2023 Annual General Meeting

The 2023 Annual General Meeting of Vivoryon Therapeutics N.V. was held on Wednesday, June 21, 2023, at 1:00 p.m. (CEST). Shareholders could 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

Voting results

Minutes of the Meeting

Map/Directions to Sheraton Amsterdam Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG Amsterdam, The Netherlands

Privacy Notice for Shareholders of Vivoryon Therapeutics