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Annual General Meeting

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General Shareholders’ Meeting

Invitation to an extraordinary General Shareholders’ Meeting 2017 of Epigenomics AG, Berlin due to notice of a loss according to Section 92 Paragraph 1 German Stock Corporation Act

Dear Shareholders, we invite you to attend the extraordinary General Shareholders’ Meeting of Epigenomics AG

on Monday, September 25, 2017 at 10:00 a.m., at the premises of Epigenomics AG, Genestraße 5 (entrance Reichartstraße 2), 10829 Berlin, Germany.

For registration via the shareholder portal, please use this link.

Invitation to extraordinary General Shareholders’ Meeting 2017 of Epigenomics AG PDF
Explanation of Shareholders’ rights PDF
Articles of Association PDF

 

 



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