Annual General Meeting Archive Please see below information regarding Annual General Meetings of previous years. ANNUAL GENERAL MEETING 2020 The annual general meeting of Evotec SE was held on Tuesday, 16 June 2020, at 10.00 a.m. (CEST). AGENDA Presentation of the approved annual financial statements and the consolidated financial statements of Evotec SE as of 31 December 2019, as approved by the Supervisory Board, the management reports for Evotec SE and the Group for financial year 2019, the report of the Supervisory Board and the comments by the Management Board regarding this information pursuant to Sections 289a para 1, 315a para 1 of the German Commercial Code (Handelsgesetzbuch, HGB) Resolution discharging the members of the Management Board of liability for financial year 2019 Resolution discharging the members of the Supervisory Board of liability for financial year 2019 Resolution regarding the appointment of the auditor for the annual financial statements and the consolidated financial statements for financial year 2020 and the appointment of the auditor for any review of additional financial information during the year Resolution on re-election to the Supervisory Board Resolution on creating contingent capital for the issue of subscription rights to Management Board members of Evotec SE, members of management boards of affiliated companies in Germany and abroad and selected managers and employees of Evotec SE and affiliated companies in Germany and abroad as part of a Restricted Share Plan 2020 based on a resolution of authorisation and amendments to the articles of association Resolution on the revision of Article 15 para. 4 of the Articles of Association (attendance right) DOWNLOADS PDF Agenda PDF 328 kb PDF Presence and voting results PDF 444 kb PDF Presentation (German) PDF 4046 kb PDF Management Speech (in German; pre-release version) PDF 2285 kb WEBCAST Management Speech Annual General Meeting 2020 (in German) Recording of the Management Speech at the Annual General Meeting, 16 June 2020 ANNUAL GENERAL MEETING 2019 WEBCAST covering the introduction by Prof. Dr Wolfgang Plischke, the Chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec. (in German only) The Annual General Meeting of Evotec SE took place on Wednesday, 19 June 2019, at 10.00 am (CEST), at the business premises of Evotec SE, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg. PDF Agenda PDF 297 kb PDF Presence and voting results PDF 66 kb PDF Presentation (German) PDF 4571 kb ANNUAL GENERAL MEETING 2018 The Annual General Meeting of Evotec AG took place on Wednesday, 20 June 2018, at 10.00 am (CEST), at the business premises of Evotec AG, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg. WEBCAST The Company will provide a webcast covering the introduction by Prof. Dr Wolfgang Plischke, the Chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec. (in German only) DOWNLOADS PDF Agenda PDF 522 kb PDF Voting results PDF 177 kb PDF Presentation (German only) PDF 4940 kb ANNUAL GENERAL MEETING 2017 WEBCAST covering the introduction by Prof. Dr Wolfgang Plischke, the chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec. Webcast (in German only) The Annual General Meeting of Evotec AG took place on Wednesday, 14 June 2017, at 10.00 am (CEST), at the Sofitel Hamburg Alter Wall, Alter Wall 40, D-20457 Hamburg. DOWNLOADS PDF Agenda PDF 332 kb PDF Presence and Voting Results PDF 116 kb PDF Presentation (in German only) PDF 3325 kb ANNUAL GENERAL MEETING 2016 WEBCAST covering the introduction by Prof. Dr Wolfgang Plischke, the chair of the meeting, and the speech given by Dr Werner Lanthaler, Chief Executive Officer of Evotec. Webcast (in German only) The Annual General Meeting of Evotec AG took place on Tuesday, 14 June 2016, at 10.00 am (CEST), at the EMPORIO TOWER, Panoramadeck, Dammtorwall 15, D-20355 Hamburg. DOWNLOADS PDF Agenda PDF 155 kb PDF Presence and Voting Results PDF 114 kb PDF Presentation (in German only) PDF 2662 kb TOP RSS Twitter LinkedIn EVOTEC @Evotec A new approach to off-the-shelf cancer vaccines - https://t.co/4Re4h5FDGx | Our latest blog details Dendritic Cells… https://t.co/xB7m0D5k8k 02:08 PM - 24 NOVEMBER 2021