Convocation of the extraordinary shareholders’ meeting, November 12 2014
Report of the board of directors in accordance with article 583 BCC View report...
Report of the board of directors in accordance with article 583 BCC View Warrant plan...
Proxy form for the extraordinary shareholders’ meeting
Report of the board of directors in accordance with article 596-598 BCC
Report of the auditor in accordance with articles 596-598 BCC
Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC
CV Luc Philips
CV Paul G. Howes
Meeting minutes of the annual shareholders' meeting (only available in Dutch)
Convocation of the annual shareholders’ meeting on May 6, 2014
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 2013
Annual report - financial information 2013
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 2013
Auditor’s report in relation to the statutory accounts for the financial year 2013
CV David R. Guyer, M.D.
Convocation of the annual (and extraordinary) shareholders’ meeting on May 7, 2013.
Proxy form for the annual shareholders’ meeting.
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.
Statutory auditor's report to the General shareholders meeting on the consolidated financial statements for the year ended 31 December 2012
Annual Report of the Board of Directors on the consolidated financial statements
Minutes Annual Shareholders Meeting 2013.
Convocation of the annual (and extraordinary) shareholders’ meeting on May 2, 2012.
Proxy form for the annual shareholders’ meeting.
Statutory accounts for the financial year 2011. (Only available in Dutch).
Annual report in relation to the statutory accounts for the financial year 2011. (Only available in Dutch).
Special report of the board of directors in accordance with article 604 of the Belgian company code.
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.
Minutes Annual Shareholders Meeting 2012.
Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.
Convocation of the annual (and extraordinary) shareholders’ meeting.
Proxy form for the annual shareholders’ meeting.
Statutory accounts for the financial year 2010.
Annual report in relation to the statutory accounts for the financial year 2010.
Auditor’s report in relation to the statutory accounts for the financial year 2010.
Consolidated annual brochure for the financial year 2010.
Auditor’s report in relation to the consolidated accounts for the financial year 2010.
Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.
Convocation of the (annual and) extraordinary shareholders’ meeting.
Proxy form for the extraordinary shareholders’ meeting.
Report of the board of directors in accordance with article 583 BCC. View Report…
Report of the board of directors in accordance with article 583 BCC. View Warrant Plan…
Report of the board of directors in accordance with articles 596-598 BCC.
Report of the auditor in accordance with articles 596-598 BCC.
Convocation of the extraordinary shareholders’ meeting, September 16 2013.
Report of the board of directors in accordance with article 583 BCC View report...
Report of the board of directors in accordance with article 583 BCC View Warrant Plan...
Proxy form for the extraordinary shareholders’ meeting.
Report of the board of directors in accordance with article 598 BCC
Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC
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
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 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
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
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
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)