The Annual General Meeting of Heidelberg Pharma AG took place on Thursday, 25 May 2023.
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