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    MorphoSys AG  471  0 Kommentare Announcement of the Convening of the AGM in Munich/Germany on 8 May 2015 according to sec. 121 para. 4a AktG with the objective of Europe-wide distribution

    MorphoSys AG / MorphoSys AG: Announcement of the Convening of the AGM in Munich/Germany on 8 May 2015 according to sec. 121 para. 4a AktG with the objective of Europe-wide distribution . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

    MorphoSys AG Martinsried/Planegg Securities Code Number: 663200 ISIN: DE0006632003

    Convenience Translation: The text decisive for the invitation to the Annual General Meeting of MorphoSys AG is the one written in the German language.  

    Invitation to the Annual General Meeting 2015 of MorphoSys AG 

    We hereby invite the shareholders of our Company to the Annual General Meeting taking place on Friday, 8 May 2015 at 10:00 a.m., at the Conference Center Munich, Hanns-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.

    Agenda

    1. Presentation of the adopted financial statements and the approved consolidated financial statements as of 31 December 2014; the management reports, including the report of the Supervisory Board for the 2014 financial year; and the explanatory report of the Management Board regarding the disclosures pursuant to sections 289 para. (4) and 315 para. (4) German Commercial Code (HGB)
    2. Resolution on the appropriation of the accumulated income of MorphoSys AG for the 2014 financial year
    3. Resolution on the discharge of the members of the Management Board with respect to the 2014 financial year
    4. Resolution on the discharge of the members of the Supervisory Board with respect to the 2014 financial year
    5. Resolution on the appointment of the auditor for the 2015 financial year
    6. Resolution on the cancelation of Authorized Capital 2013-I and the creation of new Authorized Capital 2015-I with the option to exclude the pre-emptive rights of shareholders; amendments to the Articles of Association
    7. Resolution on the election of Supervisory Board members
    8. Resolution on the adjustment in remuneration of the Supervisory Board
    9. Resolution on the amendments to the Articles of Association
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    MorphoSys AG Announcement of the Convening of the AGM in Munich/Germany on 8 May 2015 according to sec. 121 para. 4a AktG with the objective of Europe-wide distribution MorphoSys AG / MorphoSys AG: Announcement of the Convening of the AGM in Munich/Germany on 8 May 2015 according to sec. 121 para. 4a AktG with the objective of Europe-wide distribution . Processed and transmitted by NASDAQ OMX Corporate …

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