The Annual General Meeting 2010 of MorphoSys AG will take place on May 21, 2010 at 10:30 a.m., in the Conference Centre Munich, Hanns-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.
Shareholders will receive all documents for the Annual General Meeting at their custodian bank. Shareholders who are administering their shares at a bank based abroad should therefore contact their bank at an early stage to receive the respective documents.
Publications of the Company
- Invitation to the Annual General Meeting 2010
- Annotation to TOP 1: Does not require a resolution by the Annual Shareholders’ Meeting since the annual financial statement and the consolidated financial statement have already been approved by the Supervisory Board. The presented documents are provided to inform the Annual Shareholders’ Meeting about the past fiscal year and the situation of the Group as well as the Company.
- Including Report of the Board of Management to Topic 6 (acquisition of treasury stock) pursuant to § 71 para. 1 no. 8 AktG in conjunction with § 186 para. 3 and 4 AktG
- Counter Motions
- Annual Report 2009 (incl. Consolidated Financial Statements, Group Management Report, Supervisory Board Report and Declaration about Corporate Management with Corporate Governance Report and Remuneration Report)
- Declaration of Compliance with regard to the German Corporate Governance Code of December 23, 2009
- Amendment to the Declaration about Corporate Management in Accordance with Sec. 289a HGB for the 2009 Business Year of April 9, 2010
- Financial Statements 2009 (German GAAP – HGB) and Management Report of MorphoSys AG
Further information
