Extraordinary General Meeting | BioSenic

Mon, 10/24/2022 - 12:00

Minutes of the Extraordinary General Meeting (FR)1.02 MB

Notice184.55 KB

Proxy278.47 KB

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code20.89 KB

Remuneration policy212.97 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 Rights107.78 KB

CV Directors : Jean-François Rax88.57 KB

CV Directors : Revital Rattenbach85.83 KB

CV Directors : Terry Sadler78.28 KB

CV Directors : François Rieger99.62 KB

CV Directors : Véronique Pomi79.09 KB

ALLOB Subscription Rights Q&A171.65 KB

Year

Financial Information

Annual General Meeting

Shareholder information

Shareholder meetings