The 2026 Annual General Meeting of Vivoryon Therapeutics N.V. will be held on Tuesday, September 29, 2026, at 11:00 a.m. (CEST) at the Amsterdam offices of NautaDutilh N.V. at Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands.
Notice of Annual General Meeting of Shareholders of Vivoryon Therapeutics N.V.
- Report of the Board of Directors, including report of the non-executive members of the Board
- Financial Statements (including independent auditor’s report)
Annex to the Notice:
Summary overview of the main elements of the management agreements
Form for exercising voting rights by proxy
Voting results will be published after the AGM
Minutes of the Meeting will be published after the AGM
Map/Directions to the Amsterdam offices of NautaDutilh N.V. Amsterdam, The Netherlands