Aandeelhoudersvergaderingen / Shareholder Meetings

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
 
Verlag 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:

Biotalys piechart

Notes:

  • Gimv: Gimv NV, Adviesbeheer Gimv Venture Capital 2010 NV and Biotech Fonds Vlaanderen NV
  • Sofinnova: Sofinnova Partners S.A.S.
  • PMV: ParticipatieMaatschappij Vlaanderen NV (PMV NV). PMV NV holds 100% of the shares in Biotech Fonds Vlaanderen NV which on its turn holds 8,09 % of the shares in Biotalys. This participation however is managed by Gimv NV.
  • AIF: Agri Investment Fund CVBA
  • AvH: Ackermans & van Haaren NV
  • Madeli: Madeli Participaties BV

 

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 Biovest Download pdf
Transparantiekennisgeving Gimv - AGVC - Biotech Fonds Vlaanderen Download pdf
Transparantiekennisgeving PMV Download pdf
Transparantiekennisgeving Madeli Participaties BV Download pdf
Transparantiekennisgeving Sofinnova Partners S.A.S. Download pdf
Transparantiekennisgeving AvH Download pdf
Transparantiekennisgeving K&E Download pdf
Transparantiekennisgeving Agri Investment Fund Download pdf

Notification of Home Member State