Extraordinary General Meeting | BioSenic

Wed, 10/05/2022 - 12:00

Notice187.37 KB

Proxy279.32 KB

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code28.39 KB

Remuneration policy212.93 KB

Special Report of Board of Directors pursuant to art. 7:199 of the Belgian Companies Code76.28 KB

Special Report of Board of Directors pursuant to art. 7:179 and 7:197 of the Belgian Companies Code141.76 KB

Document Valuation1.43 MB

Auditor's report pursuant to art. 7:179 and 7:197 of the Belgian Companies Code (FR)411.18 KB

Special Report of Board of Directors pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code89.87 KB

Auditor's report pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code (FR)400.15 KB

Terms and Conditions of the Subscription Rights99.82 KB

CV Directors : Jean-François Rax88.57 KB

CV Directors : François Rieger99.62 KB

CV Directors : Revital Rattenbach85.83 KB

CV Directors : Terry Sadler78.28 KB

CV Directors : Véronique Pomi79.09 KB

Year

Financial Information

Annual General Meeting

Shareholder information

Shareholder meetings