Shareholder Meetings
Shareholder Meetings
Annual Shareholders Meeting – May 16, 2024
Minutes of the AGM held on May 16, 2024
Convocation of annual shareholders' meeting on May 16, 2024
Proxy form
Voting form
Special report of the Board of Directors regarding the annual general shareholder's meeting of May 16, 2024
Annual report (pdf version) - financial information 2023
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2023
Annual Report of the Board of Directors on the statutory accounts for the FY 2023
Number of shares and voting rights
Annual report (official eHTML version) – financial information 2023
Statutory auditor's report to the general shareholders’ meeting on the consolidated accounts for the year ended 31 December 2023
Statutory auditor’s report to the general shareholders’ meeting of Oxurion NV on the annual accounts for the year ended 31 December 2023
Extraordinary Shareholders Meeting 2019
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
Extraordinary and Annual Shareholders Meeting 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
Annual Shareholders Meeting 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
Extraordinary Shareholders Meeting 2017
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
Extraordinary and Annual Shareholders Meeting 2018
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)
Extraordinary Shareholders Meeting 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