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