Annual General Meeting
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).
- 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).
- Resolution regarding formal approval of the actions of the members of the Management Board for fiscal year 2017.
- Resolution regarding formal approval of the actions of the members of the Supervisory Board for fiscal year 2017.
- Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for fiscal year 2018.
- Conversion of the Company into the legal form of a European Company (SE).
Annual Report 2017 (including Consolidated financial statements, the Management report for the Group for fiscal year 2017, information pursuant to §§ 289a para 1, 315a para 1 of the German Commercial Code and explanatory report and the report of the Supervisory Board)PDF, 2.0 MB
Evotec AG Financial Statements and Management Report 2017PDF, 1.4 MB
Explanations with regard to item 1 of the agendaPDF, 100.2 KB
The Conversion Plan dated 25 April 2018 notarised by Dr Marcus Reski, Notary Public, with the Deed Roll—No. 718/2018M, including the Articles of Association of Evotec SE that are attached as an annexPDF, 609.2 KB
The Conversion Report prepared by the Management Board of Evotec AG dated 26 April 2018PDF, 969.2 KB
Annex 2 to Conversion Plan_Overview of Subsidiaries, Associates, and Other InvestmentsPDF, 177.2 KB
Certificate issued by the independent court-appointed expert auditors, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Graf-Adolf-Platz 15, 40213 Düsseldorf, under Art. 37 (6) SE Regulation (in German only)PDF, 1.1 MB
The adopted annual financial statements and the management report for Evotec AG as at 31 December 2015PDF, 826.9 KB
The adopted annual financial statements and the management report for Evotec AG as at 31 December 2016PDF, 938.4 KB
Total number of shares and voting rightsPDF, 91.2 KB
Explanations of shareholder rightsPDF, 178.0 KB
Articles of AssociationPDF, 209.2 KB
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
Contact your AGM Team
Dr Werner Lanthaler
Investor Relations Associate
Manfred Eigen Campus
Essener Bogen 7
T: +49.(0)40.5 60 81-210
F: +49.(0)40.5 60 81-333
Your ADR contact:
JPMorgan Chase & Co.
P.O. Box 64504
St. Paul, MN 55164-0504
T: 800.990 1135 (from within the USA)
T: +1.651.453 2128 (from abroad)