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Investor Relations
General Meetings
Investor Relations Captor Therapeutics ®
General Meetings
2024
2023
Extraordinary General Meeting - 20.03.2024
Announcement
draft resolutions of the EGM
Opinion of the Management Board
Power of Attorney
PoA_instruction
Information on the total number of shares
Link to the webcast
Resolution of the Supervisory Board - draft resolutions of the EGM
Extraordinary General Meeting - 4.01.2024
Announcement
Draft resolutions
Power of Attorney
PoA_instruction
Information on the total number of votes
Resolutions adopted by the EGM
Extraordinary General Meeting - 5.09.2023
Ordinary Shareholders Meeting - 26.06.2023
Announcement of convening the OGM
Draft resolutions
Report on remuneration for 2022
Report on assessment of the Report on remuneration
Report of the Supervisory Board
Resolutions adopted
Extraordinary General Meeting 3.04.2023
Resolutions of the Extraordinary General Meeting - 3.04.2023