📈 Novogenia AG · listed on XETRA & the Munich Stock Exchange (m:access) · ISIN DE000A3C35W0
ENDE
Contact

← Investor Relations

Investor Relations · Boards & AGM

Annual General Meeting

Invitations, reports and voting results for the Novogenia AG Annual General Meeting, 2022-2026.

Annual General Meeting

Invitations, reports and voting results for the Novogenia AG Annual General Meeting, 2022–2026. Meetings held before the 26 June 2026 rename appear under the company’s former name, Darwin AG.

Go to the AGM Portal →

2026

AGMPDFVoting Results of the Annual General Meeting on June 26, 2026PDFDownload AGMPDFInvitation to the 2026 Annual General MeetingPDFDownload AGMPDFReport of the Supervisory BoardPDFDownload AGMPDFPower of Attorney to a Third PartyPDFDownload AGMPDFProxy voting formPDFDownload AGMPDFTable 3 A-F of the Implementing RegulationPDFDownload AGMPDF2025 Financial StatementsPDFDownload AGMPDF2025 Consolidated Financial StatementsPDFDownload AGMPDFArticles of AssociationPDFDownload AGMPDFReport of the Executive Board on Agenda Item 8PDFDownload

2025

AGMPDFInvitation Extraordinary General Meeting August 2025PDFDownload AGMPDFInvitation to the 2025 Annual General MeetingPDFDownload

2024

AGMPDFInvitation to the 2024 Annual General MeetingPDFDownload

2023

AGMPDFInvitation to the 2023 Annual General MeetingPDFDownload

2022

AGMPDFInvitation to the 2022 Annual General MeetingPDFDownload AGMPDFReport on Agenda Item 8 (2022 AGM)PDFDownload AGMPDFReport on Agenda Item 9 (2022 AGM)PDFDownload