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