Annual General Meeting 2015

The Annual General Meeting (AGM) 2015 of MOLOGEN AG took place on July 29, 2015 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. 

Voting rights corresponding to 59.22% of the share capital were represented at the Annual General Meeting.

Vote results 

Vote results of the 2015 Annual General Meeting  (German version available only)

Presentation 

Presentation of the Executive Board  (German version available only)

Agenda (The official invitation and agenda has been published in the Federal Gazette on June 22, 2015)

Invitation to the Annual General Meeting 2015 and agenda (German version available only)

 

 

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