Evotec - Research never stops

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 2010

Financial Reports Topic
24 Mar 2010

Annual Report 2009_of Evotec AG including Consolidated Financial Statements according to IFRS (PDF, 2,29 MB)

24 Mar 2010

Financial Statements 2009 and Managementreport (PDF,178,45 kB)

12 May 2010

First Quarter Report 2010 (PDF, 220,64 kB)

12 Aug 2010

Half Year Report 2010 (PDF, 262,12 kB)

11 Nov 2010

Third Quarter Report 2010 (PDF, 339,12 kB)

Preliminary Announcement / FinancialCalendar

Topic

03 Febr 2010

Preliminary Announcement on the Disclosure of Financial Reports in Fiscal Year 2010 according to §§ 37v, 37w, 37x,37y WpHG (Securities Trading Act) (PDF, 32,61 kB)

12 Nov 2009

Financial Calendar for Fiscal Year 2010 in Q3 report (page 24) (173,67 kB)

Adhoc Releases According to § 15 WpHG

Topic
14 Jul 2010 Evotec Strengthens Discovery Alliance Business through Acquisition of DeveloGen
12 Aug 2010 Strong Milestone Income Leads to Profitable First Half for Evotec and Increase in Revenue Guidance for the Fiscal Year 2010
15 Dec 2010 Evotec announces metabolic disease alliance with MedImmune

Directors Dealings According to § 15a WpHG

Transaction type, number, name & function Place, price & transaction volume
26 Jan 2010 Purchase of 10,530 Shares by Werner Lanthaler, CEO XETRA, EUR 1.90, EUR 20,007.00
30 Mar 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.05, EUR 20,500.00
17 May 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 1.96, EUR 19,600.00
17 May 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 1.95, EUR 19,500.00
01 Oct 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.36782, EUR 23,678.20
01 Oct 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.30, EUR 23,000.00
12 Nov 2010 Purchase of 10,000 Shares by Werner Lanthaler, CEO XETRA, EUR 2.48, EUR 24,800.00

Shareholdings According to § 26, Paragraph 1 WpHG

Topic

01 Oct 2010

LBBW Asset Management Investmentgesellschaft mbH, Stuttgart

13 Oct 2010

LBBW Asset Management Investmentgesellschaft mbH, Stuttgart

21 Oct 2010 LBBW Asset Management Investmentgesellschaft mbH, Stuttgart (Correction from 30 Sept)
21 Oct 2010 LBBW Asset Management Investmentgesellschaft mbH, Stuttgart (Correction from 8 Oct)
21 Oct 2010 LBBW Asset Management Investmentgesellschaft mbH, Stuttgart
Total voting rights: Publication pursuant to §26a WpHG

Topic

01 Nov 2010

Total voting rights_2010-11-01-e.pdf (42,91 kB)

30 Sept 2010

Total voting rights_2010-09-30-e.pdf (42,91 kB)

Publications as per Exchange Rules According to §30b WpHG

>Annual General Meeting

Topic

30 Apr 2010 Convening of the AGM_electronic Federal Gazette (93,92 kB) (in German only)
30 Apr 2010

Invitation of the AGM2010_Agenda.pdf (178,26 kB)

30 Apr 2010 Convening of the AGM_Börsenzeitung (in German only) (184,72 kB)

Publications as per Exchange Rules According to §30b WpHG

> Others

Topic

8 Nov 2010 Resolution on Creating Conditional Capital_electronic Federal Gazette (in German only) (14,17 kB)

Publications as per Exchange Rules According to §30e WpHG

Topic

7 Jun 2010 Other Capital Market Information_e.pdf (101,05 kB)
Foreign Publications
2009 Form 20-F_(428,47 kB)
Other SEC-Filings

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.