Annual General Meeting 2021
The annual general meeting of Heidelberg Pharma AG washeld on Tuesday, 18 May 2021, at 11.00 a.m. (CEST).
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Invitation to the virtual Annual General Meeting of Heidelberg Pharma AG on 18 May 2021
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Speech of the Executive Management Board (only in German)
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Voting results (in German only)
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Data protection information for shareholders
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Revocation
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Proxy to a person of your choice
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Power of attorney to Company's proxies
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Total number of shares and voting rights at the time of convening the Annual General Meeting
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Explanations on shareholder rights
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Explanations with regard to item 1 of the agenda
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Articles of Association
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Description of the remuneration system for the members of the Supervisory Board
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Description of the remuneration system for the Members of the Executive Management Board
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Financial Statement 2020 of Heidelberg Pharma AG according to German HGB (in German only)
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Annual Report 2020
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Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212