Annual General Meeting 2021

• 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