Annual General Meeting

Annual General Meeting 2022

The Annual General Meeting 2022 of Vivoryon Therapeutics N.V. took place on Wednesday, June 22, 2022, at 13:00 p.m. (CEST), as a hybrid event. Shareholders could 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 attended in person at Novotel Amsterdam City, Europaboulevard 10, 1083 AD Amsterdam, The Netherlands.

 

Notice of Annual General Meeting of Shareholders

 

Annual Report 2021

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

 

Remuneration non-executive members of the board  (Annex A to the Notice)

 

Forms to be used if the voting right is exercised by proxy

 

Voting results

 

Map/Directions to Novotel Amsterdam City, Europaboulevard 10, 1083 AD Amsterdam, The Netherlands

 

Link to the Virtual Room

 

Privacy Notice for Shareholders of Vivoryon Therapeutics