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Bone Therapeutics

Shareholders Meeting

 

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 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 2015: FR

Statutory annual accounts: FR

Warrant Plan 2016: FR

 

Annual General Meeting 28 May 2015

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 2014: FR

Statutory annual accounts: FR