2007
Dear Shareholders,
We invite you to attend the ordinary Annual General Shareholders’ Meeting of Epigenomics AG on Tuesday, May 29, 2007, at 11.00 a.m., in the Deutsche Bank AG building, Unter den Linden 13–15 (entrance Charlottenstraße), 10117 Berlin.
| Invitation to the Annual General Shareholders’ Meeting 2007 of Epigenomics AG | |
| Report of the Executive Board on agenda item 5 of the Invitation to the Annual General Shareholders’ Meeting 2007 |
Counterproposals
There were no counterproposals submitted.
Review
Epigenomics AG held its 3rd Annual General Shareholders’ Meeting in Berlin with about 90 shareholders, its representatives and guests on May 29, 2007. The presence before the voting was at 10,628,394 individual shares, equivalent to 58.23 % of the authorized capital.
All agenda points were agreed to. More detailed information are available on our German website.