Annual General Meeting

Annual General Meeting 2019

The Annual General Meeting of Evotec SE will take place on Wednesday, 19 June 2019, at 10.00 am (CEST), at the business premises of Evotec SE, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg (Directions - in German only).

 

 

Agenda 

  1. Presentation of the approved annual financial statements and the consolidated financial statements of Evotec AG as of 31 December 2018, as approved by the Supervisory Board, the management reports for Evotec AG and the Group for fiscal year 2018, the report of the Supervisory Board and the comments by the Management Board regarding this information pursuant to §§ 289a para 1, 315a para 1 of the German Commercial Code (Handelsgesetzbuch, HGB).
  2. Resolution regarding formal approval of the actions of the members of the Management Board for fiscal year 2018.
  3. Resolution regarding formal approval of the actions of the members of the Supervisory Board for fiscal year 2018.
  4. Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for fiscal year 2019.
  5. Resolution regarding the election of a new Supervisory Board.
  6. Resolution regarding amendments to the Remuneration of Supervisory Board members and to the Articles of Association.
  7. Resolution revoking the existing authorisation to issue convertible bonds and/or warrant-linked bonds, participation rights and/or income bonds (or combinations of those instruments), revoking the corresponding contingent capital and new resolution authorising the issuance of convertible bonds and/or warrant-linked bonds, participation rights and/or income bonds (or combinations of those instruments), creation of new contingent capital, and amendments to the Articles of Association.
  8. Resolution regarding the approval of the remuneration system for members of the Management Board of Evotec SE.

Other documents 

Proxy

Via Internet proxy and voting instruction to the proxy named by the Company as well as general information to issue a proxy: Voting Proxy.

 

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 09.00 a.m. to 5.00 p.m. (CEST).

Counter Motions: No counter motions have been received.

 

Contact your AGM Team

Evotec SE
Dr Werner Lanthaler
CEO

 

Katja Werner 
Investor Relations Associate
Manfred Eigen Campus
Essener Bogen 7
22419 Hamburg
T: +49.(0)40.5 60 81-210
F: +49.(0)40.5 60 81-333
hauptversammlung@evotec.com

 

Your ADR contact:

JPMorgan Chase & Co.
P.O. Box 64504
St. Paul, MN 55164-0504
USA
T: 800.990 1135 (from within the USA)
T: +1.651.453 2128 (from abroad)
jpmorgan.adr@eq-us.com

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