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Annual Document
Publications According to § 10 WpPG of Fiscal Year 2008
| Date of publication | Topic | Link |
Adhoc Releases According to § 15 WpHG |
||
| May 01, 2008 | Renovis Stockholders Approve Acquisition by Evotec | View Article |
| Dec 10, 2008 | Jörn Aldag Resigns as CEO of Evotec AG | View Article |
Directors Dealings According to § 15a WpHG(Publications in German Only) |
||
| Jun 13, 2008 | Purchase of Shares by Jörn Aldag, President & Chief Executive Officer | PDF (36,98 kB) |
Shareholdings According to § 26, Paragraph 1 WpHG |
||
| May 09, 2008 |
|
PDF (40,5 kB) |
| May 14, 2008 | Correction of Publication of May 9, 2008
|
PDF (43,42 kB) |
| Nov 27, 2008 | Stichting Pensioenfonds ABP, Herleen, The Netherlands |
PDF (34,38 kB) |
Total Number of Voting Rights According to § 26a WpHG(Publications in German Only) |
||
| May 30, 2008 | Change in May 2008 | PDF (37,43 kB) |
| Financial Reports | ||
| Mar 28, 2008 | Annual Report 2007 of Evotec AG Including Consolidated Financial Statements According to IFRS | PDF (2,22 MB) |
| Mar 28, 2008 | Annual Statements for the Fiscal Year 2007 According to HGB | PDF (1,03 MB) |
| May 08, 2008 | First Quarter Report 2008 | PDF (161,52 kB) |
| Aug 06, 2008 | Half Year Report 2008 | PDF (144,12 kB) |
| Nov 14, 2008 | Third Quarter Report 2008 | PDF (185,48 kB) |
Preliminary Announcement/Financial Calendar |
||
| Feb 20, 2008 | Preliminary Announcement on the Disclosure of Financial Reports in Fiscal Year 2008 According to §§ 37v, 37w, 37x, 37y WpHG (Securities Trading Act) | PDF (185,51 kB) |
| Oct 29, 2008 | Financial Calendar for the Fiscal Year 2009 | PDF (35,88 kB) |
Publications as per Exchange Rules According to §30b WpHG>Annual General Meeting |
||
| Jul 21, 2008 | Convening of the Annual General Meeting (electronic Federal Gazette, in German only) | PDF (87,03 kB) |
| Jul 21, 2008 | Invitation/Agenda of the Annual General Meeting | PDF (76,1 kB) |
| Jul 22, 2008 | Convening of the Annual General Meeting (Börsen-Zeitung, in German only) | PDF (73,58 kB) |
>Others(Publications in German Only) |
||
| May 09, 2008 | Resolution on the Issuance of New Shares(Börsen-Zeitung) | PDF (14,63 kB) |
| Sept 02, 2008 | Resolution on the Authorization to Acquire and Use Treasury Stock of the Company (electronic Federal Gazette) | PDF (40,38 kB) |
| Sept 02, 2008 | Resolution on the Authorization to Acquire and Use Treasury Stock of the Company (Börsen-Zeitung) | PDF (17,68 kB) |
| Oct 21, 2008 | Resolution on Raising Additional Authorized Capital and Creating Conditional Capital (electronic Federal Gazette) | PDF (42,74 kB) |
| Oct 21, 2008 | Resolution on Raising Additional Authorized Capital and Creating Conditional Capital (Börsen-Zeitung) | PDF (33,85 kB) |
Publications as per Exchange Rules According to §30e WpHG(Publications in German Only) |
||
| July 01, 2008 | Other Capital Market Information | PDF (36,1 kB) |
Foreign Publications |
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| Form 20-F | PDF (439,68 kB) | |
| Other SEC-Filings | View Link |
In case an internet link is broken, you can obtain the information given or linked on this page for free by contacting us at investor.relations@evotec.com.