2026 Annual General Meeting

The 2026 Annual General Meeting of Vivoryon Therapeutics N.V. was 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.

Annual Report 2025, including

  • 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

Presentation

Voting results

Minutes of the Meeting

Map/Directions to the Amsterdam offices of NautaDutilh N.V. Amsterdam, The Netherlands