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Annual General Meeting 2021

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2021

Dear Shareholders,

The General Shareholders’ Meeting of Epigenomics AG has taken place on June 16, 2021, as a virtual event without the physical presence of the shareholders in Munich. The presence amounted to around 52% of the share capital.

 

 

Voting results of the Annual General Shareholders’ Meeting 2021 (German only) PDF
Invitation to the General Shareholders’ Meeting 2021 of Epigenomics AG PDF
Curriculum vitae of Mr von Prondzynski PDF
Curriculum vitae of Dr. Lubenow PDF
Curriculum vitae of Mr Walt PDF
Curriculum vitae of Mr Link PDF
Counter-motion to agenda item 7 of Heidelberger Beteiligungsholding (motion A, German only) PDF
Statement of the Supervisory Board on the counter-motion of Heidelberger Beteiligungsholding (Motion A, German only) PDF
Counter-motion to agenda item 5 of Heidelberger Beteiligungsholding (motion B, German only) PDF
Changed Statement of the Supervisory Board on the counter-motion of Heidelberger Beteiligungsholding (Motion B, German only) PDF
Annual Report 2020
(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 2020
(German HGB) incl. key features of the internal control and risk management system (German only)
PDF
Explanatory Report by the Management Board on Disclosures Pusuant to Section 289a (1), Section 315a (1) HGB (German only) PDF
Overview with specification pursuant to section 125 of the German Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (EU-IR) PDF
Registration form PDF
Information on data protection PDF

 

Corporate Governance/Declaration of Governance

2020
Declaration of Compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG) – October 2020 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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