Shareholders meetings

Extraordinary securities holders’ meeting

23 November 2023
Minutes of meeting of the EGM
23 November 2023
1. Convening notice
6 November 2023
2. Agenda
6 November 2023
3. Notice of attendance
6 November 2023
4. Proxy form
6 November 2023
5. Voting by mail
6 November 2023
6.1.1. Armistice - Annex A – 2023 Investor warrants – Terms and conditions
6 November 2023
6.1.2. Armistice - Annex B – 2023 Investments options – Terms and conditions
6 November 2023
6.1.3. Armistice - Report of the Board of Directors
6 November 2023
6.1.4. Armistice - Statutory Auditor Report
6 November 2023
6.2.1. Highbridge-Whitebox - Report of the Board of Directors
6 November 2023
6.2.2. Highbridge-Whitebox - Statutory Auditor Report
6 November 2023
6.3. Share capital increase - Special Report of the Board of Directors
6 November 2023
7. Press release
6 November 2023

Share price

26/02/2024 14:17 (Euronext Brussels)

€ 0.53

-0.01

(-1.48%)

Calendar & events

Full year results 2023
8 March 2024
Annual report 2023
16 April 2024
General Shareholders’ Meeting
16 May 2024

Investor Relations

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