Annual General Meeting

The Annual General Meeting of Eckert & Ziegler AG will take place on Wednesday, June 1, 2022, at 11:00 a.m.,
at the Max Delbrück Communications Center (MDC.C) on the Berlin-Buch campus, Robert-Rössle-Str.10, D-13125 Berlin.

As a precautionary measure, it is pointed out that there is a risk that the Annual General Meeting, which is planned as physical meeting, may be canceled, even on short notice, due to changes in the incidence of the Covid19 pandemic. Information on any changes will be posted here. Any cancellation will also be published in the Federal Gazette. The Annual General Meeting will be held in accordance with the protective measures and hygiene requirements at that time.

Invitation and Agenda AGM Eckert & Ziegler 2022

Report of the Supervisory Board

Proposal on the appropriation of net income

Explanatory Report of the Executive Board

Ergebnisabführungsvertrag zwischen der Eckert  Ziegler AG und Pentixapharm GmbH *

Eckert & Ziegler Einzelabschluss 2019 *

Eckert & Ziegler Annual Report 2019

Eckert & Ziegler Einzelabschluss 2020 *

Eckert & Ziegler Annual Report 2020

Eckert & Ziegler Einzelabschluss 2021 *

Eckert & Ziegler Annual Report 2021

Pentixapharm Jahresabschluss 2019 *

Pentixapharm Jahresabschluss 2020 *

Pentixapharm Jahresabschluss 2021 *

Informationen gemäß Durchführungsverordnung *

Proxy Voting Form

Hinweise zu COVID-19 Regelungen *

Datenschutz zu COVID-19 Regelungen *

* only available in German language