Corporate Documents

Articles of Association

Procedure for reporting (including anonymous reporting) violations of the law and ethical procedures and standards

Captor Therapeutics S.A. Code of Ethical Conduct

Anti-Discrimination Policy

Anti-Corruption Policy

Remuneration Policy

Diversity Policy

List of Corporate Governance Rules met by Captor Therapeutics S.A.

Policy and procedure for the selection of an audit firm

Procedure for related party transaction

Policy on provision by the audit firm

Rules of procedure of the General Meeting of Captor Therapeutics S.A.

Regulations laying down detailed rules for participation in the General Meeting via electronic communication means

Regulations of the Supervisory Board