Ordinary (virtual) Annual General Meeting 2022
The annual general meeting of Evotec SE was held on Wednesday, 22 June 2022, at 10.00 a.m. (CEST).
The annual general meeting of Evotec SE was held on Wednesday, 22 June 2022, 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 (except public holidays) from 9 am to 5 pm
by phone: +49 (0)89 8896906 610
by e-mail: aktionaersportal2022@better-orange.de
Your AGM team
Evotec SE
Dr Werner Lanthaler
CEO
Anja Ben Lekhal
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
Contact for holders of American Depositary Shares (ADSs):
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