The 2023 Annual General Meeting of Vivoryon Therapeutics N.V. will be held on Wednesday, June 21, 2023, at 1:00 p.m. (CEST). Shareholders can follow the AGM virtually via audio webcast (see link below) or attend in person at Sheraton Amsterdam Airport Hotel, Schiphol Boulevard 101, 1118 BG Amsterdam, The Netherlands.
Notice of Annual General Meeting of Shareholders of Vivoryon Therapeutics N.V
Annual Report 2022, including
- Report of the Executive Management Board
- Report of the Non-Executive Board
- Financial Statements (including independent auditor’s report)
Draft Amended and Restated Remuneration Policy (Annex 1 to the Notice)
Forms to be used if the voting right is exercised by proxy
- Form of proxy to notary including voting instruction
- Form of proxy for attendance in person including voting instructions to proxy holder other than notary
Voting results will be published after the AGM
Link to the Virtual Room