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