Evotec AG plans conversion into European Company (SE)

HAMBURG, Germany--()--Evotec AG (Frankfurt Stock Exchange, Prime Standard, ISIN: DE 000 566480 9, WKN 566480) today decided to begin preparations for legal conversion of the Company into a European Company (Societas Europaea, SE). The proposal, which has already been approved by the Supervisory Board, will be put to a vote at this year's Annual General Meeting on 20 June 2018.

Evotec intends to maintain its current two-tier board structure, consisting of a Management Board and a Supervisory Board. The registration, and thus validity, of the legal conversion is conditional upon finalising the mandatory negotiation process regarding the future arrangements for employee involvement. Shareholders will receive detailed information on the planned conversion when the invitation to the Annual General Meeting is sent out. Upon registration of the conversion, the shareholders of Evotec AG will remain shareholders of the Company in the new legal form with same rights and duties.

The conversion reflects the continuing European and international focus of the Evotec Group, which has grown considerably in recent years with subsidiaries in France, Germany, Italy, Switzerland, the United Kingdom and the USA.

Language: English
Company: Evotec AG
Manfred Eigen Campus / Essener Bogen 7 22419 Hamburg Germany
Phone: +49 (0)40 560 81-0
Fax: +49 (0)40 560 81-222

E-mail: info@evotec.com

Internet: www.evotec.com

ISIN: DE0005664809
WKN: 566480
Indices: TecDAX
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

Contacts

Evotec AG
Dr Werner Lanthaler
Chief Executive Officer
Phone: +49(0)40560 81-242
werner.lanthaler@evotec.com

Contacts

Evotec AG
Dr Werner Lanthaler
Chief Executive Officer
Phone: +49(0)40560 81-242
werner.lanthaler@evotec.com