The 2024 Annual General Meeting of Vivoryon Therapeutics N.V. will be held on Friday, June 21, 2024, at 1:00 p.m. (CEST) at the Amsterdam offices of NautaDutilh N.V. at Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands.
Notice of Annual General Meeting of Shareholders of Vivoryon Therapeutics N.V.
Annual Report 2023, including
- Report of the Board of Directors, including report of the non-executive members of the Board
- Financial Statements (including independent auditor’s report)
Draft deed of amendment to the articles of association of the Company (Annex 1 to the notice)
Form for exercising voting rights by proxy
Presentation of the Management
Map/Directions to the Amsterdam offices of NautaDutilh N.V. Amsterdam, The Netherlands