2006
Ad hoc: Epigenomics AG: Focus on late stage product development
PDF-file 96 kB
August 17, 2006
Ad hoc: Board of directors, Epigenomics AG: Epigenomics announces change in the
Executive Board
PDF-file 19 kB
July 21, 2006
Ad hoc: Epigenomics AG Decides Capital Increase - Affymetrix Signs For New Shares
PDF-file 26 kB
March 22, 2006
Ad hoc: Epigenomics AG Reports Extension of Blood Screening Product Collaboration
PDF-file 26 kB
March 10, 2006
Ad hoc: Epigenomics Confirms Lead Marker for Prediction of Breast Cancer Relapse
PDF-file 27 kB
January 30, 2006
Ad hoc: Epigenomics AG Pursuing Development of Tamoxifen Response Test
PDF-file 42 kB
January 4, 2006
Ad hoc: Epigenomics Successfully Completes Biomarker Validation Study for
Prostate Cancer Classification Test
PDF-file 49 kB
Directors' Dealings (§ 15a WpHG)
|
Members of the
Executive Board |
Owned shares
as of December 31,
2005 |
Stock options
as of December 31,
2005 |
Excercised
options
in 2006 |
|
|
|
|
|
Dr. Kurt Berlin
Chief Scientific Officer
Stahnsdorf (D) |
114,750 |
56,613 |
0 |
|
|
|
|
|
Christian Piepenbrock
Chief Information Officer
Berlin (D) |
117,300 |
56,613 |
0 |
|
|
|
|
|
Oliver Schacht
Chief Financial Officer
Seattle, WA (USA) |
104,550 |
69,363 |
0 |
Releases about Directors' Dealings in 2006
Members of the
Executive Board |
Date |
Type |
Number of shares |
|
BAFin |
| Alexander Olek, Ph.D. |
31.07.2007 |
buy |
2,000 |
|
PDF-file
548kB
|
Releases about the changes in the proportion of voting rights (§ 25 Abs. 1 WpHG)
December 28, 2005
Announcement (in german only)
PDF-File 36 kB
December 16, 2005
Announcement (in german only)
PDF-File 30 kB
May 24, 2005
Announcement (in german only)
PDF-File 34 kB
January 14, 2005
Announcement (in german only)
PDF-File 10 kB
January 12, 2005
Announcement (in german only)
PDF-File 76 kB
Annual Report and Financial Statements
Annual Report 2006 (Publication on March 30, 2007)
PDF-File 1.6 MB
Quarterly Reports
Quarterly Report Q1 2006
PDF-File 331 kB
Half-Year Report Q2/H1 2006
PDF-File 330 kB
Quarterly Report Q3 2006
PDF-File 316 kB
Further Documents
Shareholders Meeting 2006
PDF-File 143 kB
Financial Calendar
|
