Annual General Meeting 2014

The Annual General Meeting (AGM) 2014 of MOLOGEN AG took place on August 13, 2014 at the Event-Passage, Kantstrasse 8 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 this year's Annual General Meeting.

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

Vote results of the 2014 Annual General Meeting
(only German version available)

Presentation of the Executive Board (only German version available)

Invitation to the Annual General Meeting 2014 and agenda (only German version available)
The official invitation and agenda has been published in the Federal Gazette on July 3, 2014.

The transcript of the Annual General Meeting has been submitted to the competent Commercial Register on August 21, 2014. After its publication by the Commercial Register shareholders may review the transcript at the Register.

After the resolutions of the Annual General Meeting from August 13, 2014 have been recorded through the Commercial Register, the amended Articles of Association will be available on the MOLOGEN homepage (link).

 

 

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Further Information

News

Berlin, September 3, 2015 – On September 3, 2015, the District Court of Berlin dismissed the action for annulment brought by individual MOLOGEN shareholders, which has been pending for approximately one year. More information here.

Contact:

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