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General Shareholders’ Meeting 2016

Dear Shareholders,

the 2016 Annual General Shareholders’ Meeting of Epigenomics AG has taken place on May 25, 2016.

Documents for the upcoming 2017 Annual General Shareholders’ Meeting (preliminary date: May 30, 2017) will be made available on this website.

Documents below were published for the past 2016 Annual General Shareholders’ Meeting.

Invitation to the Annual General Shareholders’ Meeting 2016 of Epigenomics AG PDF
Report of the Executive Board on agenda items 6, 7, 8 and 9 PDF
Annual Report 2015
(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 2015
(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 289 (4), Section 315 (4) HGB (German version) PDF
Explanatory Report by the Management Board on Key Features of the Internal Control and Risk Management System Related to the Group Accounting Procedures of the Company Pursuant to Section 289 (5), Section 315 (2) HGB (German version) PDF

 

 

Counterproposals

Counterproposal as of May 09, 2016 PDF

 

 

Corporate Governance/Declaration of Governance

2015
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
Form for the transfer of voting rights
(German version)
PDF
Item 5 of the agenda: Introduction of Dr. Helge Lubenow for Election of member of the Supervisory Board PDF

 



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