Annual General Meeting 2012

The Annual General Meeting 2012 of MOLOGEN AG took place on July 19, 2012 on the premises of Deutsche Bank AG, Unter den Linden 13-15, 10117 Berlin.

The presence was determined with 5,495,077 shares without par value which corresponds to 35.80 % of the voting share capital. The proposed resolutions from Management Board and Supervisory Board were accepted with a large majority.

Below you find the vote results, the presentation of the Management Board
as well as the invitation and the agenda of this year's Annual General Meeting.

Please note that the following documents are only available in German language.

Vote results

Presentation of the Management Board

Invitation and agenda of 2012 Annual General Meeting




Claudia Nickolaus
Head of Investor Relations & Corporate Communications
Phone: +49 - 30 - 84 17 88 - 38
Fax: +49 - 30 - 84 17 88 - 50