Annual General Meeting 2016

The Annual General Meeting (AGM) 2016 of MOLOGEN AG took place on 11 August 2016 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 2016. Please note that the following documents are available in German language only. 

Voting rights corresponding to 63.32 % 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 2016 Annual General Meeting  (in German only)

Results of the additional vote of the 2016 Annual General Meeting (in German only)

Agenda (Short version in English)

Invitation to the Annual General Meeting 2016 and Agenda (in German only)
(The official invitation and agenda has been published in the Federal Gazette on 05 July 2016)


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