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GENEART's Annual Shareholders' Meeting 2008 will take place on Thursday, 24 July 2008 in the Thon-Dittmer-Palais, Haidplatz 8, 93047 Regensburg, Germany.


Please find all necessary information regarding the Annual Shareholders' Meeting within the documents below:
 

• Invitation and Agenda (including location plan) (German version only)
• GENEART Group Annual Report 2007 (including Status Report, Financial Statement & Report of Supervisory Board)
• Voting Instructions (German version only)
• Proposal on the distribution of the earnings (German version only)
• Individual Statement GENEART AG (including Status Report & Financial Statement; German version only)

 

If you have any further questions regarding our Annual Shareholder's Meeting please contact:

GENEART AG
Bernd Merkl
Investor Relations Management

Josef-Engert-Str. 11
93053 Regensburg
Germany

Phone: +49 (0) 941 942 76 - 0
Fax:       +49 (0) 941 942 76 - 711
ir@geneart.com