Annual General Meeting

Annual General Meeting 2023

The Annual General Meeting of Medigene AG was held virtually on Thursday, 10 August 2023, at 11:00 hrs. (CEST).

Download 2023 Management Presentation
Presentation (German)
Voting results
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 Dr Gerd Zettlmeissl
Agenda item 5: CV Dr Anthony Man
Agenda item 5: CV Ronald Scott
Agenda item 8: Compensation Report 2022 incl. Report of the Independent Auditor (German)
There are currently no countermotions
Explanation on shareholder rights
Total number of shares and voting rights at the time of convening the Annual General Meeting
Annual Report 2022
Jahresabschluss 2022 and Lagebericht after HGB (German)
Articles of Association (German)
Registration form
Granting proxy authorization and issuing instructions to the proxies nominated by the Company
Proxy to a person of your choice
Revocation of proxy
Data protection

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:
Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted.
A request to this effect may be sent by e-mail to medigene@better-orange.de. 

Annual General Meeting Archives