Annual document pursuant to section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz/WpPG)

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, 2008.

Directors' Dealings (§ 15a WpHG)

Members of the
Executive Board

Owned shares as of December 31, 2008

Stock options as of December 31, 2008

Excercised
options in 2008

Geert Walther Nygaard
Chief Executive Officer
Berlin (D)

20.000

180.000

0

Oliver Schacht
Chief Financial Officer
Seattle, WA (USA)

117.050

146.613

12.750

Members of the
Supervisory Board

Owned shares as of December 31, 2008 

Stock options as of December 31, 2008 

Excercised
options in 2008

Ann Clare Kessler
Rancho Santa Fe, CA (USA)

14.000

0

0

Declared Securities Transactions in Current Fiscal Year

Date

Members of the
Executive Board

Type

Shares

BAFin

28.01.2008

Oliver Schacht
Chief Financial Officer
Seattle, WA (U.S.A.)

buy

12,500

#

29.01.2008

Geert Walther Nygaard
Chief Executive Officer
Berlin (D)

buy

20,000

#

28.11.2008

Oliver Schacht
Chief Financial Officer
Seattle, WA (U.S.A.)

sale

12,750

#

Date

Members of the
Supervisory Board

Type

Shares

BAFin

25.01.2008

Ann Clare Kessler
Rancho Santa Fe,
CA (U.S.A.)

buy

14,000

#

Releases about the changes in the proportion of voting rights (§ 25 Abs. 1 WpHG)

(Announcements in german only)

Financial Reports

Financial Statements 2008 of Epigenomics AG (German–HGB)
PDF 686 KB
 
Annual Report 2008
PDF 1.3 MB
 
9-Months report 2008
PDF 222 KB
 
6-Months Report 2008
PDF 522 KB
 
3-Months report 2008
PDF 469 KB
 

Financial Calendar

31.03.2008

Reporting period: January 1 – December 31, 2007
Annual press conference and Analyst meeting

Location: Frankfurt, Germany
 
06.05.2008

Reporting period: January 1 - March 31, 2008

 
03.06.2008
Location: Berlin, Germany
 
05.08.2008

Reporting period: January 1 - June 30, 2008

 
04.11.2008

Reporting period: January 1 - September 30, 2008