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Evotec Reports Results of the Annual General Meeting 2026

Evotec (NASDAQ:EVO) reported results of its Annual General Meeting 2026 held in Hamburg, Germany.

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Evotec (NASDAQ:EVO) reported results of its Annual General Meeting 2026 held in Hamburg, Germany.

All agenda items were adopted with the required majority. Shareholders elected Dieter Weinand and Dr. Wolfgang Hofmann to the Supervisory Board, and re-elected Dr. Duncan McHale and Wesley Wheeler. Weinand was appointed Chairman. 43.10% of registered share capital was represented.

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Positive

  • All AGM 2026 agenda items adopted with required majority
  • Two new Supervisory Board members elected by shareholders
  • Supervisory Board Chairman role transitioned to Dieter Weinand
  • Two existing Supervisory Board members successfully re-elected
  • 43.10% of registered share capital represented at AGM

Negative

  • None.
Argus Jun 11 session
+4.21% close to close Open Argus
Details

News Market Reaction – EVO

On Jun 11, the day this news came out, EVO closed 4.21% above the previous close.

Data tracked by StockTitan Argus for the Jun 11 session.

Key Figures

Share capital represented: 43.10%
Share capital represented
43.10%
2026 Annual General Meeting

Historical Context

5 past events · Latest: Jun 02
5 events
  1. Jun 02

    AI leadership hire

    24h Move
    -3.9%

    Appointment of EVP to lead global in silico and AI initiatives.

  2. May 12

    Convertible bond financing

    24h Move
    -9.5%

    Placement of €116.1M senior unsecured convertible bonds due 2033.

  3. May 04

    Dermatology collaboration

    24h Move
    +1.0%

    Nomination of first small-molecule preclinical development candidate with Almirall.

  4. Apr 30

    TB grants

    24h Move
    +5.8%

    Two Gates Foundation grants totaling $9.9M for TB drug discovery and development.

  5. Apr 29

    Board nomination

    24h Move
    +5.8%

    Nomination of Dr. Hofmann and cooperation agreement with key shareholder MAK Capital.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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11.06.2026 / 15:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

  • All agenda items adopted
  • Dieter Weinand and Dr. Wolfgang Hofmann newly elected to the Supervisory Board
  • Dieter Weinand appointed Chairman of the Supervisory Board
  • Dr. Duncan McHale and Wesley Wheeler re‑elected to the Supervisory Board

HAMBURG, Germany, June 11, 2026 /PRNewswire/ -- Evotec SE (NASDAQ: EVO; Frankfurt Prime Standard: EVT) today announced the results of its Annual General Meeting.

All agenda items put to vote were adopted by the Company's shareholders with the required majority.

Shareholders elected Dieter Weinand and Dr. Wolfgang Hofmann to the Supervisory Board. Following the Annual General Meeting, the Supervisory Board appointed Dieter Weinand as its Chairman, succeeding Prof. Dr. Iris Löw-Friedrich. In addition, shareholders approved the re-election of Dr. Duncan McHale and Wesley Wheeler to the Supervisory Board.

Overall, 43.10% of the Company's registered share capital was represented at the Annual General Meeting.

Further information on the Company's Annual General Meeting, including the voting results on all agenda items, will be made available shortly on Evotec's website.

About Evotec SE

Evotec is a life science company that is pioneering the future of drug discovery and development. By integrating breakthrough science with AI-driven innovation and advanced technologies, we accelerate the journey from concept to cure — faster, smarter, and with greater precision. Our expertise spans small molecules, biologics, cell therapies and associated modalities, supported by proprietary platforms such as Molecular Patient Databases, PanOmics and iPSC-based disease modeling. With flexible partnering models tailored to our customers' needs, we work with all Top 20 Pharma companies, over 800 biotechs, academic institutions, and healthcare stakeholders. Our offerings range from standalone services to fully integrated R&D programs and long-term strategic partnerships, combining scientific excellence with operational agility. Through Just – Evotec Biologics, we redefine biologics development and manufacturing to improve accessibility and affordability. With a strong portfolio of over 100 proprietary R&D assets, most of them being co-owned, we focus on key therapeutic areas including oncology, cardiovascular and metabolic diseases, neurology, and immunology. Evotec's global team of more than 4,500 experts operates from sites in Europe and the U.S., offering complementary technologies and services as synergistic centers of excellence. Learn more at www.evotec.com and follow us on LinkedIn and X/Twitter @Evotec.

Forward-looking statements

This announcement contains forward-looking statements concerning future events, including the proposed offering and listing of Evotec's securities. Words such as "anticipate," "believe," "could," "estimate," "expect," "intend," "may," "might," "plan," "potential," "should," "target," "would" and variations of such words and similar expressions are intended to identify forward-looking statements. Such statements include comments regarding Evotec's expectations for revenues, Group EBITDA and unpartnered R&D expenses. These forward-looking statements are based on the information available to, and the expectations and assumptions deemed reasonable by Evotec at the time these statements were made. No assurance can be given that such expectations will prove to have been correct. These statements involve known and unknown risks and are based upon a number of assumptions and estimates, which are inherently subject to significant uncertainties and contingencies, many of which are beyond the control of Evotec. Evotec expressly disclaims any obligations or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in Evotec's expectations with respect thereto or any change in events, conditions or circumstances on which any statement is based.

Investor Relations and Media Contact

Dr. Sarah Fakih
EVP Head of Global Communications & Investor Relations
Sarah.Fakih@evotec.com

info@evotec.com 

Cision View original content:https://www.prnewswire.com/news-releases/evotec-reports-results-of-the-annual-general-meeting-2026-302798303.html

SOURCE Evotec SE

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key results of Evotec (EVO) Annual General Meeting 2026?

Evotec reported that all agenda items at the 2026 AGM were adopted with the required majority. According to Evotec, shareholders also elected two new Supervisory Board members and confirmed two existing members, with 43.10% of registered share capital represented.

Who was elected to the Evotec (EVO) Supervisory Board at the 2026 AGM?

Shareholders elected Dieter Weinand and Dr. Wolfgang Hofmann to the Supervisory Board at the 2026 AGM. According to Evotec, they join re-elected members Dr. Duncan McHale and Wesley Wheeler, strengthening the company’s governance structure and board continuity.

Who is the new Chairman of the Evotec (EVO) Supervisory Board after the 2026 AGM?

After the 2026 AGM, the Supervisory Board appointed Dieter Weinand as its Chairman. According to Evotec, Weinand succeeds Prof. Dr. Iris Löw-Friedrich in this role, following his election to the board by shareholders at the same meeting.

What shareholder participation was recorded at Evotec (EVO) Annual General Meeting 2026?

Evotec reported that 43.10% of its registered share capital was represented at the 2026 AGM. According to Evotec, this participation level applied to the votes on all agenda items, including Supervisory Board elections and re-elections in Hamburg, Germany.

Which Supervisory Board members were re-elected at Evotec (EVO) AGM 2026?

At the 2026 AGM, shareholders approved the re-election of Dr. Duncan McHale and Wesley Wheeler to the Supervisory Board. According to Evotec, their renewed mandates support continuity alongside newly elected members and the newly appointed Chairman, Dieter Weinand.

Where can investors find detailed voting results from Evotec (EVO) AGM 2026?

Investors can access detailed voting results for all AGM 2026 agenda items on Evotec’s website. According to Evotec, further information on each resolution and the Supervisory Board elections will be made available online shortly after the meeting.

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