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Annual General Meeting

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Annual General Meeting

Dear Shareholders,

the Annual General Shareholders’ Meeting of Epigenomics AG has taken place on May 30, 2018 in Berlin. Shareholders approved all agenda items according to the Board’s proposal.

Voting results (only in German) PDF
Resolution passed on aganda items 6 to 8 PDF

 

Invitation to the Annual General Shareholders’ Meeting 2018 of Epigenomics AG PDF
Report of the Executive Board on agenda items 6,7 and 8 PDF
Annual Report 2017
(incl. Consolidated Financial Statements, Group Management Report, Supervisory Board Report, Key features of the internal control and risk management system and Remuneration Report)
PDF
Financial Statements 2017
(German HGB) incl. Key features of the internal control and risk management system (German version)
PDF
Explanatory Report by the Management Board on Disclosures Pursuant to Section 289a (1), Section 315a (1) HGB (German Version) PDF

 

Corporate Governance/Declaration of Governance

2017
Declaration of Compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG) PDF
Declaration of Governance and reporting on Corporate Governance pursuant to Section 289a German Commercial Code (HGB) PDF

 

Further information

Access to shareholder portal Link
Explanation of Shareholders’ rights PDF
Articles of Association PDF

Counterproposals

Counterproposal regarding agenda items 6, 7 and 8 (only in German) PDF

 



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