News & Investors

Annual General Meeting

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General Shareholders’ Meeting 2017

Dear Shareholders,

the Annual General Shareholders’ Meeting of Epigenomics AG has taken place on May 30, 2017 in Berlin. Shareholders approved all agenda items according to the Board’s proposal with approval rates between 77% and 91%.

Invitation to the Annual General Shareholders’ Meeting 2017 of Epigenomics AG PDF
Report of the Executive Board on agenda items 4, 5, 6 and 7 PDF
Annual Report 2016
(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 2016
(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

 

 

Corporate Governance/Declaration of Governance

2016
Declaration of Compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG) PDF
Update to the Declaration of Compliance dated October 2016 with the German Corporate Governance Codex 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 Voting Representation PDF

 



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