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Heidelberg Pharma's Annual General Meeting 2026 Overview

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Heidelberg Pharma AG held its Ordinary Annual General Meeting on June 23, 2026. Shareholders approved all management proposals with substantial majorities, ranging from 98.67% to 98.72%. Key resolutions included formally approving the Management and Supervisory Boards for the 2024/2025 financial year and appointing auditors for 2025/2026.

Notably, Jack Yefei Ling was elected as a new member of the Supervisory Board. Additionally, a resolution was passed to reduce the size of the Supervisory Board from seven to five members. Attendance at the meeting, including postal votes, represented 80.55% of the capital stock.

Heidelberg Pharma, based in Ladenburg, Germany, focuses on developing Antibody Drug Conjugates (ADCs) and is publicly traded on the Frankfurt Stock Exchange.

R. E.

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