Annual General Meeting 2024
The Annual General Meeting of Heidelberg Pharma AG will be held on Thursday, 20 June 2024 at 11:00 am (CEST).
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Voting results
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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 (published in Bundesanzeiger on 13 May 2024)
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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 2022/2023 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 2022/2023 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 report for the financial year 2022/2023 including audit opinion
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Report of the Management Board on agenda item 5
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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: