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Extraordinary General Shareholders’ Meeting 2022

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Extraordinary General Shareholders’ Meeting 2022

Dear Shareholders,

The Extraordinary General Shareholders’ Meeting of Epigenomics AG is expected to take place on October 21, 2022 at 10:00 a.m. (CET) as a virtual event without the physical presence of the shareholders in Munich. Please refer to the invitation for more information on how to participate in the event.

 

Invitation to the General Shareholders’ Meeting 2022 of Epigenomics AG PDF
Registration form (online with first shipping date) PDF
Shareholder Portal LINK
Annual Report 2021
(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 2021
(German HGB) incl. key features of the internal control and risk management system (German only)
PDF
Balance Sheet of Epigenomics AG (German HGB) as of August 31, 2022 (German only) PDF
Information on data protection PDF
Information pursuant to section 125 (2) of the German Stock Corporation Act (AktG) in conjunction with section 125 (5), Article 4 (1) and Table 3 of the Annex to the Commission Implementing Regulation (EU) 2018/1212 (EU-IR) (German only) PDF

 

Corporate Governance/Declaration of Governance

2021
Declaration of Compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG) – October 2021 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

 

 



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