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Annual General Meeting

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Annual General Meeting

Dear Shareholders,

We invite you to attend

the Annual General Shareholders’ Meeting of Epigenomics AG

on Wednesday, May 30, 2018 at 10:00 a.m., at Ludwig-Erhard-Haus, Goldberger Saal, Fasanenstr. 85, 10623 Berlin, Germany.

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

Explanation of Shareholders’ rights PDF
Articles of Association PDF

 



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