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Company
Overview
Management
Supervisory Board
Research & Development
Portfolio overview
ADC technology
ATAC Projects
Out-licensed product candidates
Funded projects
Publications
Scientific posters
Partnering
Press & Investors
Strategy and Facts
Strategy
Facts
Shareholder information
Share, Shareholder Structure, Basic Information
Financing History
Analysts
Capital Increase
Announcements
Press Releases and Ad-hoc Announcements
Financial Reports
Voting Rights
Directors' Dealings
Calendar and Presentations
Conferences & Presentations
Financial Calendar
Annual General Meeting
Corporate Governance
Corporate Bodies and Shareholdings
Statement on Corporate Governance
Declaration of Conformity
Articles of Association
Rules of Procedure of the Supervisory Board
Remuneration system of the Management Board and Supervisory Board
Remuneration Reports
Compliance
Code of Conduct
Whistleblower system
Newsletter subscription
Career
Overview
Job offers
Application process
Application Form
Annual General Meeting 2022
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Annual General Meeting 2021
The annual general meeting of Heidelberg Pharma AG washeld on Tuesday, 18 May 2021, at 11.00 a.m. (CEST).
Invitation to the virtual Annual General Meeting of Heidelberg Pharma AG on 18 May 2021
Speech of the Executive Management Board (only in German)
Voting results (in German only)
Data protection information for shareholders
Revocation
Proxy to a person of your choice
Power of attorney to Company's proxies
Total number of shares and voting rights at the time of convening the Annual General Meeting
Explanations on shareholder rights
Explanations with regard to item 1 of the agenda
Articles of Association
Description of the remuneration system for the members of the Supervisory Board
Description of the remuneration system for the Members of the Executive Management Board
Financial Statement 2020 of Heidelberg Pharma AG according to German HGB (in German only)
Annual Report 2020
Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
Imprint
Privacy Policy
Disclaimer
Supplier & partners
© Heidelberg Pharma AG. All rights reserved.