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Annual General Meeting 2013
The Annual General Meeting of Evotec AG will take place on Wednesday, 12 June 2013, at 10:00 a.m. (CEST) at the Radisson Blu Hotel Hamburg Airport, Flughafenstr. 1-3, 22335 Hamburg.
Webcast
The Company will provide a webcast covering the introduction by Dr Flemming Ørnskov, the chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec
Webcast (The link to the webcast will be provided shortly before the Annual General Meeting)
Agenda
- Presentation of the approved annual financial statements and the consolidated financial statements of Evotec AG as of 31 December 2012, as approved by the Supervisory Board, the management reports for Evotec AG and the Group for fiscal year 2012, the report of the Supervisory Board, and the comments by the Management Board regarding this information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB).
- Resolution regarding formal approval of the actions of the members of the Management Board for fiscal year 2012.
- Resolution regarding the formal approval of the actions of the members of the Supervisory Board for fiscal year 2012.
- Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for fiscal year 2013.
- Special Supervisory Board elections
- Resolution regarding amendments to § 12 of the Articles of Association (Remuneration of Supervisory Board members)
- Resolution regarding further amendments to the Articles of Association
Agenda of the AGM 2013 (81 kB)
Direction (543,71 kB)
| Proxy |
| Voting Proxy (Via Internet proxy and voting instruction to the proxy named by the Company as well as general information to issue a proxy) |
| Registering shares and ordering admission tickets of AGM 20013 (23,65 kB) |
|
Power of attorney and voting instructtions to the proxies appointed by the company (25,68 kB) |
| Revocation of a power of attorney (17,15 kB) |
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If you have any queries in conjunction with the issue of a proxy, contact our hotline on telephone No. +49.(0)89.889 690 620 from monday to friday 9.00 a.m. to 5.00 p.m. (CEST) |
Counter Motions: No counter motions have been received
| Contact your HV-Team |
|
Evotec AG Dr Werner Lanthaler CEO
Gabriele Hansen Manfred Eigen Campus Essener Bogen 7 T: +49.(0)40.5 60 81-255 |
|
If you have any queries in conjunction with the issue of a proxy, contact our hotline on telephone No. +49.(0)89.889 690 620 from monday to friday 9.00 am to 5.00 pm (CEST) |
| Your ADR contact |
|
JPMorgan Chase & Co. P.O. Box 64504 St. Paul, MN 55164-0504 USA T: 800.990 1135 (innerhalb der USA) T: +1.651.453 2128 (von außerhalb der USA) |