Developing next generation treatments to preserve vision for patients with diseases affecting the back of the eye

Shareholder Information

Oxurion is listed on Euronext Brussels under the symbol OXUR.

As of 31 March 2022, Oxurion has a total number of 47,128,892 outstanding shares and a total number of 3,347,250 outstanding subscription rights, of which 2,389,750 are accepted but unexercised, 804,000 are offered but not yet accepted and 153,500 remain to be assigned.

KBC Bank is acting as the paying agent. The paying agent will not charge shareholders with respect to payments of dividends, the exercise of subscription rights and other events concerning Oxurion shares. Shareholders should inform themselves about the amounts that other financial intermediaries may charge in connection with paying agency services.

View Shareholders History of Capital


Extraordinary General Shareholders’ Meeting – 24 May 2022
  • Convocation of the extraordinary general shareholders' meeting (EGM) of May 24, 2022 - view document
  • Proxy form - view document
  • Voting form - view document
  • Shareholders' rights for the EGM of May 24, 2022 - view document
  • Special report of the Board of Directors regarding the authorized capital authorization of March 31, 2022 - view document
  • Number of shares and voting rights - view document
Extraordinary General Shareholders’ Meeting and Annual General Shareholders’ Meeting – 3 May 2022
  • Convocation of the extraordinary general shareholders' meeting (EGM) of May 3, 2022 - view document
  • Convocation of the annual general shareholders' meeting (AGM) of May 3, 2022 - view document
  • Proxy form - view document
  • Voting form - view document
  • Shareholders' rights for the EGM and AGM of May 3, 2022 - view document
  • Special report of the Board of Directors regarding the authorized capital authorization of March 31, 2022 - view document
  • Statutory accounts for the financial year (FY) 2021 - view document
  • Annual report (pdf version) - financial information 2021 - view document
  • Annual report (official ESEF version) – financial information 2021 - view document
  • Annual Report of the Board of Directors on the consolidated financial statements for the FY 2021 - view document
  • Annual Report of the Board of Directors on the statutory accounts for the FY 2021 - view document
  • Auditor's report in relation to the consolidated accounts for the financial year 2021 - view document
  • Auditor's report in relation to the statutory accounts for the financial year 2021 - view document
  • Auditor's report to the AGM on the compliance of the consolidated financial statements in electronic format of Oxurion NV as at 31 December 2021 with the ESEF (European Single Electronic Format) requirements and taxonomy under Delegated Regulation (EU) 2019/815 - view document
  • Number of shares and voting rights - view document
  • Minutes of the EGM held on 3 May 2022 - view document
  • Minutes of the AGM held on 3 May 2022 - view document
Listing Prospectus – March 8, 2022
  • Prospectus for the admission to trading on Euronext Brussels of up to 9,156,635 new shares - view document
Board of Directors’ Meeting - March 7, 2022
  • Special report Board of Directors regarding issuance of new shares of March 3, 2022 - view document
  • Special report Statutory Auditor regarding issuance of new shares of March 4, 2022 - view document
  • Minutes of the Board of Directors’ meeting held on March 7, 2022 – view document (Dutch only)
Board of Directors’ Meeting - December 30, 2021
  • Special report Board of Directors regarding issuance of subscription rights of December 24, 2021 - view document
Board of Directors’ Meeting - December 20, 2021
  • Minutes of the Board of Directors’ meeting held on December 20, 2021 - view document
  • Special report Board of Directors regarding issuance of convertible bonds of December 20, 2021 – view document 
  • Special report Statutory Auditor regarding issuance of convertible bonds of December 20, 2021 – view document
Special Shareholders Meeting - November 9, 2021
  • Convening notice of the special shareholders' meeting on November 9, 2021 - view document
  • Proxy form for the special shareholders' meeting of November 9, 2021 - view document
  • Shareholders' rights SGM meeting of November 9, 2021 - view document
  • Oxurion Voting form SGM November 9, 2021 - view document
  • Special board report SGM November 9, 2021 - view document
  • Coordinated articles of association d.d. October 7, 2021 (dutch only) - view document
  • Minutes of the Special Shareholders meeting on November 9, 2021 - view document
Special Shareholders Meeting - August 13, 2021
  • Convening notice of the special shareholders' meeting on August 13, 2021 - view document
  • Proxy form for the special shareholders' meeting of August 13, 2021 - view document
  • Shareholders' rights SGM meeting of August 13, 2021 - view document
  • Oxurion Remuneration Policy 2021 - view document
  • Minutes of the SGM meeting on August 13, 2021 - view document
Board of Director’s Meeting – July 22, 2021
  • Minutes of the Board of Directors’ meeting held on July 22, 2021 – view document
  • Special report Board of Directors regarding issuance of convertible bonds of July 15, 2021 – view document
  • Special report Statutory Auditor regarding issuance of convertible bonds of July 20, 2021 - view document

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