Annual General Shareholders' Meeting 2008
Dear Shareholders,
We invite you to attend the Annual General Shareholders' Meeting of Epigenomics AG on Tuesday, June 3, 2008 at 11:00 a.m., in the premises of Deutsche Bank AG , Unter den Linden 13–15 (entrance Charlottenstraße), 10117 Berlin.
Invitation to the Annual General Shareholders' Meeting 2008 | |
Report of the Management Board on agenda item 4 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG | |
Report of the Management Board on agenda item 5 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG | |
Financial Statements 2007 of Epigenomics AG (German HGB) | |
Annual Report 2007 | |
Explanatory Report by the Management Board on Disclosures Pursuant |
Review
Epigenomics AG held its 4th Annual General Shareholders' Meeting in Berlin with about 110 shareholders, its representatives and guests on June 3, 2008. The presence before the voting was at 18,717,778 individual shares, equivalent to 70.08 % of the authorized capital.
All TOPs were agreed to. More detailed information are available on our German website.