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All documents pertaining to the extraordinary and annual shareholders’ meeting held on May 3, 2022, can be consulted on Oxurion’s website Oxurion/shareholders.
Considering the foregoing, Oxurion announces and convenes a second extraordinary shareholders’ meeting that will be held on Tuesday, May 24, 2022, at 10:00 AM (CET), with the same agenda items as the extraordinary shareholders' meeting held on May 3, 2022, and for which no attendance quorum will apply to validly deliberate and vote. All documents relating to this second extraordinary general shareholders’ meeting can be consulted on Oxurion’s website Oxurion/shareholders.