Extraordinary General Meeting | BioSenic

Thu, 08/05/2021 - 12:00

Minutes of the Extraordinary General Meeting (FR)461.68 KB

Notice449.16 KB

Proxy668.11 KB

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code418.56 KB

Special Report of Board of Directors pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code (FR)717.33 KB

Special Report of Board of Directors pursuant to art. 7:228 and 7:229 of the Belgian Companies Code (FR)730.05 KB

Auditor's report pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code (FR)688.63 KB

EIB Finance Contract5.46 MB

EIB Warrant Agreement1.39 MB

Year

Financial Information

Annual General Meeting

Shareholder information

Shareholder meetings