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Annual Document

In accordance with § 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) listed companies are obliged to provide the general public annually with a document containing or referring to all information published or otherwise made available in the previous twelve months by the company to the general public as per capital market requirements ("Annual Document").

Publications According to § 10 WpPG of Fiscal Year 2011

Financial Reports Topic
24 Mar 2011

Annual Report 2010_of Evotec AG including Consolidated Financial Statements according to IFRS (PDF, 2,29 MB)

24 Mar 2011

Financial_Statements_2010 and Management Report (PDF, 804,98 kB)

12 May 2011

First Quarter Report 2011 (PDF, 202,31 kB)

11 Aug 2011

Half Year Report 2011 (PDF, 284,48 kB)

10 Nov 2011

Third Quarter Report 2011 (PDF, 263,71 kB)

Preliminary Announcement/ FinancialCalendar

Topic

11 Nov 2010

Financial Calendar for Fiscal Year 2011 in Q3 report (page 11) (PDF, 339,12 kB)

24 Jan 2011

Preliminary Announcement on the Disclosure of Financial Reports in Fiscal Year 2011 according to §§ 37v, 37w, 37x, 37y WpHG (Securities Trading Act) (PDF, 34,48 kB)

Adhoc Releases According to § 15 WpHG

Topic
09 Feb 2011 Evotec acquires Kinaxo, expanding its drug discovery platform with cutting-edge technologies
18 May 2011 Phase II study with NR2B sub-type selective NMDA antagonist in treatment-resistant depression voluntarily terminated
01 June 2011 Evotec acquires compound management business from Galapagos
05 Sep 2011 Evotec and Roche agree to develop compound that could slow the progression of Alzheimer’s disease

Directors' Dealings According to § 15a WpHG

Transaction type, number, name & function Place, price & transaction volume
04 Apr 2011 Loan of 150,000 Shares by Werner Lanthaler, CEO XETRA, EUR 0.00, EUR 0.00
18 May 2011 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.668616, EUR 26,686.16
07 Sep 2011 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.248, EUR 22,480.00
24 Nov 2011 Purchase of 10,000 Shares by ROI Verwaltungsgesellschaft, Roland Oetker, Member of Supervisory XETRA, EUR 2.23297, EUR 22,329.7
29 Dec 2011 Purchase of 12,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.30, EUR 27,600.00

 

Shareholdings According to § 26, Paragraph 1 WpHG

Topic

13 Apr 2011 2011-04-13_Voting rights_OetkerROI (59,47 kB)
20 Apr 2011

2011-04-20_Voting rights_OetkerROI (9,2 kB)

13 May 2011

2011-05-13_Voting rights_OetkerROI (12,4 kB)

Total voting rights: Publication pursuant to §26a WpHG

Topic

23 May 2011 Correction Total Voting Rights_2011-05-23 (PDF, 45,21 kB)
31 May 2011

Total Voting Rights_2011-05-31 (PDF, 44,54 kB)

30 June 2011

Total Voting Rights_exercise of stock options_2011-30-06 (PDF, 42,38 kB)

Publications as per Exchange Rules According to §30b WpHG

>Annual General Meeting

Topic

09 May 2011 Convening of the AGM_electronic Federal Gazette (PDF, 260,4 kB) (in German only)
09 May 2011

Invitation of the AGM 2011_Agenda (PDF, 148,82 kB)

Publications as per Exchange Rules According to §30b WpHG

> Others

Topic

12 May 2011 Announcement_§30b.pdf (25,13 kB) (in German only)
17 June 2011 Announcement_§ 30b_electronic Federal Gazette (151,55 kB) 
(in German only)
09 Aug 2011 Announcement_§30b_electronic Federal Gazette (47,02 kB) (in German only)

In case an internet link is broken, you can obtain the information given or linked on this page for free by contacting us at investor.relations@evotec.com.