Blue Flower

2017 AGM

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 27 June 2017 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.

Downloads

2017 AGM Notice and Agenda
2017 AGM Attendance Notice and PoA
2017 AGM Agenda item 4 partial amendment AoA NL
2017 AGM Agenda item 4 partial amendment AoA EN informal Translation
2016 Annual Report

NOXXON Pharma N.V. announced today that it will hold its annual general meeting of shareholders (“AGM”) on June 27, 2017 in Amsterdam, the Netherlands. 
The 2016 annual accounts including the annual report, a formal notice convening the AGM, the agenda of the AGM, the explanatory notes to the agenda, the instructions to participate and vote at the AGM, and other AGM documents will be available on the company’s website (www.noxxon.com) as soon as possible and no later than 15 days prior to the date of the AGM. These documents will also be available at the company's offices at Max-Dohrn-Strasse 8-10, 10589 Berlin, Germany, for shareholders and persons entitled to attend the meeting who, upon request, will receive a copy free of charge. The board of directors has decided that it will apply a registration date for the determination of the persons entitled to attend and to vote at the AGM, which date is the 28th day prior to the AGM pursuant to Dutch law. To be eligible to attend and to vote at the AGM, persons must be registered as shareholder in one of the administration records of the intermediaries that are (indirectly) participants in Euroclear France on May 30, 2017 (the “Registration Date”) after all debit and credit entries have been handled as per the Registration Date.

2016 AGM

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.

Downloads

2016 AGM Notice and Agenda
2016 AGM Attendance Notice and PoA
2015 NOXXON Pharma N.V. IFRS