Annual and Extraordinary General Meeting | BioSenic

Wed, 06/12/2019 - 12:00

Minutes of the Annual General Meeting552.66 KB

Notice222.2 KB

Report of the Board of Directors on the consolidated and statutory annual accounts, including the Auditor's report on the consol5.77 MB

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code125.66 KB

Proxy209.25 KB

CV directors: Thomas Lienard28.3 KB

Statutory annual accounts1.72 MB

CV directors: Jean-Paul Prieels54.92 KB

CV directors: Gloria Matthew27.92 KB

Auditor's report on the statutory annual accounts for the period ended 31 December 2018243.39 KB

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Financial Information

Annual General Meeting

Shareholder information

Shareholder meetings