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Nieuws

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
1 dag ago

EN NL

Nieuws, Regulated
Publication Annual Report – Annual Shareholders’ Meeting
april 30, 2026

EN NL

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
april 16, 2026

EN NL

Nieuws, Regulated
Postponement Annual Shareholders Meeting
april 7, 2026

EN NL

Voorkennis, Nieuws, Regulated
Oxurion signs a letter of intent for the acquisition of an international CRO
maart 19, 2026

EN NL FR

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
maart 18, 2026

EN NL

Nieuws, Regulated, Transparency/Denominator
Information on the Total Number of Voting Rights (Denominator) following Conversion Notice from Atlas
maart 16, 2026

EN NL

Voorkennis, Nieuws, Regulated
Oxurion Extends Its Financing Program
maart 10, 2026

EN NL FR

Voorkennis, Nieuws, Regulated
Oxurion confirms continuation of discussions regarding its proposed acquisition of a French CRO
februari 27, 2026

EN NL FR

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
februari 25, 2026

EN NL

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
februari 19, 2026

EN NL

General, Voorkennis, Nieuws, Regulated
Axiodis CRO accelerates its sales and marketing strategy to support ambitious growth driven by Oxurion
februari 16, 2026

EN NL FR

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
januari 26, 2026

EN NL

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
januari 23, 2026

EN NL

Nieuws, Regulated, Transparency/Denominator
Information on the Total Number of Voting Rights (Denominator) following Conversion Notice from Atlas
januari 19, 2026

EN NL

General, Voorkennis, Nieuws, Regulated
Oxurion announces the temporary suspension of the financing programme dedicated to investments in digital assets and crypto-assets
januari 19, 2026
EN NL FR
Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
januari 13, 2026

EN NL

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
december 17, 2025

EN NL

Voorkennis, Nieuws, Regulated
Oxurion secures a binding €30 million financing facility dedicated to investments in digital and crypto-assets
december 1, 2025

EN NL FR

Nieuws, Regulated
Oxurion Receives Transparency Notification from Atlas Special Opportunities II LLC
november 25, 2025

EN NL

Jaarlijkse Algemene Vergadering van aandeelhouders – 16 mei 2024

juli 19, 20240Opmerkingen
Notulen van de GAV gehouden op 16 mei 2024 Oproeping voor de jaarlijkse algemene vergadering van aandeelhouders (GAV) van 16 mei 2024 Volmachtformulier Formulier voor de stemming per brief Bijzonder verslag van de Raad van Bestuur met betrekking tot de gewone algemene vergadering van aandeelhouders van 16 mei 2024 Jaarverslag (pdf-versie) - financiële informatie 2023 Jaarverslag van de Raad van Bestuur over de geconsolideerde jaarrekening m.b.t. het boekjaar 2023 Jaarverslag van de Raad van Bestuur over de statutaire jaarrekening m.b.t. het boekjaar 2023 Aantal aandelen en stemrechten Jaarverslag (officiële eHTML -versie) - financiële informatie 2023 Verslag van de commissaris aan de algemene vergadering van aandeelhouders over de geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2023 Verslag van de commissaris aan de algemene vergadering van aandeelhouders van Oxurion NV over de jaarrekening voor het boekjaar afgesloten op 31 december 2023

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Extraordinary Shareholders Meeting 2011

juli 19, 20240Opmerkingen
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.

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Annual Shareholders Meeting 2011

juli 19, 20240Opmerkingen
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.

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Annual Shareholders Meeting 2012

juli 19, 20240Opmerkingen
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.

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Annual Shareholders Meeting 2013

juli 19, 20240Opmerkingen
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.

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Extraordinary Shareholders Meeting 2013

juli 19, 20240Opmerkingen
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

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Annual Shareholders Meeting 2014

juli 19, 20240Opmerkingen
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.

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Extraordinary Shareholders Meeting 2014

juli 19, 20240Opmerkingen
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

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Annual Shareholders Meeting 2015

juli 19, 20240Opmerkingen
Slides presented at the annual shareholders meeting Statutory accounts for the financial year 2014 Annual report - financial information 2014 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 2014 Auditor’s report in relation to the statutory accounts for the financial year 2014 CV Emmanuèle Attout Convocation of the annual shareholders’ meeting on May 5, 2015 Proxy form for the annual shareholders’ meeting Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code

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Extraordinary and Annual Shareholders Meeting 2016

juli 19, 20240Opmerkingen
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

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Annual Shareholders Meeting 2017

juli 19, 20240Opmerkingen
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

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Extraordinary Shareholders Meeting 2017

juli 19, 20240Opmerkingen
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

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