Ga naar de inhoud Ga naar de footer
Sluiten

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

Extraordinary and Annual Shareholders Meeting 2018

juli 19, 20240Opmerkingen
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)

Read More

Extraordinary Shareholders Meeting 2019

juli 19, 20240Opmerkingen
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

Read More

Extraordinary and Annual Shareholders Meeting 2019

juli 19, 20240Opmerkingen
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

Read More

Annual Shareholders Meeting 2020

juli 19, 20240Opmerkingen
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

Read More

Extraordinary Shareholders Meeting 2020

juli 19, 20240Opmerkingen
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

Read More

Annual Shareholders Meeting 2021

juli 19, 20240Opmerkingen
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

Read More

Extraordinary General Shareholders’ Meeting and Annual General Shareholders’ Meeting – May 3, 2022

juli 19, 20240Opmerkingen
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

Read More

Extraordinary General Shareholders’ Meeting – May 24, 2022

juli 19, 20240Opmerkingen
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

Read More

Annual Shareholders Meeting – May 2, 2023

juli 19, 20240Opmerkingen
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

Read More

Annual Shareholders Meeting – May 16, 2024

juli 19, 20240Opmerkingen
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

Read More

Newest posts Older posts