Extraordinary General Meeting 2017
Invitation to an extraordinary General Shareholders’ Meeting 2017 of Epigenomics AG, Berlin due to notice of a loss according to Section 92 Paragraph 1 German Stock Corporation Act
Dear Shareholders, we invite you to attend the extraordinary General Shareholders’ Meeting of Epigenomics AG
on Monday, September 25, 2017 at 10:00 a.m., at the premises of Epigenomics AG, Genestraße 5 (entrance Reichartstraße 2), 10829 Berlin, Germany.
For registration via the shareholder portal, please use this link.
|Invitation to extraordinary General Shareholders’ Meeting 2017 of Epigenomics AG|
|Explanation of Shareholders’ rights|
|Articles of Association|