The Annual Shareholders' Meeting 2012 of Agennix AG will be held on Friday, June 15, 2012
at 10 AM CET
at the "Alte Kongresshalle", Theresienhoehe 15 (Schwanthaler Hoehe), 80339 Munich, Germany

•Voting Results (available only in German)

 
•Speech of Management (available only in German)
                 pdf download    
                 Webcast

•Presentation

•Agenda and Proposed Resolutions

•Comments to Agenda Item 1 (available only in German)

•2011 Annual Report including Consolidated Financial Statements with Notes, Management Report and Supervisory Board Report

•2011 Financial Statements, including Management Report for Agennix AG (available only in German)

•Explanatory Report §§ 289 Para. 4, 315 Para. 4 German Commercial Code

•Report on Agenda Item 5 (refer to page 4ff. of the invitation for more information)
•Report on Agenda Item 6 (refer to page 12ff. of the invitation for more information)

•Information regarding Shareholders' Rights (refer to page 17ff. of the invitation for more information)

•Proxy for a Third Party
•Proxy for a Voting Representative Designated by the Company incl. Instructions for Issuing Proxies
•Proxy Revocation

•Modification of Instructions

•Information regarding Share Capital and Voting Rights (refer to page 14 of the invitation for more information)

•Articles of Association (available only in German)

Contacts:

Agennix AG
Barbara Mueller
Manager, Investor Relations & Corporate Communications
Phone: +49 (0)89 8565-2693
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In the U.S.:

Laurie Doyle
Senior Director, Investor Relations & Corporate Communications
Phone: +1 609-524-5884
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