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General Shareholders’ Meeting 2008

We invite you to attend the Annual General Shareholders’ Meeting of Epigenomics AG on Tuesday, June 3, 2008 at 11:00 a.m., in the premises of Deutsche Bank AG , Unter den Linden 13–15 (entrance Charlottenstraße), 10117 Berlin.

 

Invitation to the Annual General Shareholders’ Meeting 2008 of Epigenomics AG PDF
Report of the Management Board on agenda item 4 of the Invitation to the Annual General Shareholders’ Meeting 2008 of Epigenomics AG PDF
Report of the Management Board on agenda item 5 of the Invitation to the Annual General Shareholders’ Meeting 2008 of Epigenomics AG PDF
Financial Statements 2007 of Epigenomics AG (German HGB) PDF
Annual Report 2007 PDF
Explanatory Report by the Management Board on Disclosures Pursuant to Section 289 (4), Section 315 (4) HGB PDF

 

 

Review

Epigenomics AG held its 4th Annual General Shareholders’ Meeting in Berlin with about 110 shareholders, its representatives and guests on June 3, 2008. The presence before the voting was at 18,717,778 individual shares, equivalent to 70.08 % of the authorized capital.

All TOPs were agreed to. More detailed information are available on our German website.



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