General Shareholders Meeting

Channels of communications between the Company and the shareholders:

Information right of shareholders:
The information right of shareholders is regulated by articles 24 and 25 of the Articles of Association and by articles 10 and 24 of the Regulations of the General Shareholders' Meeting

E-mail and postal addresses to which shareholders may address their questions:
Through this website, Oryzon Genomics, S.A makes available all the information related to the General Meeting of shareholders, its regulations, the proposed resolutions and the agenda. Furthermore, the information could de obtained via one of the following addresses:

  • E-mail: [email protected]
  • Postal address: ORYZON GENOMICS, S.A. Sant Ferran 74. 08940 Cornellà de Llobregat (Barcelona), España.

Oryzon Genomics, S.A. shareholders are entitled to take decisions at Shareholders' Meetings in person, by proxy or by correspondence.

Oryzon Genomics, S.A. provides its shareholders with an Electronic Forum and a Voting Platform enabling them to vote on each of the items transacted at the Shareholders' Meeting. This Forum will be operational at least one month in advance of the date on which the relevant Shareholders' Meeting is to be held. 

Regulations for the General Shareholders' Meeting
Requirements to prove ownership of shares and vote issue