Annual General Meeting 2025
The Annual General Meeting of Heidelberg Pharma AG was held on Thursday, 15 May 2025 at 09:00 am (CEST).
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Voting results (in German only)
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Speech of the AGM (in German only)
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Presentation for the AGM (in German only)
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Agenda and convening of the general meeting
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Information pursuant to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212)
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Annual report 2023/2024 incl. approved consolidated financial statements, combined management report (including the report of the Management Board on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB)) and report of the supervisory board
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Approved annual financial statements 2023/2024 and combined management report (including the report of the Management Board on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB)) - in German only
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Remuneration system for the members of the Management Board
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Remuneration report for the 2023/2024 financial year including audit opinion
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CVs of the proposed Supervisory Board candidates
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Remuneration system for the members of the Supervisory Board
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Report of the Management Board on agenda item 9
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Articles of Association
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Explanations on the resolutionless agenda item 1
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Explanation of shareholders' rights
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Total number of shares and voting rights at the time of convening the Annual General Meeting
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:
Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: