Please see below information regarding Annual General Meetings of previous years.
Please see below information regarding Annual General Meetings of previous years.
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
The annual general meeting of Evotec SE was held on Tuesday, 15 June 2021, at 10.00 a.m. (CEST).
The Company’s annual general meeting was held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire annual general meeting, including any answers to questions and voting, was live-streamed (audio and video) for shareholders and their representatives via the password-protected internet service.
Via the password-protected internet service, duly registered shareholders (or their proxies) were could, among other things, follow the virtual Annual General Meeting live-stream (in audio and video), exercise their voting rights by way of electronic postal voting in accordance with the procedures provided for this purpose, grant a power of attorney to a third party or a power of attorney with instructions to the Company's proxies, submit questions no later than 14 June 2021, 10.00 a.m. (CEST), or declare an objection to a resolution of the Annual General Meeting for the record during the Annual General Meeting.
The personal access data required for this purpose were sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than the registered shareholders or their proxies could not follow the Annual General Meeting on the internet.
In case of later (sub-)authorisation, the following applied: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
Agenda
Hotline: Monday to Friday from 9 am to 5 pm by phone on +49 (0)89 211 297 78
Countermotions: There were no countermotions.
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
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
The annual general meeting of Evotec SE was held on Tuesday, 16 June 2020, at 10.00 a.m. (CEST).
The Annual General Meeting of Evotec SE took 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.
The Annual General Meeting of Evotec AG took place on Wednesday, 20 June 2018, at 10.00 am (CEST), at the business premises of Evotec AG, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg.
The Annual General Meeting of Evotec AG took place on Wednesday, 14 June 2017, at 10.00 am (CEST), at the Sofitel Hamburg Alter Wall, Alter Wall 40, D-20457 Hamburg.
The Annual General Meeting of Evotec AG took place on Tuesday, 14 June 2016, at 10.00 am (CEST), at the EMPORIO TOWER, Panoramadeck, Dammtorwall 15, D-20355 Hamburg.