Annual General Meeting | BioSenic

Wed, 06/10/2020 - 12:00

Minutes of the Annual General Meeting (FR)738.05 KB

Convening Notice754.04 KB

Proxy662.32 KB

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code417.78 KB

Annual Report 20192.82 MB

Report of the Board of Directors on the statutory annual accounts for the period ended 31 December 2019 (FR)2.12 MB

Auditor's report on the statutory annual accounts for the period ended 31 December 2019 (FR)82.13 KB

Statutory annual accounts for the period ended 31 December 2019 (FR)780.19 KB

CV directors: Miguel Forte133.33 KB

CV directors: Glorian Matthew109.11 KB

CV directors: Jean-Paul Prieels134.8 KB

CV directors: Damian Marron127.65 KB

Warrant Plan 2020651.95 KB

Warrant Plan Template666.99 KB

Report of the Board of Directors pursuant to art. 7:228 of the Belgian Companies Code (FR)225.95 KB

Year

Financial Information

Annual General Meeting

Shareholder information

Shareholder meetings