Dear Shareholders,

We invite you to attend the Annual General Shareholders' Meeting of Epigenomics AG on Tuesday, June 3, 2008 at 11:00 a.m., in the premises of Deutsche Bank AG , Unter den Linden 13–15 (entrance Charlottenstraße), 10117 Berlin.

Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
PDF-file (238 kB)

Report of the Management Board on agenda item 4 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
PDF-file (70 kB)

Report of the Management Board on agenda item 5 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
PDF-file (130 kB)

Financial Statements 2007 of Epigenomics AG (German–HGB)
PDF-File (260 kB)

Annual Report 2007
PDF-File (1.5 MB)

Explanatory Report by the Management Board on Disclosures Pursuant to Section 289 (4), Section 315 (4) HGB
PDF-File 52 kb


Review

Epigenomics AG held its 4th Annual General Shareholders' Meeting in Berlin with about 110 shareholders, its representatives and guests on June 3, 2008. The presence before the voting was at 18,717,778 individual shares, equivalent to 70.08% of the authorized capital.

All TOPs were agreed to. More detailed information are available on our German website.