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MOLOGEN AG - Shareholder request to convene an extraordinary shareholder meeting withdrawn

MOLOGEN AG / Key word(s): AGM/EGM
MOLOGEN AG - Shareholder request to convene an extraordinary shareholder meeting withdrawn

11-Apr-2019 / 18:13 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Publication of an insider information pursuant to Section 17 of the regulation (EU) No. 596/2014

MOLOGEN AG - Shareholder request to convene an extraordinary shareholder meeting withdrawn

Berlin, 11 April 2019 - The Executive Board of MOLOGEN AG (ISIN DE000A2LQ900, SIN A2L Q90), (the "Company") announces that both Deutsche Balaton Aktiengesellschaft and Global Derivative Trading GmbH withdrew their individual request to convene an extraordinary shareholder meeting. These requests were published on 21 November 2018 and on 24 February 2019, respectively. The Company had invited to the extraordinary shareholder meeting on 26 February 2019, but initially cancelled and postponed the invitation with an ad-hoc notification dated 24 February 2019.

According to current planning, the ordinary shareholder meeting will take place in August 2019.

- End of the ad-hoc notification -



Claudia Nickolaus
Leiterin Investor Relations & Corporate Communications
Tel: +49 - 30 - 84 17 88 - 37
Fax: +49 - 30 - 84 17 88 - 50

Note about risk for future predictions
Certain information in this report contains forward-looking statements or the corresponding statements with negation or versions deviating from this or comparable terminology. These are described as forward-looking statements. In addition, all of the information given here that refers to planned or future results of business areas, key financial figures, developments of the financial situation or other financial figures or statistical data, is to be understood as such forward-looking statements. The company points out to investors that they should not rely on these forward-looking statements as predictions about actual future events. The company is not obligated and refuses to accept any liability for the forward-looking statements and has no obligation to update such statements in order to accurately reflect the current situation.

11-Apr-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Fabeckstra├če 30
14195 Berlin
Phone: 030 / 841788-0
Fax: 030 / 841788-50
ISIN: DE000A2LQ900
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 799103

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Last Updated: 11-Apr-2019