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Bone Therapeutics

Shareholders Meeting

 

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 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