Shareholders Meeting 2016

The financial service for the Ablynx shares is provided by KBC Securities, Havenlaan 12, 1080 Brussels, Belgium.

Extraordinary General Shareholders Meeting

27 April 2016

The Board of Directors of 27 April unanimously resolved to withdraw item 10 from the agenda of the General Meeting.

Given the fact that only items 9 and 10 of the agenda required an Extraordinary General Shareholders’ Meeting (and a presence quorum of 50%), the Board unanimously resolved that the second Extraordinary General Shareholders Meeting, scheduled for 18 May 2016 will be cancelled.

Extraordinary and Annual Shareholders Meeting

28 April 2016

Minutes of the AGM (Dutch only)

Notice - Proxy

Shareholders’ rights pursuant to art. 533ter and 540 of the Belgian Company Code

Form to vote by letter

Report of the Board of Directors on the statutory annual accounts

Report of the Board of Directors on the annual accounts

Special report of the Board of Directors in accordance with Article 640 of the Belgian Company Code

Auditor’s report on the statutory annual accounts

Auditor’s report on the annual accounts

Annual accounts

Board of Directors

8 Members
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7 Independent Directors
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Executive Committee

7 Members
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4 Nationalities
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Previous Years

2015

2014

2013

2012

2011

2010