
Extraordinary and Annual Shareholders Meetings Archive
Extraordinary and Annual Shareholders Meeting 2019
- Minutes of the extraordinary shareholders’ meeting on December 30, 2019 - view document
- Minutes of the extraordinary shareholders' meeting on December 13, 2019 - view document
- Special Board Report in accordance with Article 7:228 of the Belgian Companies and Association Code - view document
- Convocation of the extraordinary shareholders' meeting on December 30, 2019 - view document
- Proxy form for the extraordinary shareholders' meeting on December 30, 2019 - view document
- Convocation of the extraordinary shareholders' meeting on December 13, 2019 – view document
- Proxy form for the extraordinary shareholders' meeting – view document
- Shareholders' rights pursuant to art.533ter and 540 BCC – view document
- Special Board Report in accordance with Article 7:228 of the Belgian Companies and Association Code – view document
- Proxies for the Annual General Shareholders' meeting on May 7, 2019 - (see attached)
- Minutes of the Annual General Shareholders' meeting on May 7, 2019 - (see attached)
- Convocation of Extraordinary Annual Shareholders' Meeting on May 24, 2019 - (see attached)
- Proxy form for the Extraordinary Annual Shareholders' Meeting on May 24, 2019 - (see attached)
- Convocation of Extraordinary and Annual Shareholders' Meeting on May 7, 2019 – (see attached)
- Proxy form for the Extraordinary and Annual Shareholders' Meeting – (see attached)
- Shareholders' rights pursuant to art.533ter and 540 BCC – (see attached)
- Proposed Amendments - Articles of Association Oxurion NV de dato November 8, 2018 (see attached)
Extraordinary Shareholders Meeting 2019
- Statutory accounts for the financial year 2018 – (see attached)
- Annual report - Financial Information 2018 – (see attached)
- Annual Report of the Board of Directors on the consolidated accounts for the financial year 2018 – (see attached)
- Annual Report of the Board of Directors on the statutory accounts for the financial year 2018 – (see attached)
- Auditor's report in relation to the consolidated accounts for the financial year 2018 – (see attached)
- Auditor's report in relation to the statutory accounts for the financial year 2018 – (see attached)
Extraordinary Shareholders Meeting 2018
- Convocation of the extraordinary shareholders' meeting on September 3, 2018 - View document
- Proxy form for the extraordinary shareholders' meeting - View document
- Shareholders' rights pursuant to art.533ter and 540 BCC - View document
- Convocation of the extraordinary shareholders' meeting on July 27, 2018 - View document
- Proxy form for the extraordinary shareholders' meeting - View document
- Shareholders' rights pursuant to art.533ter and 540 BCC - View document
Extraordinary and Annual Shareholders Meeting 2018
- Convocation of extraordinary and annual shareholders' meeting on May 2, 2018 - View document
- Proxy form for the extraordinary and annual shareholders' meeting - View document
- Shareholders' rights pursuant to art.533ter and 540 BCC - View document
- Statutory accounts for the financial year 2017 - View document
- Annual report - financial information 2017 - View document
- Annual Report of the Board of Directors on the consolidated financial statements - View document
- Annual Report of the Board of Directors on the statutory accounts - View document
- Auditor's report in relation to the consolidated accounts for the financial year 2017 - View document
- Auditor's report in relation to the statutory accounts for the financial year 2017 - View document
- Convocation of extraordinary shareholders' meeting on June 1, 2018 – View document
- Proxy form for the extraordinary shareholders' meeting of June 1 2018 (EN / NL) - View document
Extraordinary Shareholders Meeting 2017
- Convocation of the extraordinary shareholders’ meeting on November 20, 2017 - View document...
- Proxy form for the extraordinary shareholders meeting (EN) - View document ...
- Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
- THR Warrant Plan 2017 (D) - View Document...
- Convocation of the extraordinary shareholders’ meeting on October 30, 2017 - View document...
- Proxy form for the extraordinary shareholders meeting (D/EN) - View document ...
- Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
- THR Board report pursuant to article 582, 596 & 598 BCC for the Warrant Plan 2017 - View document ...
- THR Board report pursuant to article 583 BCC for the Warrant Plan 2017 - View document ...
- THR Auditor’s report pursuant to article 582, 596 en 598 BCC for the Warrant Plan 2017 (D) - View document ...
- THR Board report pursuant to article 582, 596 & 598 BCC for the NVS CapIncr 2017 - View document ...
- THR Auditor’s report pursuant to article 582, 596 en 598 BCC for NVS CapIncr (D) - View document ...
Annual Shareholders Meeting 2017
- Convocation of the annual shareholders' meeting on May 2, 2017 - View document...
- Proxy form for the annual shareholders' meeting - View document...
- Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code - View document...
- Statutory accounts for the financial year 2016 - View document...
- Annual report - financial information 2016 - View document...
- Annual Report of the Board of Directors on the consolidated financial statements - View document...
- Annual Report of the Board of Directors on the statutory accounts - View document...
- Auditor's report in relation to the consolidated accounts for the financial year 2016 - View document...
- Auditor’s report in relation to the statutory accounts for the financial year 2016 - View document...
Extraordinary Shareholders Meeting 2016
- Convocation of the extraordinary shareholders’ meeting on June 6, 2016 - View document...
- Proxy form for the extraordinary shareholders meeting - View document ...
- Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
Extraordinary and Annual Shareholders Meeting 2016
- Convocation of the annual and extraordinary shareholders’ meeting on May 3, 2016 - View document...
- Board report re Art. 604 BCC - View document...
- Proxy form for the annual shareholders’ meeting - View document...
- Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
- Please note: The CVs of the four candidates nominated for the reappointment as members of the Board of Directors can be found under Our Team / Board of Directors
- Statutory accounts for the financial year 2015 - View document
- Annual report - financial information 2015 - View document
- Annual Report of the Board of Directors on the consolidated financial statements - View document
- Annual Report of the Board of Directors on the statutory accounts - View document
- Auditor’s report in relation to the consolidated accounts for the financial year 2015 - View document
- Auditor’s report in relation to the statutory accounts for the financial year 2015 - View document
Special General Shareholders' Meeting 2015
- Meeting minutes of the special general shareholders' meeting - View document
- Convocation of the special general shareholders’ meeting on August 20, 2015 - View document...
- Proxy form for the special general shareholders’ meeting - View document...
- Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code - View document...
- CV Baron Philippe Vlerick - View CV...
Annual Shareholders Meeting 2015
- Slides presented at the annual shareholders meeting - View slides
- Convocation of the annual shareholders’ meeting on May 5, 2015 View document...
- Proxy form for the annual shareholders’ meeting View document...
- Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code View document...
- Statutory accounts for the financial year 2014 View document...
- Annual report - financial information 2014 View document...
- Annual Report of the Board of Directors on the consolidated financial statements View document...
- Annual Report of the Board of Directors on the statutory accounts View document...
- Auditor’s report in relation to the consolidated accounts for the financial year 2014 View document...
- Auditor’s report in relation to the statutory accounts for the financial year 2014 View document...
- CV Emmanuèle Attout View CV...
Overview of the votings
- Votings overview of the extraordinary shareholders meetings of 12 November and 4 December 2014 - View document
Second Extraordinary Shareholders Meeting 2014
- Convocation of the extraordinary shareholders’ meeting, December 4 2014 View agenda
- Rights of the shareholders View document
- Proxy form for the extraordinary shareholders’ meeting View document
- Convocation letter View document
Extraordinary Shareholders Meeting 2014
- Convocation of the extraordinary shareholders’ meeting, November 12 2014. View agenda...
- Report of the board of directors in accordance with article 583 BCC View report...| View Warrant plan...
- Proxy form for the extraordinary shareholders’ meeting. View report...
- Report of the board of directors in accordance with article 596-598 BCC View report...
- Report of the auditor in accordance with articles 596-598 BCC View report...
- Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC View report...
- CV Luc Philips View CV...
- CV Paul G. Howes View CV...
Annual Shareholders Meeting 2014
- Meeting minutes of the annual shareholders' meeting (only available in Dutch) view report ...
- Convocation of the annual shareholders’ meeting on May 6, 2014 View report...
- Proxy form for the annual shareholders’ meeting View report...
- Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code View report...
- Statutory accounts for the financial year 2013 View report...
- Annual report - financial information 2013 View report...
- Annual Report of the Board of Directors on the consolidated financial statements View report...
- Annual Report of the Board of Directors on the statutory accounts View report...
- Auditor’s report in relation to the consolidated accounts for the financial year 2013 View report...
- Auditor’s report in relation to the statutory accounts for the financial year 2013 View report...
- CV David R. Guyer, M.D. View CV...
Extraordinary Shareholders Meeting 2013
- Convocation of the extraordinary shareholders’ meeting, September 16 2013. View report...
- Report of the board of directors in accordance with article 583 BCC View report... | View Warrant Plan...
- Proxy form for the extraordinary shareholders’ meeting. View report...
- Report of the board of directors in accordance with article 598 BCC View report...
- Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC View report...
Annual Shareholders Meeting 2013
- Convocation of the annual (and extraordinary) shareholders’ meeting on May 7, 2013. View Report ...
- Proxy form for the annual shareholders’ meeting. View Report ...
- Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda. View Report ...
- Statutory auditor's report to the General shareholders meeting on the consolidated financial statements for the year ended 31 December 2012 View Report...
- Annual Report of the Board of Directors on the consolidated financial statements View Report...
- Minutes Annual Shareholders Meeting 2013. View report ...
Extraordinary Shareholders Meeting 2012
- Convocation of the extraordinary shareholders’ meeting, May 21. View Report…
- Proxy form for the extraordinary shareholders’ meeting. View Report…
- Background information concerning the rights of shareholders View Report…
Annual Shareholders Meeting 2012
- Convocation of the annual (and extraordinary) shareholders’ meeting on May 2, 2012. View Report…
- Proxy form for the annual shareholders’ meeting. View Report…
- Statutory accounts for the financial year 2011. (Only available in Dutch). View Report…
- Annual report in relation to the statutory accounts for the financial year 2011. (Only available in Dutch). View Report…
- Special report of the board of directors in accordance with article 604 of the Belgian company code. View Report…
- Auditor’s report in relation to the statutory accounts for the financial year 2011.
- Consolidated annual brochure for the financial year 2011.
- Auditor’s report in relation to the consolidated accounts for the financial year 2011.
- Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda. View Report…
- Minutes Annual Shareholders Meeting 2012. View Report…
Annual Shareholders Meeting 2011
- Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.View report…
- Convocation of the annual (and extraordinary) shareholders’ meeting. View Report…
- Proxy form for the annual shareholders’ meeting. View Report…
- Statutory accounts for the financial year 2010. View Report (NL only)…
- Annual report in relation to the statutory accounts for the financial year 2010. View Report (NL only)…
- Auditor’s report in relation to the statutory accounts for the financial year 2010. View Report…
- Consolidated annual brochure for the financial year 2010. View Report…
- Auditor’s report in relation to the consolidated accounts for the financial year 2010.View Report…
Extraordinary Shareholders Meeting 2011
- Convocation of the annual (and extraordinary) shareholders’ meeting, May 24. View report…
- Convocation of the (annual and) extraordinary shareholders’ meeting. View Report…
- Proxy form for the extraordinary shareholders’ meeting. View Report…
- Report of the board of directors in accordance with article 583 BCC. View Report… |View Warrant Plan…
- Report of the board of directors in accordance with articles 596-598 BCC. View Report…
- Report of the auditor in accordance with articles 596-598 BCC. View Report (NL only)