Ordinary General Meeting of Shareholders 2021

The Ordinary General Meeting of Shareholders 2021 of Vivoryon Therapeutics N.V. takes place on Monday, June 28, 2021, at 10:30 a.m. (CEST).

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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, at https://www.vivoryon.com/ordinary-general-meeting-of-shareholders-2021/.

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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 at: https://www.vivoryon.com/ordinary-general-meeting-of-shareholders-2021/. As there will be no physical meeting, it will not be possible to attend the meeting in person.

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  • Annual Report 2020
    • including the board report
    • the report of the non-executive directors
    • the financial statements/annual accounts (with the auditor’s certificate)

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  • Voting results (disclosure after AGM)

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