Dear Shareholders,

We invite you to attend the Annual General Shareholders' Meeting of Epigenomics AG on Monday, May 11, 2009 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 2009 of Epigenomics AG
PDF-file (210 kB)

Report of the Management Board on agenda item 6 of the Invitation to the Annual General Shareholders' Meeting 2009 of Epigenomics AG
PDF-file (142 kB)

Report of the Management Board on agenda item 7 of the Invitation to the Annual General Shareholders' Meeting 2009 of Epigenomics AG
PDF-file (82 kB)

Financial Statements 2008 of Epigenomics AG (German–HGB)
PDF-File (667 kB)

Annual Report 2008
PDF-File (1.1 MB)

Explanatory Report by the Management Board on Disclosures Pursuant to Section 289 (4), Section 315 (4) HGB
PDF-File (226 kB)


Review

Epigenomics AG held its 5th Annual General Shareholders' Meeting in Berlin with about 90 shareholders, its representatives and guests on May 11, 2009. The presence before the voting was at 21,573,445 individual shares, equivalent to 73.39% of the authorized capital.

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