Annual General Meeting

Agenda

1. Presentation of the approved annual financial statements and the consolidated financial statements of Evotec SE as of 31 December 2022, as approved by the Supervisory Board, the management reports for Evotec SE and the Group for financial year 2022, the report of the Supervisory Board and the comments by the Management Board regarding this information pursuant to Sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch, HGB).
2. Resolution discharging the members of the Management Board of liability for financial year 2022.
3. Resolution regarding formal approval of the actions of the members of the Supervisory Board for financial year 2022.
4. Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for financial year 2023 and the appointment of the auditor for any review of additional financial information during the year.
5. Resolution cancelling the existing authorisation to issue convertible bonds and/or warrant-linked bonds and/or profit-linked bonds (or combinations of these instruments), to cancel the corresponding contingent capital and resolution to create a new authorisation to issue convertible bonds and/or warrant-linked bonds and/or profit-linked bonds (or combinations of these instruments), to create new contingent capital and to amend the Articles of Association.
6. Resolution to approve the Remuneration Report 2022.
7. Resolution amending the Company’s Articles of Association to enable virtual general meetings and other amendments in connection with virtual and hybrid general meetings.