2024 Annual General Meeting

The 2024 Annual General Meeting of Vivoryon Therapeutics N.V. will be held on Friday, June 21, 2024, at 1:00 p.m. (CEST) at the Amsterdam offices of NautaDutilh N.V. at Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands.

Notice of Annual General Meeting of Shareholders of Vivoryon Therapeutics N.V.

Annual Report 2023, including

  • Report of the Board of Directors, including report of the non-executive members of the Board
  • Financial Statements (including independent auditor’s report)

Draft deed of amendment to the articles of association of the Company (Annex 1 to the notice)

Form for exercising voting rights by proxy

Voting results will be published after the AGM

Map/Directions to the Amsterdam offices of NautaDutilh N.V. Amsterdam, The Netherlands