AGM
Jun 28, 2021
Amsterdam, The Netherlands
Kiadis Pharma held its Annual General Meeting ("AGM") of shareholders at Monday 15:00 CEST on 28 June 2021.
AGM Agenda & Explanatory Notes 263.1 KB
AGM Q&A Protocol 165.5 KB
Supervisory Board Rules 122.6 KB
Management Board Rules 125.5 KB
AGM Proxy 168.1 KB
Voting Results 767.3 KB
Mar 30, 2021
Amsterdam, The Netherlands
Extraordinary General Meeting (EGM) on 30 March 2021
Please find here all documents including the convocation and the agenda for the EGM scheduled on 30 March 2021.
Jun 25, 2020
Amsterdam, The Netherlands
Kiadis Pharma will hold its Annual General Meeting ("AGM") of shareholders at Thursday 10:00 CEST on 25 June 2020.
Notice, Agenda and Explanatory Notes 712.2 KB
Voting proxy and voting instruction 471.1 KB
Annual Report 2019 6.1 MB
Remuneration Report 2019 73.5 KB
Remuneration Policy 2020 837.5 KB
AGM Kiadis QandA Protocol 575.8 KB
Voting Results 396.5 KB
AGM Presentation 1.7 MB
AGM QandA 704.3 KB
Jun 24, 2019
Amsterdam, The Netherlands
Kiadis Pharma will hold its Annual General Meeting (“AGM”) of shareholders at 10:00 (CEST) on Monday 24 June 2019 at the Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam, The Netherlands.
May 28, 2019
Amsterdam, The Netherlands
Kiadis Pharma N.V. has convened an extraordinary general meeting of shareholders (“EGM”) to obtain shareholder approval pursuant to section 2:107a of the Dutch Civil Code for the proposed acquisition of CytoSen Therapeutics, Inc. that was announced earlier today. The EGM is to be held on Wednesday, May 29, 2019 at 10:00am CEST at the Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam, The Netherlands. On the registration date (registratiedatum) for the EGM, Kiadis Pharma N.V. had 24,345,076 shares issued, each representing one vote.
Mar 29, 2019
Amsterdam, The Netherlands
Kiadis Pharma N.V. has convened an extraordinary general meeting of shareholders (“EGM”) to be held on Friday 29 March 2019 at 10:00 CET at the Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam, The Netherlands.
Jun 4, 2018
Amsterdam, The Netherlands
Kiadis Pharma held its Annual General Meeting (AGM) of Shareholders on Monday 4 June 2018 at 10:00 CEST at the Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam, The Netherlands.