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Bone Therapeutics

Shareholder Meetings

 

Extraordinary General Meeting 05 October 2022

Due to a publication error caused by a technical problem on 26 August 2022, the board of directors of Bone Therapeutics has decided to reconvene the extraordinary general meeting that was initially scheduled for 26 September 2022 and to postpone it to 5 October 2022.

Notice: EN FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Remuneration policy: EN - FR

Special Report of Board of Directors pursuant to art. 7:199 of the Belgian Companies Code: EN - FR

Special Report of Board of Directors pursuant to art. 7:179 and 7:197 of the Belgian Companies Code: EN - FR

Document Valuation: EN - FR

Auditor's report pursuant to art. 7:179 and 7:197 of the Belgian Companies Code:  FR

Special Report of Board of Directors pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code: EN FR

Auditor's report pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code:  FR

Terms and Conditions of the Subscription Rights : EN - FR

CV Directors :

Jean-François Rax : EN FR

Revital Rattenbach : EN FR 

Terry Sadler : EN FR

François Rieger : EN FR

Véronique Pomi : EN FR

 

Extraordinary General Meeting 26 September 2022

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Remuneration policy: EN - FR

Special Report of Board of Directors pursuant to art. 7:199 of the Belgian Companies Code: EN - FR

Special Report of Board of Directors pursuant to art. 7:179 and 7:197 of the Belgian Companies Code: EN - FR

Auditor's report pursuant to art. 7:179 and 7:197 of the Belgian Companies Code:  FR

Special Report of Board of Directors pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code: EN FR

Auditor's report pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code:  FR

Terms and Conditions of the Subscription Rights : EN - FR

CV Directors :

Jean-François Rax : EN - FR

Revital Rattenbach : EN - FR 

Terry Sadler : EN - FR

François Rieger : EN - FR

Véronique Pomi : EN - FR

 

Extraordinary General Meeting 13 July 2022

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Special Report of Board of Directors pursuant to art. 7:199 of the Belgian Companies Code: EN - FR

Special Report of Board of Directors pursuant to art. 7:228 and 7:299 of the Belgian Companies Code: FR

 

Extraordinary General Meeting 8 June 2022

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Special Report of Board of Directors pursuant to art. 7:199 of the Belgian Companies Code: EN - FR

 

Annual General Meeting 8 June 2022

Minutes of the Annual General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Annual report 2021: EN - FR

Remuneration policy: EN - FR

Statutory annual accounts: FR

Report of the Board of Directors on the statutory annual accounts: FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2021: EN - FR

CV director:

Jean-Luc Vandebroek: EN - FR

 

Extraordinary General Meeting 23 August 2021

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

 

Extraordinary General Meeting 5 August 2021

Minutes of the Extraordinary General Meeting: FR

Notice:  EN - FR

Proxy:  EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code:  EN - FR

Special Report of Board of Directors pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code:  FR

Special Report of Board of Directors pursuant to art. 7:228 and 7:229 of the Belgian Companies Code:  FR

Auditor's report pursuant to art. 7:180, 7:191 and 7:193 of the Belgian Companies Code:  FR

EIB Finance Contract:  EN

EIB Warrant Agreement:  EN

 

Annual General Meeting 9 June 2021

Minutes of the Annual General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Annual report 2020: EN - FR

Remuneration policy: EN - FR

Statutory annual accounts: FR

Report of the Board of Directors on the statutory annual accounts: FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2020: EN - FR

CV directors:

Jean Stéphenne: EN - FR
Jean-Paul Prieels: EN - FR

 

Extraordinary General Meeting 26 February 2021

Minutes of the Extraordinary General Meeting: FR

Notice:  EN - FR

Proxy:  EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code:  EN  - FR

Balance of accounts closed on 31 December 2020:   FR

 

Extraordinary General Meeting 8 February 2021

Minutes of the Extraordinary General Meeting: FR

Notice: EN   -  FR

Proxy:  EN   -  FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code:  EN   -  FR

Balance of accounts closed on 31 December 2020:  FR

 

Annual General Meeting 10 June 2020

Minutes of the Annual General Meeting: FR

Convening Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Annual Report 2019: EN - FR

Report of the Board of Directors on the statutory annual accounts for the period ended 31 December 2019 : FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2019: FR

Statutory annual accounts for the period ended 31 December 2019 : FR

CV directors:

Miguel Forte:  EN
Glorian Matthew:  EN
Jean-Paul Prieels:  EN   
Damian Marron:  EN   

Warrant Plan 2020: EN - FR

Warrant Plan Template: EN - FR

Report of the Board of Directors pursuant to art. 7:228 of the Belgian Companies Code: FR

 

Extraordinary General Meeting 12 December 2019

Minutes of the Extraordinary General Meeting: FR

Notice:   EN   -  FR

Proxy:  EN   FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code:  EN FR

Statutory financial statements for the period ending on 30 September 2019:  EN

 

Extraordinary General Meeting 22 November 2019

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR

Statutory financial statements for the period ending on 30 September 2019: EN

 

Extraordinary General Meeting 12 June 2019

Minutes of the Extraordinary General Meeting: FR

Notice:  EN - FR

Proxy:  EN FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code:  EN - FR

 

Annual General Meeting 12 June 2019

Minutes of the Annual General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

Report of the Board of Directors on the consolidated and statutory annual accounts, including the Auditor's report on the consolidated annual accounts: EN - FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2018: FR

Statutory annual accounts:  FR

CV directors:

Gloria Matthew: EN  
Jean-Paul Prieels: EN
Thomas Lienard: EN

 

Extraordinary General Meeting 23 May 2019

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

 

Extraordinary General Meeting 9 July 2018 (Amended document)

Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598) - Addendum (amended): FR

 

Extraordinary General Meeting 9 July 2018

Minutes of the Extraordinary General Meeting: FR

Notice:  EN  -  FR  

Proxy:  EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

Warrant Plan: EN

Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598): FR   -  Addendum: FR

 

Annual and Extraordinary General Meeting 13 June 2018 (Amended documents)

Notice: EN - FR

Proxy: FR

Warrant Plan: EN

Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598) - Addendum: FR

 

Annual and Extraordinary General Meeting 13 June 2018

Minutes of the Annual General Meeting: FR

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

Report of the Board of Directors on the consolidated and statutory annual accounts, including the Auditor's report on the consolidated annual accounts: EN - FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2017: FR

Statutory annual accounts: FR

CV new directors:

Jean Stéphenne: EN   
Claudia D'Augusta: EN   
Jean-Luc Vandebroek: EN

Warrant Plan: EN

Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598): FR

 

Extraordinary General Meeting 30 October 2017

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

 

Extraordinary General Meeting 5 October 2017

Minutes of the Extraordinary General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

 

Annual General Meeting 26 May 2017

Minutes of the Annual General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR

Report of the Board of Directors on the consolidated and statutory annual accounts, including the Auditor's report on the consolidated annual accounts: EN - FR

Auditor's report on the statutory annual accounts for the period ended 31 December 2016: FR

Statutory annual accounts: FR

CV new directors:

Thomas Lienard: EN
Damian Marron: EN
Steven Swinson: EN

 

Annual General Meeting 26 May 2016

Minutes of the Annual General Meeting: FR

Notice: EN - FR

Proxy: EN - FR

Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Compani