Annual General Meeting

Annual General Meeting 2018

The Annual General Meeting of Evotec AG will take place on Wednesday, 20 June 2018, at 10.00 am (CEST), at the business premises of Evotec AG, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg (directions - German only). 

 

Agenda

  1. Presentation of the approved annual financial statements and the consolidated financial statements of Evotec AG as of 31 December 2017, as approved by the Supervisory Board, the management reports for Evotec AG and the Group for fiscal year 2017, the report of the Supervisory Board and the comments by the Management Board regarding this information pursuant to §§ 289a para 1, 315a para 1 of the German Commercial Code (Handelsgesetzbuch, HGB).
  2. Resolution regarding formal approval of the actions of the members of the Management Board for fiscal year 2017.
  3. Resolution regarding formal approval of the actions of the members of the Supervisory Board for fiscal year 2017.
  4. Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for fiscal year 2018.
  5. Conversion of the Company into the legal form of a European Company (SE).

 

 

Downloads

Other documents

Proxy

Via Internet proxy and voting instruction to the proxy named by the Company as well as general information to issue a proxy: Voting Proxy.

 

 

If you have any queries in conjunction with the issue of a proxy, contact our hotline on telephone No. +49.(0)89.889 690 620 from Monday to Friday 09.00 a.m. to 5.00 p.m. (CEST).

 

Counter Motions: No counter motions have been received.

 

Data protection and privacy notice

New data protection rules will apply to Evotec AG as of 25 May 2018. As ever, the Company attaches great importance to protecting the shareholder’s personal data and now to implementing these rules in compliance with the law. An overview of all relevant information on processing shareholders’ personal data is provided in the Evotec AG privacy policy. This privacy policy shall be available at https://www.evotec.com/data-protection-shareholders from 25 May 2018.

 

Contact your AGM Team

Evotec AG

Dr Werner Lanthaler

CEO

 

Katja Werner

Investor Relations Associate

Manfred Eigen Campus

Essener Bogen 7

22419 Hamburg

T: +49.(0)40.5 60 81-210

F: +49.(0)40.5 60 81-333

hauptversammlung@evotec.com

 

Your ADR contact:

JPMorgan Chase & Co.

P.O. Box 64504

St. Paul, MN 55164-0504

USA

T: 800.990 1135 (from within the USA)

T: +1.651.453 2128 (from abroad)

jpmorgan.adr@wellsfargo.com

 

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