Annual General Meeting

ANNUAL GENERAL MEETING 2021

The Annual General Meeting of Medigene AG was held virtually on Thursday, 24 June 2021, at 11.00 hrs. (CEST).

Management Presentation

Voting results (German)

Invitation and Agenda

Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Explanations with regard to agenda item 1

Agenda item 5: CV Mr Ronald Scott

Agenda item 5: CV Dr Gerd Zettlmeissl

Agenda item 6: Remuneration System of the Management Board

There were no countermotions.

Explanation on shareholder rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

Data protection

ANNUAL GENERAL MEETING 2020

The Annual General Meeting of Medigene AG was held virtually on Wednesday, 16 December 2020 at 14.00 hrs. (CET).

Management presentation

Voting results (in German)

Invitation and agenda

Explanations with regard to agenda item 1

Information with regard to agenda item 4: Election of auditors for 2020

Report of the Management on agenda item 6

Report of the Management on agenda item 7

CV Anthony Man, MD

Explanation on shareholder rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

Report of the Supervisory Board

There were no countermotions.

Data protection

 

ANNUAL GENERAL MEETING 2019

The Annual General Meeting of Medigene shareholders was held in German language on Wednesday, 22 May 2019 at “Haus der Bayerischen Wirtschaft”, Max-Joseph-Straße 5, 80333 Munich, Germany.

Management Presentation (in German)

Voting results (in German)

Invitation and agenda

Explanations with regard to agenda item 1

Explanations with regard to agenda item 4

CVs of Supervisory Board members

Explanation on shareholder rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

There were no countermotions.

Data protection

 

ANNUAL GENERAL MEETING 2018

Management Presentation (in German)

Voting results (in German)

Invitation and agenda

Explanations with regard to agenda item 1

Agenda item 2: CVs of the Management Board members

Information with regard to agenda item 3

Information with regard to agenda item 4

Agenda item 11: CV of Dr. Frank Mathias

Explanation on shareholder rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

There were no countermotions.

ANNUAL GENERAL MEETING 2017

AGM Presentation (in German)

Presence and voting results (in German)

Invitation and agenda for the AGM 2017

Explanations with regard to agenda item 1

Explanations with regard to agenda item 4

CVs of the Supervisory Board candidates

Explanation on shareholder rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

There were no countermotions.