Annual General Meeting 2017

The Annual General Meeting of Medigene shareholders for fiscal year 2016 was held in German language on Wednesday, 24 May 2017 at the Conference Center Munich of the Hanns-Seidel-Stiftung in Munich (Lazarettstr. 33, 80636 Munich). 

Download list

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
Annual Report 2016
Annual Financial Statement 2016 (in German)
There were no countermotions.

Contact Person

Dr. Anna Niedl
Director Investor Relations
investor(at)medigene.com
Telephone: +49 89 2000 3333 01