Blue Flower



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Articles of Association (Dutch)
Articles of Association (English translation)
Supervisory Board Rules
Terms of Reference - Audit Committee
Terms of Reference - Compensation Committee
Terms of Reference - Nomination and Corporate Governance Committee
Code of Conduct
Insider Trading Policy
Policy on Bilateral Contacts
Profile and Composition of the Supervisory Board
Remuneration Policy
Rotation Schedule for the Supervisory Board Directors
Whistleblowing Policy


Shareholders Meetings


2019 EGM

Notice is hereby given that an extra-ordinary general meeting of shareholders (the EGM) of NOXXON Pharma N.V. (the Company) is convened at 13.30 hours (CET) on 02 January 2019 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

2019 EGM Notice and Agenda
2019 EGM Attendance Notice and PoA
2019 EGM Agenda item 2-5 partial amendment AoA NL
2019 EGM Agenda item 2-5 partial amendment AoA EN informal Translation

 

2018 AGM

Draft Minutes of the AGM held on June 20, 2018

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 (CEST) on June 20, 2018 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

2018 AGM Notice and Agenda
2018 AGM Attendance Notice and PoA
2018 AGM Agenda item 6 partial amendment AoA NL
2018 AGM Agenda item 6 partial amendment AoA EN informal Translation
2017 Annual Report

 


2018 EGM

Minutes of the EGM held on 24 April 2018

Notice is hereby given that an extra-ordinary general meeting of shareholders (the EGM) of NOXXON Pharma N.V. (the Company) is convened at 13.30 hours (CEST) on 24 April 2018 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

2018 EGM Notice and Agenda
2018 EGM Attendance Notice and PoA
2018 EGM Agenda item 2 partial amendment AoA NL
2018 EGM Agenda item 2 partial amendment AoA EN informal Translation

 

2017 AGM

Minutes of the AGM held on 27 June 2017

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