Annual General Meeting 2013

The Annual General Meeting 2013 of MOLOGEN AG took place on July 16, 2013 on the premises of Deutsche Bank AG, Unter den Linden 13-15, 10117 Berlin.

The presence was determined with 7,939,866 shares without par value which corresponds to 51.52 % of the voting share capital. The proposed resolutions from the Executive Board and the Supervisory Board were accepted with a large majority.

Below you find the vote results, the presentation of the Executive 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 of the 2013 Annual General Meeting

Presentation of the Executive Board

Invitation and agenda of the 2013 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