Hyloris Pharmaceuticals SA (“Hyloris” or the “Company”) attaches great value to good corporate governance and is aware that good governance is an important factor in investment decisions for all stakeholders of the Company.
The General Shareholders’ Meetings are held at the registered office of the Company or at the place determined in the convening notice.
The Annual General Shareholders’ Meeting is held every year on the second Tuesday of June, at 2:00 pm (Belgian time). If this date is a legal holiday, the meeting is held on the next Business Day. Special or extraordinary General Shareholders’ Meetings may be convened as often as the Board or the statutory auditor deems necessary.