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Annual General Meeting 2014

The Annual General Meeting of Evotec AG took place on Tuesday, 17 June 2014, at 10.00 am (CEST), at the Radisson Blu Hotel Hamburg Airport, Flughafenstr. 1-3, 22335 Hamburg.

Invitation

Agenda of the AGM 2014 of Evotec AG including voluntary report by the Management Board on item 6 of the agenda and report by the Management Board on item 7 of the agenda

Evotec AGM 2014_modified resolution proposal for agenda item 7 inclusive the report of the Management Board to agenda item 7 (track changes)

Presence and voting results

Presence and voting results AGM 2014

Presentation

2014_Hauptversammlung_Evotec 2014 (in German only)

Webcast

covering the introduction by Dr Walter Wenninger, the chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec.

Webcast  (in German only)

 

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