Annual General Meeting 2017
The Annual General Meeting (AGM) 2017 of MOLOGEN AG took place on 28 April 2017 at the Ludwig-Erhard-Haus, Fasanenstraße 85 in 10623 Berlin-Charlottenburg.
Below you find the vote results, the presentation of the Executive Board as well as the invitation and the agenda of the Annual General Meeting 2017. Please note that the following documents are available in German language only.
Voting rights corresponding to 42.92 % of the share capital were represented at the Annual General Meeting.
Any translation is non-binding and for information purposes only - The German documents are authoritative and can be found here.
Vote results
Vote results of the 2017 Annual General Meeting (in German only)
Agenda (Short version in English)
Invitation to the Annual General Meeting 2017 and Agenda (in German only)
(The official invitation and agenda has been published in the Federal Gazette on 22 March 2017)
Positive subgroup results IMPULSE study
Contact:
Claudia Nickolaus
Head of Investor Relations & Corporate Communications
Phone: +49 - 30 - 84 17 88 - 38
Fax: +49 - 30 - 84 17 88 - 50
[email protected]
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