Shareholders Annual General 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: accionistas@oryzon.com
  • 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

Regulations for the General Shareholders' Meeting. (Spanish only)

 

Requirements to prove ownership of shares and vote issue

Requirements to prove ownership of shares and vote issue


Annual Meeting

The Annual Meeting was held on April 4th, 2018.

Resolution adopted and Result of Votes (Spanish only)

Announcement and agenda.

► Electronic Forum, Voting and Right Information (The platform was operational from the day of the call until the day of the meeting)

Reunión Anual

La reunión anual se celebró el 4 de abril de 2018.

Acuerdos adoptados y resultado de las votaciones

El anuncio de convocatoria.

► Plataforma del foro, voto y derecho de información (La plataforma estuvo operativa desde el día de la convocatoria hasta el mismo día de su celebración)

Agreements and documentation

Electronic forum for shareholders

Distance voting

Additional Information to Annual General Meeting


Annual Meeting

The Annual Meeting was held on June 14th, 2017.

Resolution adopted and Result of Votes (Spanish only)

Announcement and agenda.

► Electronic Forum, Voting and Right Information (The platform was operational from the day of the call until the day of the meeting)

Reunión Anual

La reunión anual se celebró el 14 de junio de 2017.

Acuerdos adoptados y resultado de las votaciones

El anuncio de convocatoria.

► Plataforma del foro, voto y derecho de información (La plataforma estuvo operativa desde el día de la convocatoria hasta el mismo día de su celebración)

Agreements and documentation

Electronic forum for shareholders

Distance voting

Additional Information to Annual General Meeting


Annual Meeting

The Annual Meeting was held on June 29th, 2016.

Resolution adopted and Result of Votes (Spanish only)

Announcement and agenda. (Spanish only)

► Electronic Forum, Voting and Right Information (The platform was operational from the day of the call until the day of the meeting)

Reunión Anual

La reunión anual se celebró el 29 de junio de 2016.

Acuerdos adoptados y resultado de las votaciones

El anuncio de convocatoria.

► Plataforma del foro, voto y derecho de información (La plataforma estuvo operativa desde el día de la convocatoria hasta el mismo día de su celebración)

Agreements and documentation

Electronic forum for shareholders

Distance voting

Additional Information to Annual General Meeting