|Draft minutes of the AGM held on 22 December 2016|
Notice is hereby given that the General Meeting of Shareholders (the General Meeting) of NOXXON Pharma N.V. (the Company) is convened at 13.30 hours (CET) on 22 December 2016 at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ in Amsterdam, the Netherlands.
The full agenda for the meeting as well as all ancillary documents relevant for the meeting are available for download below.
|2016 AGM Notice and Agenda|
|2016 AGM Attendance Notice and PoA|
|2015 NOXXON Pharma N.V. IFRS|