Annual General Meeting of Evotec SE on 11. Juni 2026
Voting resultsAgenda item | valid votes cast | Percentage of total share capital | YES Votes | YES in % | NO Votes | NO in % | Votum | |
2 | Resolution discharging the members of the Management Board of liability for financial year 2025 | 59,588,229 | 33.52 | 54,170,306 | 90.91 | 5,417,923 | 9.09 | Approved |
3 | Resolution discharging the members of the Supervisory Board of liability for financial year 2025 | 73,110,621 | 41.12 | 66,010,348 | 90.29 | 7,100,273 | 9.71 | Approved |
4.1 | Resolution regarding the election of the auditor of the consolidated financial statements for the financial year 2026 and of the auditor for any review of additional financial information during the year | 76,548,675 | 43.06 | 73,354,670 | 95.83 | 3,194,005 | 4.17 | Approved |
4.2 | Resolution regarding the election of the auditor of the sustainability report for the financial year 2026 | 76,537,436 | 43.05 | 73,351,289 | 95.84 | 3,186,147 | 4.16 | Approved |
5 | Resolution to approve the Remuneration Report 2025 | 63,645,366 | 35.80 | 41,096,509 | 64.57 | 22,548,857 | 35.43 | Approved |
6 | Resolution on expanding the Supervisory Board and the corresponding amendment to Article 9 (1) of the Articles of Association | 73,366,394 | 41.27 | 73,161,044 | 99.72 | 205,350 | 0.28 | Approved |
7 | Resolution on new and re-elections to the Supervisory Board: | |||||||
7.1 | Individual election of Dr. Wolfgang Hofmann | 73,308,356 | 41.24 | 73,154,971 | 99.79 | 153,385 | 0.21 | Approved |
7.2 | Individual election of Dr. Duncan McHale | 73,265,838 | 41.21 | 58,518,012 | 79.87 | 14,747,826 | 20.13 | Approved |
7.3 | Individual election of Mr. Dieter Weinand | 73,374,870 | 41.27 | 71,450,743 | 97.38 | 1,924,127 | 2.62 | Approved |
Agenda item | valid votes cast | Percentage of total share capital | YES Votes | YES in % | NO Votes | NO in % | Votum | |
7.4 | Individual election of Mr. Wesley Wheeler | 73,236,233 | 41.20 | 69,730,736 | 95.21 | 3,505,497 | 4.79 | Approved |
8 | Resolution on creating contingent capital for the issue of subscription rights to Management Board members of Evotec SE, members of management boards of affiliated companies in Germany and abroad and selected managers of Evotec SE and affiliated companies in Germany and abroad as part of a Performance Share Plan 2026 (PSP 2026), based on a resolution of authorisation and amendments to the articles of association | 61,215,962 | 34.43 | 48,280,809 | 78.87 | 12,935,153 | 21.13 | Approved |
9 | Resolution to approve the revised remuneration system for the Management Board | 73,384,136 | 41.28 | 48,217,739 | 65.71 | 25,166,397 | 34.29 | Approved |