Annual General Meeting 2022
The Annual General Meeting 2022 of Vivoryon Therapeutics N.V. take place on Wednesday, June 22, 2022, at 13:00 p.m. (CEST), as a hybrid event. Shareholders can follow the AGM virtually via audio webcast on the Company’s website https://www.vivoryon.com/ordinary-general-meeting-of-shareholders-2022/, by log-in via link to virtual room (see below) or attend in person at Novotel Amsterdam City, Europaboulevard 10, 1083 AD Amsterdam, The Netherlands.
- including the board report
- the report of the non-executive directors
- the financial statements/annual accounts (with the auditor’s certificate)
Forms to be used if the voting right is exercised by proxy
- Form of Voting Proxy to the Notary including voting instructions
- Form of Proxy (to proxy holder other than notary)
Voting results (to be publish on June 23, 2022)
Link to the Virtual Room will be online June 22, 2022 11:30 a.m.