2021
Dear Shareholders,
The General Shareholders’ Meeting of Epigenomics AG took 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) | |
| Invitation to the General Shareholders’ Meeting 2021 of Epigenomics AG | |
| Curriculum vitae of Mr von Prondzynski | |
| Curriculum vitae of Dr. Lubenow | |
| Curriculum vitae of Mr Walt | |
| Curriculum vitae of Mr Link | |
| Counter-motion to agenda item 7 of Heidelberger Beteiligungsholding (motion A, German only) | |
| Statement of the Supervisory Board on the counter-motion of Heidelberger Beteiligungsholding (Motion A, German only) | |
| Counter-motion to agenda item 5 of Heidelberger Beteiligungsholding (motion B, German only) | |
| Changed Statement of the Supervisory Board on the counter-motion of Heidelberger Beteiligungsholding (Motion B, German only) | |
| 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) |
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| Financial Statements 2020 (German HGB) incl. key features of the internal control and risk management system (German only) |
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| Explanatory Report by the Management Board on Disclosures Pusuant to Section 289a (1), Section 315a (1) HGB (German only) | |
| 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) | |
| Registration form | |
| Information on data protection |
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 | |
| 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 |