• FR
  • EN

logo_asit_white_6d4d7.png

logo_asit_black_1164a.png

Open menu
  • About
    • CompanyCompany
    • Allergy
      • Medical NeedMedical Need
      • Therapeutic strategies & MarketTherapeutic strategies & Market
    • Platform
      • ASIT+™ Platform <sup>TM</sup>ASIT+™ Platform TM
      • Production processProduction process
      • Mode of actionMode of action
    • Leadership
      • ManagementManagement
      • Board of DirectorsBoard of Directors
    • Partners WelcomePartners Welcome
  • Pipeline
    • PipelinePipeline
    • gp-ASIT+<sup>TM</sup>gp-ASIT+TM
    • hdm-ASIT+<sup>TM</sup>hdm-ASIT+TM
    • pnt-ASIT+<sup>TM</sup>pnt-ASIT+TM
    • Other programsOther programs
    • Scientific PublicationsScientific Publications
  • Investors
    • Share informationShare information
      • Share priceShare price
      •  Shareholder structure Shareholder structure
      • Analysts CoverageAnalysts Coverage
    • Shareholders meetingsShareholders meetings
      • OGM of June 15, 2020OGM of June 15, 2020
      • EGM of Mai 26, 2020EGM of Mai 26, 2020
      • EGM of april 2, 2020EGM of april 2, 2020
      • EGM of June 28, 2019EGM of June 28, 2019
      • EGM of November 14, 2019EGM of November 14, 2019
      • OGM of June 13, 2019OGM of June 13, 2019
      • EGM of December 17, 2018EGM of December 17, 2018
      • OGM of June 14, 2018OGM of June 14, 2018
      • EGM of December 7, 2017EGM of December 7, 2017
      • EGM of June 8, 2017EGM of June 8, 2017
      • OGM of June 8, 2017OGM of June 8, 2017
      • AGM of June 30, 2016AGM of June 30, 2016
    • Financial Information
      • Financial Calendar & EventsFinancial Calendar & Events
      • Annual ReportsAnnual Reports
      • Corporate InformationCorporate Information
      • Corporate presentationsCorporate presentations
    • Corporate GovernanceCorporate Governance
    • Audit CommitteeAudit Committee
    • Compensation and Nomination CommitteeCompensation and Nomination Committee
    • FSMA Regulated InformationFSMA Regulated Information
    • Scientific PublicationsScientific Publications
  • Press releases & media
    • Press releasesPress releases
    • VideosVideos
  • Career
    • Spontaneous ApplicationsSpontaneous Applications
  • ContactContact

OGM of June 8, 2017

  • Home
  • Investors
  • Shareholders meetings
  • OGM of June 8, 2017
  • Share informationShare information
    • Share priceShare price
    •  Shareholder structure Shareholder structure
    • Analysts CoverageAnalysts Coverage
  • Shareholders meetingsShareholders meetings
    • OGM of June 15, 2020OGM of June 15, 2020
    • EGM of Mai 26, 2020EGM of Mai 26, 2020
    • EGM of april 2, 2020EGM of april 2, 2020
    • EGM of June 28, 2019EGM of June 28, 2019
    • EGM of November 14, 2019EGM of November 14, 2019
    • OGM of June 13, 2019OGM of June 13, 2019
    • EGM of December 17, 2018EGM of December 17, 2018
    • OGM of June 14, 2018OGM of June 14, 2018
    • EGM of December 7, 2017EGM of December 7, 2017
    • EGM of June 8, 2017EGM of June 8, 2017
    • OGM of June 8, 2017OGM of June 8, 2017
    • AGM of June 30, 2016AGM of June 30, 2016
  • Financial Information
    • Financial Calendar & EventsFinancial Calendar & Events
    • Annual ReportsAnnual Reports
    • Corporate InformationCorporate Information
    • Corporate presentationsCorporate presentations
  • Corporate GovernanceCorporate Governance
  • Audit CommitteeAudit Committee
  • Compensation and Nomination CommitteeCompensation and Nomination Committee
  • FSMA Regulated InformationFSMA Regulated Information
  • Scientific PublicationsScientific Publications
2017 June 12 18:00 Minutes of the AGM of June 8, 2017 pdf
2017 May 08 18:00 Proxy form to the AGM of June 8, 2017 pdf
2017 May 08 18:00 Rights of Shareholders to the AGM of June 8, 2017 pdf
2017 May 08 18:00 2016 annual report including management report pdf
2017 May 08 18:00 2016 annual financial statements (in French) pdf
2017 May 08 18:00 Statutory auditor's report on the 2016 annual financial statements pdf
2017 May 08 18:00 Statutory auditor's report on the 2016 consolidated financial statements pdf
2017 May 08 18:00 2017 Warrants plan pdf
2017 May 08 18:00 CV of François Fontaine (in French) pdf

logo asit white 6d4d7

ASIT biotech
7 Rue des Chasseurs Ardennais,
4031 Liège (Angleur)
Belgium

0471/563533

© 2021 asitbiotech-corporate.com
  • Terms of useTerms of use
Back to top