Annual and Extraordinary General Meeting 13 June 2018 | BioSenic

Wed, 06/13/2018 - 12:00

Minutes of the Annual General Meeting (FR)274.49 KB

Minutes of the Extraordinary General Meeting (FR)517.22 KB

Notice394.32 KB

Proxy379.01 KB

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code234.58 KB

Report of the Board of Directors on the consolidated and statutory annual accounts, including the Auditor's report4.04 MB

Auditor's report on the statutory annual accounts for the period ended 31 December 2017 (FR)248.33 KB

Statutory annual accounts (FR)775.65 KB

CV new directors: Claudia D'Augusta438.06 KB

CV new directors: Jean Stéphenne441.55 KB

CV new directors: Jean-Luc Vandebroek440.48 KB

Warrant Plan205.01 KB

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

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Financial Information

Annual General Meeting

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Shareholder meetings