Annual General Meeting 2021

 

The annual general meeting of Heidelberg Pharma AG washeld on Tuesday, 18 May 2021, at 11.00 a.m. (CEST).

Wednesday, 07 April 2021 12:31

Invitation to the virtual Annual General Meeting of Heidelberg Pharma AG on 18 May 2021

(published in the Bundesanzeiger on 9 April 2021)

Wednesday, 07 April 2021 12:33

Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

Wednesday, 07 April 2021 12:35

Annual Report 2020

Wednesday, 07 April 2021 12:35

Financial Statement 2020 of Heidelberg Pharma AG according to German HGB (in German only)

Wednesday, 07 April 2021 12:37

Description of the remuneration system for the Members of the Executive Management Board

Wednesday, 07 April 2021 12:39

Description of the remuneration system for the members of the Supervisory Board

Wednesday, 07 April 2021 12:41

Articles of Association

Wednesday, 07 April 2021 12:42

Explanations with regard to item 1 of the agenda

Wednesday, 07 April 2021 12:43

Explanations on shareholder rights

Wednesday, 07 April 2021 12:44

Total number of shares and voting rights at the time of convening the Annual General Meeting

Wednesday, 07 April 2021 12:46

Power of attorney to Company's proxies

Wednesday, 07 April 2021 12:47

Proxy to a person of your choice

Wednesday, 07 April 2021 12:48

Revocation

Wednesday, 07 April 2021 12:49

Data protection information for shareholders

Tuesday, 18 May 2021 14:45

Voting results (in German only)

Tuesday, 18 May 2021 15:44

Speech of the Executive Management Board (only in German)

Tuesday, 18 May 2021 19:46

Presentation at the AGM (in German only)

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