Ordinary (virtual) Annual General Meeting 2023
The Annual General Meeting of Evotec SE was held on Tuesday, 20 June 2023, at 10:00 a.m. (CEST).
The Annual General Meeting of Evotec SE was held on Tuesday, 20 June 2023, at 10:00 a.m. (CEST).
Agenda
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:
Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted.
A request to this effect may be sent by e-mail to evotec@better-orange.de.
Countermotions:
There were no countermotions.
Hotline:
Monday to Friday from 9 am to 5 pm by phone on +49 (0)89 8896906 610
Your AGM team
Evotec SE
Dr Werner Lanthaler
CEO
Anja Ben Lekhal
Investor Relations Advisor
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
JPMorgan Chase & Co.
P.O. Box 64504
St. Paul, MN 55164-0504
USA
T: 800.990 1135 (from inside the USA)
T: +1.651.453 2128 (from outside the USA)
jpmorgan.adr@eq-us.com