Annual General Meeting 2023

The Annual General Meeting of Heidelberg Pharma AG took place on Thursday, 25 May 2023.

Voting results
Speech of the Management (in German only)
Presentation for the AGM (in German only)
Introduction video Dr. Yan Xia
Agenda and convening of the general meeting (published in Bundesanzeiger on 13 April 2023)
Information pursuant to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212)
Annual report 2021/2022 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
Approved annual financial statements 2021/2022 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
Curriculum vitae of Dr. Yan Xia
Remuneration report for the financial year 2021/2022 including audit opinion
Articles of Association
Explanations on the resolutionless agenda item 1
Explanation of shareholders' rights
Total number of shares and voting rights at the time of convening the Annual General Meeting

There are currently no countermotions.

Power of attorney to the proxies of the company
Proxy to a third person
Revocation of proxy

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 This email address is being protected from spambots. You need JavaScript enabled to view it..

Information on data protection