Extraordinary Meeting 2013
Dear Shareholders,
We invite you to attend the extraordinary General Shareholders’ Meeting of Epigenomics AG on Friday, March 8, 2013 at 11:00 a.m., in the premises of Epigenomics AG, Kleine Präsidentenstr. 1, 10178 Berlin.
| Invitation to the extraordinary General Shareholders’ Meeting 2013 of Epigenomics AG |
Corporate Governance/Declaration of Governance
| 2012 | |
| Declaration of Compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (AktG) | |
| Declaration of Governance and reporting on Corporate Governance pursuant to Section 289a German Commercial Code (HGB) |
Further information
| Explanation of Shareholders’ rights | |
| Articles of Association | |
| Form for the transfer of voting rights (German version) |
Review
| Presentation on March 8, 2013 (only available in German) |