Annual General Meeting 2022

The Annual General Meeting of Heidelberg Pharma AG was held on Tuesday, 28 June 2022, at 11.00 a.m. (CEST).

Presentation at the AGM (in German only)
Introduction of the new member of the Supervisory Board Mr Zhao (mp4)
Introduction of the new member of the Supervisory Board Mr Liu (mp4)
Speech of the Executive Management Board (in German only)
Voting results (in German only)
Invitation to the virtual Annual General Meeting of Heidelberg Pharma AG on 28 June 2022 (published in the Bundesanzeiger on 17 May 2022)
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
Annual Report 2021
Financial Statement 2021 of Heidelberg Pharma AG according to German HGB (in German only)
CVs of the new candidates for the election to the Supervisory Board (Agenda item 6)
Written report by the Executive Management Board on agenda item 7
Written report by the Executive Management Board on agenda item 8
Remuneration system for the members of the Supervisory Board (Agenda item 10)
Remuneration Report 2020/2021 (Agenda item 11)
Articles of Association
Explanations with regard to item 1 of the agenda
Explanations on shareholder 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 Company's proxies
Proxy to a person of your choice
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.

Data protection information for shareholders