Archive Annual Shareholders´Meeting / Hauptversammlung

The Annual General Meeting 2021

of Vivoryon Therapeutics N.V. took place on Monday, June 28, 2021, at 10:30 a.m. (CEST).

In accordance with the Temporary Act COVID-19 Justice and Safety (Tijdelijke wet COVID-19 Justitie en Veiligheid) (the “COVID Act”), shareholders can only attend the meeting virtually through an audio webcast via the company’s website.


In accordance with the decree of May 27, 2021 on amending some expiry dates of legal provisions made in connection with the COVID-19 outbreak as published on May 31, 2021, the Temporary COVID-19 Justice and Safety Act (Tijdelijke wet COVID-19 Justitie en Veiligheid) (the COVID Act) has been extended. Therefore, the annual general meeting will be held on Monday, June 28, 2021, at 10:30 a.m. (CEST) as a virtual meeting via an audio webcast which will be available, along with allrelevant documents, on the company’s website. As there will be no physical meeting, it will not be possible to attend the meeting in person.


 


The Extraordinary General Meeting of Shareholders 2021

of Vivoryon Therapeutics N.V. took place on March 12, 2021, at 11:00 a.m. (CET) as a virtual event.

English

The Ordinary General Meeting of Shareholders 2020 of Vivoryon Therapeutics AG took place on September 30, 2020, at 11:00 am (CEST) at the registered office of Vivoryon Therapeutics AG, Weinbergweg 22, 06120 Halle (Saale), Germany.

 

 

German

Die Hauptversammlung 2020 der Vivoryon Therapeutics AG fand am 30. September 2020, um 11:00 Uhr (MESZ) am Sitz der Vivoryon Therapeutics AG, Weinbergweg 22, 06120 Halle (Saale), Deutschland, statt.

 

 

English

The Ordinary General Meeting of Shareholders 2019 of Probiodrug AG took place on May 29, 2019, at 10:00 am (CEST) at the registered office of Probiodrug AG, Weinbergweg 22, 06120 Halle (Saale), Germany.

 

 

German

Die Hauptversammlung 2019 der Probiodrug AG fand am 29. Mai 2019, um 10:00 Uhr (MESZ) am Sitz der Probiodrug AG, Weinbergweg 22, 06120 Halle (Saale), Deutschland, statt.

English

The Ordinary General Meeting of Shareholders 2018 of Probiodrug AG took place on 21 June 2018, at 11:00 am (CEST) at the Leonardo Royal Hotel Berlin Alexanderplatz, Otto-Braun-Straße 90, 10249 Berlin, Germany.

 

German

Die Hauptversammlung 2018 der Probiodrug AG fand am 21. Juni 2018, um 11:00 Uhr (MESZ) im Leonardo Royal Hotel Berlin Alexanderplatz, Otto-Braun-Straße 90, 10249 Berlin, Deutschland, statt.

English

The Ordinary General Meeting of Shareholders 2017 of Probiodrug AG took place on 13 June 2017, at 11:00 am (CEST) at the Mercure Hotel MOA Berlin, Stephanstraße 41, 10559 Berlin, Germany.

 

German

Die Hauptversammlung 2017 der Probiodrug AG fand am 13. Juni 2017, um 11:00 Uhr (MESZ) im Mercure Hotel MOA Berlin, Stephanstraße 41, 10559 Berlin, Deutschland, statt.

English

The Annual Shareholders’ Meeting 2016 of Probiodrug AG took place on 19 May 2016 at Leonardo Royal Berlin Alexanderplatz, Berlin, Germany.

 

German

Die Hauptversammlung 2016 der Probiodrug AG fand am 19. Mai 2016 im Leonardo Royal Berlin Alexanderplatz, Berlin, Deutschland, statt.

English

The Annual Shareholders’ Meeting 2015 of Probiodrug AG has taken place on 10 June 2015 at Leonardo Royal Berlin Alexanderplatz, Germany.

 

German

Die Hauptversammlung 2015 der Probiodrug AG hat am 10. Juni 2015 im Leonardo Royal Berlin Alexanderplatz, Deutschland, stattgefunden.