Annual General Meeting 2019

The Annual General Meeting of Heidelberg Pharma AG will take place on 21 May 2019 at 11.00 am at the Tagungszentrum Villa Bosch, Schloss-Wolfsbrunnenweg 33, 69118 Heidelberg.

If you have any further questions, please do not hesitate to contact investors@hdpharma.com.

There are currently no counterproposals.

Wednesday, 10 April 2019 13:55

Invitation to the Annual General Meeting of Heidelberg Pharma AG on 21 May 2019

Wednesday, 10 April 2019 14:00
Annual Report 2018
Wednesday, 10 April 2019 14:01

Financial Statement 2018 of Heidelberg Pharma AG according to German HGB (in German only)

Wednesday, 10 April 2019 14:02
Articles of Association
Wednesday, 10 April 2019 14:06

Explanations with regard to agenda item 1

Wednesday, 10 April 2019 14:09

Explanations on shareholder rights

Wednesday, 10 April 2019 14:10

Total number of shares and voting rights

Wednesday, 10 April 2019 14:11

Information on procedure for voting by proxy

Wednesday, 10 April 2019 14:12

Proxy to Company's proxies

Wednesday, 10 April 2019 14:14

Proxy to a person of your choice

Wednesday, 10 April 2019 14:15

Revocation of proxies

Wednesday, 10 April 2019 14:16

Registering shares and ordering an admission ticket

Wednesday, 10 April 2019 14:19

Data protection information

Thursday, 11 April 2019 09:30

Directions

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