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Bone Therapeutics

Shareholder Meetings

 

Extraordinary General Meeting 5 August 2021

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 (amended):  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 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: <a href="/upload/documents/Annual%20General%20Meeting/AGM%202015-05