The Extraordinary General Meeting of EXPEDEON AG was held on 19th December 2019 in the Print Media Academy, Kurfürsten-Anlage 60, 69115 Heidelberg, Germany. Documents of the Annual General Meeting are available below (some of documents only available in German).
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- AGM invitation (English)
- Additional documents with respect to agenda item 1
- SPA (with Schedules) of 11 November 2019
- Other agreements related to SPA
- Consultancy Agreement
- CTO Waiver Deed
- Deed of Assignment
- Directors / Secretaries Resignation Letter
- Qualiphi Distribution Agreement
- True Prime Distribution Agreement
- Option Lapse Notice (Note)
- Management Services Termination Deed
- Norman Way Lease Term Sheet
- Signing Disclosure Letter (Note)
- Tax Deed
- Waiver/Settlement Agreement
- US TSA (Note)
- US Inc Transfer Agreement
- Voting power of attorney
In this section
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Annual General Meeting
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Annual General Meeting 2020
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Annual Report
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Company Snapshot
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Contact us
4basebio AG Waldhofer Str. 102 69123 Heidelberg Germany Contact details…
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Corporate Calendar
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Corporate Governance
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Extraordinary General Meeting 2020
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Extraordinary General Meeting 2021
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Financial Reporting
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Imprint
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Investment Case
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IR Information Service subscription
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Share Price Information
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Shareholder Structure
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