HAEMATO AG: Annual General Meeting postponement


/ Key word(s): AGM/EGM

27.05.2020 / 08:42

The issuer is solely responsible for the content of this announcement.

HAEMATO AG Corporate News:
Due to the present imponderables HAEMATO AG will reschedule the Annual General Meeting originally intended on July 8, 2020 to a later date.

Due to the current uncertainties around the COVID-19 pandemic the Executive Board and the Supervisory Board of HAEMATO AG, Berlin (ISIN: DE0006190705), have decided to postpone the Annual General Meeting originally scheduled on July 8, 2020 to a later date this year. We consider the health of our shareholders, staff members and relevant service providers to be of the utmost priority.

The new date of the Annual General Meeting will be disclosed in due course at a later time.

As one of the leading providers of specialty pharmaceuticals, the HAEMATO Group benefits from competition in the primary healthcare market. The specialization in medicines for the treatment of chronic diseases and for individual therapies leads us to expect a potential for growth in the future due to demographic development.


HAEMATO AG, founded in 1993, is a pharmaceutical company focusing on the growing markets of high-priced specialty pharmaceuticals in the indication areas of oncology and HIV as well as other chronic diseases.

HAEMATO AG is listed in the Basic Board (Open Market) of the Frankfurt Stock Exchange. Key figures on the HAEMATO AG share:
Subscribed capital: EUR 22,867,154
Listed class of shares: bearer ordinary shares
ISIN: DE000619070
WKN: 619070
Stock exchange code: HAE

HAEMATO AG, Investor Relations
Telefon: +49 (0)30 897 30 86 70

27.05.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Lilienthalstraße 5c
12529 Schönefeld
Phone: +49 (0)30 897 30 86 70
Fax: +49 (0)30 897 30 86 79
E-mail: ir@haemato.ag
Internet: www.haemato.ag
ISIN: DE0006190705
WKN: 619070
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Stuttgart, Tradegate Exchange
EQS News ID: 1056103

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