Annual General Meeting 2018

The Annual General Meeting of Heidelberg Pharma AG will take place on 26 June 2018 at the Villa Bosch, Schloß-Wolfsbrunnenweg 33, 69118 Heidelberg.

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

Wednesday, 16 May 2018 11:22

Invitation to the Annual General Meeting of Heidelberg Pharma AG on 26 June 2018

including Agenda and report of the Executive Management Board on Agenda Item 5  (Convenience Translation – The text decisive for the invitation to the Annual General Meeting (AGM) is the one written in German language.)

Wednesday, 16 May 2018 11:51

Annual Report 2017

(including explanatory report by the Executive Management Board under Section 289 (4) and 315 (4) German Commercial Code and report of the Supervisory Board)

Wednesday, 16 May 2018 11:52

Financial statements 2017 according to German Commercial Code (HGB) (only in German)

Wednesday, 16 May 2018 11:52

Articles of Association

Wednesday, 16 May 2018 11:53

Report on the system for the remuneration

Wednesday, 16 May 2018 11:53

Explanations with regard to agenda item 1

Wednesday, 16 May 2018 11:55

Explanations on shareholder rights

Wednesday, 16 May 2018 12:01

Total number of shares and voting rights

Wednesday, 16 May 2018 12:02

Registering shares and ordering an admission ticket (form)

Wednesday, 16 May 2018 12:03

Information on procedure for voting by proxy

Wednesday, 16 May 2018 12:04

Proxy to Company’s proxies (form)

Wednesday, 16 May 2018 12:05

Proxy to a person of your choice (form)

Wednesday, 16 May 2018 12:05

Revocation of proxies (form)

Wednesday, 16 May 2018 12:06

How to get to the AGM? (only in German)

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