Extraordinary General Meeting 9 July 2018 | BioSenic

Mon, 07/09/2018 - 12:00

Minutes of the Extraordinary General Meeting (FR)1.01 MB

Notice353.86 KB

Proxy345.78 KB

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code27.11 KB

Warrant Plan457.54 KB

Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598) (FR)319.04 KB

Addendum (FR)713.01 KB

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