Annual General Meeting 2020

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

Download list

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

Financial Report 2019

Annual Financial Statement 2019 (in German)

Group Annual Financial Statement 2019 (in German)

Report of the Supervisory Board

There were no countermotions.

Data protection

Contact person

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