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General Shareholders’ Meeting Extraordinary Meeting 2013

Dear Shareholders,

We invite you to attend the extraordinary General Shareholders’ Meeting of Epigenomics AG on Friday, March 8, 2013 at 11:00 a.m., in the premises of Epigenomics AG, Kleine Präsidentenstr. 1, 10178 Berlin.

 

Invitation to the extraordinary General Shareholders’ Meeting 2013 of Epigenomics AG PDF

 

 

Corporate Governance/Declaration of Governance

 2012
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

 

 

Review

Presentation on March 8, 2013 (only available in German) PDF



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