The Annual General Meeting of Heidelberg Pharma AG took place on 21 May 2019 at 11.00 am at the Tagungszentrum Villa Bosch, Schloss-Wolfsbrunnenweg 33, 69118 Heidelberg.
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There were no counterproposals.
Invitation to the Annual General Meeting of Heidelberg Pharma AG on 21 May 2019
Financial Statement 2018 of Heidelberg Pharma AG according to German HGB (in German only)
Explanations with regard to agenda item 1
Explanations on shareholder rights
Total number of shares and voting rights
Information on procedure for voting by proxy
Proxy to Company's proxies
Proxy to a person of your choice
Revocation of proxies
Registering shares and ordering an admission ticket
Data protection information
Presentation at the AGM (in German only)
Speech of the Executive Management Board (only in German)