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