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Annual General Meeting

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General Shareholders‘ Meeting

Dear Shareholders,

The General Shareholders’ Meeting of Epigenomics AG will take place on June 15, 2022, at 10:00 a.m. (CEST) as a virtual event without the physical presence of the shareholders in Munich. The virtual General Shareholders’ Meeting will be broadcast live on the internet for registered shareholders. The shareholders or their authorized representatives can exercise their voting rights exclusively by way of postal vote or by authorizing the proxies nominated by the Company.
 

Invitation to the General Shareholders’ Meeting 2022 of Epigenomics AG PDF
Registration form PDF
Shareholder Portal LINK
Curriculum vitae of Mr Heikki Lanckriet, Ph.D. PDF
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
Agenda item 4: Remuneration system for members of the Executive Board PDF
Agenda item 5: Remuneration report 2021 PDF
Explanatory Report by the Management Board on Disclosures Pusuant to Section 289a (1), Section 315a (1) HGB (German only) 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
Information on data protection 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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