
Investor Relations Captor Therapeutics ®
General Meetings
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Annual General Meeting - 26 June 2025
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announcement with the agenda of the Annual General Meeting
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draft resolutions to be discussed at the Annual General Meeting of the Company
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the content of the resolution of the Supervisory Board giving a positive opinion on the draft resolutions to be discussed at the Annual General Meeting of the Company
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remuneration report prepared by the Supervisory Board of the Company for the year 2024
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independent auditor's report on the performance of an attestation service providing reasonable assurance on the assessment of the remuneration report of Captor Therapeutics S.A
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report of the Supervisory Board of the Company for the year 2024
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specimen power of attorney
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specimen instruction to exercise voting rights by proxy
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information on the total number of votes
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Extraordinary General Meeting - 24.02.2025
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Announcement
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Draft resolutions
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Power of Attorney
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PoA_instruction
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Information on the total number of votes
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Request of the Shareholder to place certain matters on the agenda of the EGM
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Announcement of amendment to the agenda
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PoA instruction taking into account the added draft resolution
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Opinion of the Supervisory Board
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link to the webcast
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Annual General Meeting - 26 June 2025
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Annual General Shareholders Meeting - 27 .06.2024
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Announcement
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Draft resolutions
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The content of the resolution of the Supervisory Board giving a positive opinion on the draft resolutions
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The opinion of the Company's Management Board
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Remuneration report
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Independent auditor's report on the assessment of the remuneration report
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Report of the Supervisory Board
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Power of Attorney
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PoA_instruction
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Information on the total number of votes
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Link to the webcast
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resolutions adopted by the AGM on 27 June 2024
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- Extraordinary General Meeting - 20.03.2024
- Extraordinary General Meeting - 4.01.2024
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Annual General Shareholders Meeting - 27 .06.2024