General Shareholders’ Meeting 2026
Dear shareholders,
The Annual General Meeting 2026 of Epigenomics AG will take place on Mai 27, 2026.
| Invitation to the Annual General Meeting | |
| Annual report 2025 (HGB) | |
| Remuneration report 2025 | |
| Information on data protection | |
| Information in accordance with Section 125 (2) AktG in conjunction with § Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 | |
| Explanation of the rights of shareholders | |
| Power of attorney | |
| Postal voting |
All documents are in German only