Aandeelhoudersvergaderingen / Shareholder Meetings
Algemene vergaderingen van aandeelhouders van 23 april 2024
| Oproeping | Download pdf |
| Aantal aandelen | Download pdf |
| Toelichtende Nota | Download pdf |
General shareholders meetings of 23 April 2024
| Convening Notice | Download pdf |
| Number of Shares | Download pdf |
| Explanatory Note | Download pdf |
Gewone jaarlijkse algemene vergadering van 23 april 2024
| Notulen van de gewone algemene vergadering – Minutes of the ordinary shareholders meeting (only in Dutch) | Download pdf |
| Bericht van registratie | Download pdf |
| Formulier stem per volmacht | Download pdf |
| Formulier stem per brief | Download pdf |
| Enkelvoudige jaarrekening 2023 | Download pdf |
| Verslag van de commissaris over de enkelvoudige jaarrekening 2023 | Download pdf |
| Geconsolideerd jaarverslag van de Raad van Bestuur | Download pdf |
Ordinary annual meeting of 23 April 2024
| Notice of Registration | Download pdf |
| Form vote by power of attorney | Download pdf |
| Form vote by letter | Download pdf |
| Statutory annual accounts 2023 (only in Dutch) | Download pdf |
| Report of the auditor on the statutory accounts 2023 | Download pdf |
| The consolidated annual report of the board of directors | Download pdf |
Buitengewone algemene vergadering van 23 april 2024
| Notulen van de buitengewone algemene vergadering - Minutes of the extraordinary shareholders meeting (only in Dutch) | Download pdf |
| Bericht van registratie | Download pdf |
| Formulier stem per volmacht | Download pdf |
| Formulier stem per brief | Download pdf |
| Het bijzonder verslag van de raad van bestuur conform artikel 7:199 van het Wetboek van Vennootschappen en Verenigingen inzake het toegestane kapitaal | Download pdf |
| Het bijzonder verslag van de raad van bestuur conform artikel 7:179, 7:180 en 7:191 van het Wetboek van Vennootschappen en verenigingen in verband met het nieuwe lange termijn incentiveringsplan van de Vennootschap (ESOP V-Plan) | Download pdf |
| Het bijzonder verslag van de commissaris conform artikel 7:179, 7:180 en 7:191 van het Wetboek van Vennootschappen en verenigingen in verband met het nieuwe lange termijn incentiveringsplan van de Vennootschap (ESOP V-Plan) | Download pdf |
Extraordinary shareholders meeting of 23 April 2024
| Notice of Registration | Download pdf |
| Form vote by power of attorney | Download pdf |
| Form vote by letter | Download pdf |
| The special report of the board of directors in accordance with article 7:199 of the Belgian code on companies and associations in respect of the authorised capital | Download pdf |
| The special report of the board of directors in accordance with article 7:179; 7:180 and 7:191 of the Belgian code on companies and associations related to the new long term incentive plan of the Company (ESOP V-Plan) | Download pdf |
Bijzondere algemene vergadering van aandeelhouders van 29 maart 2024
| Notulen van de bijzondere algemene vergadering – Minutes of the special shareholders meeting (only in Dutch) | Download pdf |
| Oproeping | Download pdf |
| Toelichtende nota | Download pdf |
| Aantal aandelen en stemrechten | Download pdf |
| Bericht van registratie | Download pdf |
| Formuler stemmen per volmacht | Download pdf |
| Formulier stemmen per brief | Download pdf |
| Bijzonder verslag van de Raad van Bestuur artikel 7:288 WVV | Download pdf |
Special general shareholders meeting of 29 March 2024
| Convocation | Download pdf |
| Explanatory note | Download pdf |
| Number of shares and voting rights | Download pdf |
| Notice of registration | Download pdf |
| Form vote by power of attorney | Download pdf |
| Form vote by letter | Download pdf |
| Special Report of the Board article 7:228 BCCA | Download pdf |
Bijzondere algemene vergadering van aandeelhouders van 21 augustus 2023
| Notulen – Minutes | Download pdf |
| Oproeping | Download pdf |
| Toelichtende nota | Download pdf |
| Aantal aandelen en stemrechten | Download pdf |
| Bericht van registratie | Download pdf |
| Formuler stemmen per volmacht | Download pdf |
| Formulier stemmen per brief | Download pdf |
Special general shareholders meeting of 21 August 2023
| Convening notice | Download pdf |
| Explanatory note | Download pdf |
| Number of shares and voting rights | Download pdf |
| Notice of registration | Download pdf |
| Form vote by power of attorney | Download pdf |
| Form vote by letter | Download pdf |
Algemene vergaderingen van aandeelhouders van 25 april 2023
| Notulen GAV - Minutes AGM | Download pdf |
| Oproeping | Download pdf |
| Toelichtende nota | Download pdf |
| Aantal aandelen en stemrechten | Download pdf |
| Jaarverslagen van de Raad van Bestuur over het boekjaar 2022 | Download pdf |
| Enkelvoudige jaarrekening 2022 | Download pdf |
| Verslag van de commissaris bij de enkelvoudige jaarrekening 2022 | Download pdf |
| Bericht van registratie | Download pdf |
| Stemmen per volmacht | Download pdf |
| Stemmen per brief | Download pdf |
General shareholders meetings of 25 April 2023
| Convening Notice | Download pdf |
| Explanatory note | Download pdf |
| Number of shares and voting rights | Download pdf |
| Annual reports of the Board of Directors in respect of the accounting year 2022 | Download pdf |
| Statutory accounts 2022 | Download pdf |
| Report of the auditor on the statutory accounts 2022 | Download pdf |
| Notice of registration | Download pdf |
| Vote by power of attorney | Download pdf |
| Vote by letter | Download pdf |
Buitengewone algemene vergadering 25 april 2023
| Notulen BAV - Minutes EGM | Download pdf |
| Bijzonder verslag van de Raad van Bestuur in overeenstemming met artikel 7:199 WVV over het toegestane kapitaal/ | Download pdf |
| Bericht van registratie | Download pdf |
| Stemmen per volmacht | Download pdf |
| Stemmen per brief | Download pdf |
Extra-ordinary general meeting of 25 April 2023
| Special Report of the Board of directors in accordance with article 7:199 BCCA in respect of the authorised capital | Download pdf |
| Notice of registration | Download pdf |
| Vote by power of attorney | Download pdf |
| Vote by letter | Download pdf |
Buitengewone algemene vergadering van 27 december 2022
| Notulen BAV – Minutes EGM (only in Dutch) | Download pdf |
| Stemmen per volmacht (NL) | Download pdf |
| Bericht van registratie (NL) | Download pdf |
| Aantal aandelen en stemrechten (NL) | Download pdf |
| Bijzondere verslag van de raad van bestuur conform artikel 7:228 WVV (NL) | Download pdf |
| Toelichtende nota (NL) | Download pdf |
| Oproeping (NL) | Download pdf |
| Stemmen per brief (NL) | Download pdf |
Extraordinary general meeting of 27 December 2022
| Vote by power of attorney (EN) | Download pdf |
| Notice of registration (EN) | Download pdf |
| Number of shares and voting rights (EN) | Download pdf |
| Special report of the board of directors conform artikel 7:228 (EN) | Download pdf |
| Explanatory note (EN) | Download pdf |
| Convening Notice (EN) | Download pdf |
| Vote by letter (EN) | Download pdf |
Biotalys’ annual shareholder meeting and extraordinary shareholders meeting will be held on Friday 15 April 2022.
| Explanatory note (EN) | Download pdf |
| Convening Notice (EN) | Download pdf |
| Toelichtende nota (NL) | Download pdf |
| Oproeping (NL) | Download pdf |
Gewone Jaarlijkse Algemene Vergadering/Ordinary Annual General Meeting
| Notulen GAV – Minutes AGM (only in Dutch) | Download pdf |
| Notice of registration (EN) | Download pdf |
| Vote by power of attorney (EN) | Download pdf |
| Vote by letter (EN) | Download pdf |
| Bericht van registratie (NL) | Download pdf |
| Stemmen per volmacht (NL) | Download pdf |
| Stemmen per brief (NL) | Download pdf |
Buitengewone Algemene Vergadering/Extra-ordinary General Meeting
| Notulen BAV – Minutes EGM (only in Dutch) | Download pdf |
| Vote by letter (EN) | Download pdf |
| Vote by power of attorney (EN) | Download pdf |
| Notice of registration (EN) | Download pdf |
| Stemmen per brief (NL) | Download pdf |
| Stemmen per volmacht (NL) | Download pdf |
| Bericht van registratie (NL) | Download pdf |
| Verslag van de commissaris bij het bijzondere verslag van de Raad van Bestuur betreffende de kapitaalverhoging van 16 oktober 2024 | Download pdf |
| Report of the auditor on the special report of the Board of Directors on the capital increase of 16 October 2024 (EN) | Download pdf |
| Bijzonder verslag van de Raad van Bestuur betreffende de kapitaalverhoging van 16 oktober 2024 (NL) | Download pdf |
| Special report of the Board of Directors on the capital increase of 16 October 2024 (EN) | Download pdf |
| Verslag van de revisor bij het bijzonder verslag van de Raad van Bestuur betreffende de kapitaalverhoging van 12 juni 2023 / Report of the auditor on the special report of the Board of Directors on the capital increase of 12 June 2023 | Download pdf |
| Bijzonder verslag van de Raad van Bestuur betreffende de kapitaalverhoging van 12 juni 2023 / Special report of the Board of Directors on the capital increase of 12 June 2023 | Download pdf |
| Verslag van de commissaris bij de enkelvoudige jaarrekening 2021 / Report of the auditor on the statutory accounts (NL) | Download pdf |
| Enkelvoudige jaarrekening 2021 / Statutory accounts 2021 (NL) | Download pdf |
Major Shareholders
Biotalys’ shareholding consists of institutional and retail investors, both international and local. Based on the most recent number of shares and transparency notifications, the shareholder structure is as follows:
Notes:
- Gimv: Gimv NV and Biotech Fonds Vlaanderen NV
- Sofinnova: Sofinnova Partners S.A.S.
- AIF: Agri Investment Fund BV
- AvH: Ackermans & van Haaren NV
- Madeli: Madeli Participaties BV
- Other: free float
Information on Transparency Notifications
The Belgian Act of 2 May 2007 provides for shareholders notification thresholds of 5% or a multiple of 5% (i.e. 10%, 15%, 20%, etc.) of the total number of existing voting rights. The notification forms can be downloaded from the website of the FSMA. Completed and signed forms should be sent to IR@biotalys.com.
| Shareholder | Date of notification | Document |
|---|---|---|
| Transparantiekennisgeving Agri Investment Fund | Download pdf | |
| Transparantiekennisgeving Gimv and Biotech Fonds Vlaanderen | Download pdf | |
| Transparantiekennisgeving ParticipatieMaatschappij Vlaanderen | Download pdf | |
| Transparantiekennisgeving K&E | Download pdf | |
| Transparantiekennisgeving RMM | Download pdf | |
| Transparantiekennisgeving Ackermans & van Haaren | Download pdf | |
| Transparantiekennisgeving Biovest en RMM | Download pdf | |
| Transparantiekennisgeving Gimv - AGVC - Biotech Fonds Vlaanderen | Download pdf | |
| Transparantiekennisgeving Biovest | Download pdf | |
| Transparantiekennisgeving PMV | Download pdf | |
| Transparantiekennisgeving Madeli Participaties BV | Download pdf | |
| Transparantiekennisgeving Sofinnova Partners S.A.S. | Download pdf | |
| Transparantiekennisgeving K&E | Download pdf | |
| Transparantiekennisgeving AvH | Download pdf | |
| Transparantiekennisgeving Agri Investment Fund | Download pdf |
Notification of Home Member State
Standard form for the notification of Home Member State
