Investor Relations Captor Therapeutics ®
General Meetings
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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