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Medigene AG Lochhamer Str. 11 82152 Planegg/Martinsried, Germany https://www.medigene.de
Company logo of Medigene AG
Medigene AG

Medigene reports outcome of Annual General Meeting

(PresseBox) (Martinsried / Munich, )
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- Shareholders approve all resolutions with a high majority
- Creation of new Authorized Capital resolved

Medigene AG (MDG1, Frankfurt, Prime Standard) announces that at the Annual General Meeting of the company all resolutions were approved with a high majority.

The shareholders of Medigene AG decided with a vote of 92,9% to revoke the Authorised Capital 2012/I and create new Authorised Capital 2015/I for an amount of up to 9,822,996 shares and therefore provide the company with operational and strategic flexibility. Moreover, the members of Medigene's Executive and Supervisory Board were discharged for the fiscal year 2014 by a majority of
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.