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.
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. 7:179 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 :
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. 7:179 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 :
Minutes of the Extraordinary General Meeting: 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
Minutes of the Extraordinary General Meeting: 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
Minutes of the Annual General Meeting: FR
Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: 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:
Minutes of the Extraordinary General Meeting: FR
Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: EN - FR
Minutes of the Extraordinary General Meeting: 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
Minutes of the Annual General Meeting: FR
Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: 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
Minutes of the Extraordinary General Meeting: 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
Minutes of the Extraordinary General Meeting: 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
Minutes of the Annual General Meeting: FR
Shareholders' rights pursuant to art. 7:130 and 7:139 of the Belgian Companies Code: 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 Template: EN - FR
Report of the Board of Directors pursuant to art. 7:228 of the Belgian Companies Code: FR
Minutes of the Extraordinary General Meeting: 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
Minutes of the Extraordinary General Meeting: 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
Minutes of the Extraordinary General Meeting: FR
Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR
Minutes of the Annual General Meeting: 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
Minutes of the Extraordinary General Meeting: FR
Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR
Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598) - Addendum (amended): FR
Minutes of the Extraordinary General Meeting: 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
Proxy: FR
Warrant Plan: EN
Special Report of the Board of Directors on Warrant Plan (Art. 583, 596 & 598) - Addendum: FR
Minutes of the Annual General Meeting: FR
Minutes of the Extraordinary General Meeting: 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
Minutes of the Extraordinary General Meeting: FR
Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR
Minutes of the Extraordinary General Meeting: FR
Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Companies Code: EN - FR
Minutes of the Annual General Meeting: 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
Minutes of the Annual General Meeting: FR
Shareholders' rights pursuant to art. 553ter and 540 of the Belgian Compani