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, 2010.

Directors`Dealings (§15a WpHG)

Members of the Executive Board

Owned shares as of December 31, 2010

Stock options as of December 31, 2010

Excercised options in 2010

Geert Walther Nygaard, Chief Executive Officer

50.000

285.000

0

Oliver Schacht, Chief Financial Officer

127.050

245.000

0

Members of the Supervisory Board

Owed shares as of December 31, 2010

Stock options as of December 31, 2010

Excercised options in 2010

Ann Clare Kessler

14.000

0

0

Declared Securities Transactions during 2010

Date

Members of the Executive Board

Type      

Amount of shares

BAFin

22.01.10

Geert Walther Nygaard, Chief Executive Officer

Kauf

20.000


29.01.10

Geert Walther Nygaard, Chief Executive Officer

Kauf

10.002


29.01.10

Oliver Schacht, Chief Financial Officer

Kauf

10.000


Releases about the changes in the proportion of voting rights (§ 26 WpHG)

(Announcements in german only)

Financial Reports

Annual Report 2010
PDF 4.0 MB
 
Financial Statements 2011 of Epigenomics AG (German–HGB
PDF 372 KB
 
9-Month Report 2010
PDF 1.3 MB
 
6-Months Report 2010
PDF 1.3 MB
 
3-Month Report 2010
PDF 0.9 MB
 

Convening of the Annual General Meeting

Invitation to the Annual General Shareholders' Meeting 2010


Financial Calendar

31.03.2010

Reporting period: January 1 – December 31, 2008
Press Conference and Analyst Meeting

Location: Frankfurt/Main, Germany
 
11.05.2010

Reporting period: January 1 – March 31, 2010

 
08.06.2010
Location: Berlin, Germany
 
10.08.2010

Reporting period:  January 1 – June 30, 2010

 
09.11.2010

Reporting period: January 1 – September 30, 2010