Aandeelhoudersvergaderingen
Aandeelhoudersvergaderingen
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
Annual Shareholders Meeting – May 2, 2023
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
Extraordinary General Shareholders’ Meeting – May 24, 2022
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
Extraordinary General Shareholders’ Meeting and Annual General Shareholders’ Meeting – May 3, 2022
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
Special Shareholders Meeting – November 9, 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