Minutes of the AGM held on May 2, 2023
Convocation of annual shareholders' meeting on May 2, 2023
Proxy form
Voting form
Shareholders' rights for AGM of 2 May 2023
Special report of the Board of Directors regarding the annual general shareholder's meeting of May 2, 2023
Annual report(pdf version) - financial information 2022
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2022
Annual Report of the Board of Directors on the statutory accounts for the FY 2022
Annual report (official eHTML version) – financial information 2022
Number of shares and voting rights
Minutes of the EGM held on May 24, 2022 (Dutch only)
Coordinated articles of association of the company (Dutch only)
Convocation of the extraordinary general shareholders' meeting (EGM) of May 24, 2022
Proxy form
Voting form
Shareholders' rights for the EGM of May 24, 2022
Special report of the Board of Directors regarding the authorized capital authorization of March 31, 2022
Number of shares and voting rights
Convocation of the extraordinary general shareholders' meeting (EGM) of May 3, 2022
Convocation of the annual general shareholders' meeting (AGM) of May 3, 2022
Proxy form
Voting form
Shareholders' rights for the EGM and AGM of May 3, 2022
Special report of the Board of Directors regarding the authorized capital authorization of March 31, 2022
Statutory accounts for the financial year (FY) 2021
Annual report (pdf version) - financial information 2021
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2021
Annual Report of the Board of Directors on the statutory accounts for the FY 2021
Auditor's report in relation to the consolidated accounts for the financial year 2021
Auditor's report in relation to the statutory accounts for the financial year 2021
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) 20
Number of shares and voting rights
Minutes of the EGM held on May 3, 2022
Minutes of the AGM held on May 3, 2022
Annual report (official ESEF version) – financial information 2021
Convening notice of the special shareholders' meeting on November 9, 2021
Proxy form for the special shareholders' meeting of November 9, 2021
Shareholders' rights SGM meeting of November 9, 2021
Oxurion Voting form SGM November 9, 2021
Special board report SGM November 9, 2021
Coordinated articles of association d.d. October 7, 2021 (dutch only)
Minutes of the Special Shareholders meeting on November 9, 2021
Convocation of annual shareholders' meeting on May 4, 2021
Proxy form for the annual shareholders' meeting of May 4, 2021
Shareholders' rights for AGM of 4 May 2021
Minutes of the annual shareholder's meeting on May 4, 2021
Statutory accounts for the financial year 2020
Annual report - financial information 2020
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2020
Annual Report of the Board of Directors on the statutory accounts for the FY 2020
Auditor's report in relation to the consolidated accounts for the financial year 2020
Auditor's report in relation to the statutory accounts for the financial year 2020
Oxurion - Board Remuneration Policy 2021
Minutes of the extraordinary shareholders' meeting on Augustus 24, 2020
Minutes of the extraordinary shareholders' meeting on Augustus 6, 2020
Convening notice of the extraordinary shareholders' meeting on August 24, 2020
Proxy form for the extraordinary shareholders' meeting of August 24, 2020
Oxurion mail voting form for the EGM of August 24, 2020
Convocation of the extraordinary shareholders' meeting on August 6, 2020
Proxy form for the extraordinary shareholders' meeting
Oxurion mail voting form
Shareholders' rights pursuant to art.533ter and 540 BCC
Special Board Report in accordance with Article 7:228 of the Belgian Companies and Association Code
Minutes of the annual shareholder's meeting on May 5, 2020
Convocation of annual shareholders' meeting on May 5, 2020
Proxy form for the annual shareholders' meeting of May 5, 2020
Shareholders' rights for AGM of 5 May 2020
Statutory accounts for the financial year 2019
Annual report - financial information 2019
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2019
Annual Report of the Board of Directors on the statutory accounts for the FY 2019
Auditor's report in relation to the consolidated accounts for the financial year 2019
Auditor's report in relation to the statutory accounts for the financial year 2019
Minutes of the extraordinary shareholders’ meeting on December 30, 2019
Minutes of the extraordinary shareholders' meeting on December 13, 2019
Special Board Report in accordance with Article 7:228 of the Belgian Companies and Association Code
Convocation of the extraordinary shareholders' meeting on December 30, 2019
Proxy form for the extraordinary shareholders' meeting on December 30, 2019
Convocation of the extraordinary shareholders' meeting on December 13, 2019
Proxy form for the extraordinary shareholders' meeting
Shareholders' rights pursuant to art.533ter and 540 BCC
Special Board Report in accordance with Article 7:228 of the Belgian Companies and Association Code
Proxies for the Annual General Shareholders' meeting on May 7, 2019
Minutes of the Annual General Shareholders' meeting on May 7, 2019
Convocation of Extraordinary Annual Shareholders' Meeting on May 24, 2019
Proxy form for the Extraordinary Annual Shareholders' Meeting on May 24, 2019
Convocation of Extraordinary and Annual Shareholders' Meeting on May 7, 2019
Proxy form for the Extraordinary and Annual Shareholders' Meeting
Shareholders' rights pursuant to art.533ter and 540 BCC
Proposed Amendments - Articles of Association Oxurion NV de dato November 8, 2018
Statutory accounts for the financial year 2018
Annual report - Financial Information 2018
Annual Report of the Board of Directors on the consolidated accounts for the financial year 2018
Annual Report of the Board of Directors on the statutory accounts for the financial year 2018
Auditor's report in relation to the consolidated accounts for the financial year 2018
Auditor's report in relation to the statutory accounts for the financial year 2018
Convocation of the extraordinary shareholders' meeting on September 3, 2018
Proxy form for the extraordinary shareholders' meeting
Shareholders' rights pursuant to art.533ter and 540 BCC
Convocation of the extraordinary shareholders' meeting on July 27, 2018
Proxy form for the extraordinary shareholders' meeting
Shareholders' rights pursuant to art.533ter and 540 BCC
Convocation of extraordinary and annual shareholders' meeting on May 2, 2018
Proxy form for the extraordinary and annual shareholders' meeting
Shareholders' rights pursuant to art.533ter and 540 BCC
Statutory accounts for the financial year 2017
Annual report - financial information 2017
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor's report in relation to the consolidated accounts for the financial year 2017
Auditor's report in relation to the statutory accounts for the financial year 2017
Convocation of extraordinary shareholders' meeting on June 1, 2018
Proxy form for the extraordinary shareholders' meeting of June 1 2018 (EN / NL)
Convocation of the extraordinary shareholders’ meeting on November 20, 2017
Proxy form for the extraordinary shareholders meeting (EN)
Shareholders’ rights pursuant to Art. 533ter and 540 BCC
THR Warrant Plan 2017 (D)
Convocation of the extraordinary shareholders’ meeting on October 30, 2017
Proxy form for the extraordinary shareholders meeting (D/EN)
Shareholders’ rights pursuant to Art. 533ter and 540 BCC
THR Board report pursuant to article 582, 596 & 598 BCC for the Warrant Plan 2017
THR Board report pursuant to article 583 BCC for the Warrant Plan 2017
THR Auditor’s report pursuant to article 582, 596 en 598 BCC for NVS CapIncr (D)
THR Auditor’s report pursuant to article 582, 596 en 598 BCC for the Warrant Plan 2017 (D)
THR Board report pursuant to article 582, 596 & 598 BCC for the NVS CapIncr 2017
Convocation of the annual shareholders' meeting on May 2, 2017
Proxy form for the annual shareholders' meeting
Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code
Statutory accounts for the financial year 2016
Annual report - financial information 2016
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor's report in relation to the consolidated accounts for the financial year 2016
Auditor’s report in relation to the statutory accounts for the financial year 2016
Convocation of the annual and extraordinary shareholders’ meeting on May 3, 2016
Board report re Art. 604 BCC
Proxy form for the annual shareholders’ meeting
Shareholders’ rights pursuant to Art. 533ter and 540 BCC
Statutory accounts for the financial year 2015
Annual report - financial information 2015
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor’s report in relation to the consolidated accounts for the financial year 2015
Auditor’s report in relation to the statutory accounts for the financial year 2015