| 2025-11-06 |
详情>>
股本变动：
变动后总股本10534.52万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.32欧元,归母净利润-3326.4万欧元,同比去年增长-80.21%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.21欧元,归母净利润-2225.8万欧元,同比去年增长-115.05%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.1欧元,归母净利润-1007.9万欧元,同比去年增长-31.61%
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| 2025-05-01 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM.
2.Report of the Board for the financial year 2024.
3.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2024.
4.Release from liability of each member of the Board with respect to the performance of their duties during the financial year 2024.
5.Board Composition a. Re-appointment of James Shannon as non-executive member of the Board; b. Re-appointment of Daniel de Boer as executive member of the Board.
6.Appointment of KPMG Accountants N.V. as the Company's external auditor for the financial year 2026.
7.Authorization of the Board to issue ordinary shares.
8.Authorization of the Board to acquire ordinary shares in the capital of the Company.
9.Closing of the AGM
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-0.32欧元,归母净利润-2776.3万欧元,同比去年增长1.27%
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| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益-0.9欧元,归母净利润-6442.4万欧元,同比去年增长-6.07%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.23欧元,归母净利润-1845.8万欧元,同比去年增长18.46%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.13欧元,归母净利润-1035万欧元,同比去年增长38.85%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.09欧元,归母净利润-765.8万欧元,同比去年增长14.27%
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| 2024-04-23 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM.
2.Report of the Management Board for the financial year 2023 (discussion item).
3.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2023 (voting item).
4.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2023 (voting item).
5.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2023 (voting item).
6.Appointment of Gerard Platenburg as Management Board member (voting item).
7.Appointment of Martin Maier, PhD, as Supervisory Board member (voting item).
8.Re-appointment of Dinko Valerio, PhD, as Supervisory Board member (voting item).
9.Re-appointment of James Shannon, MD, as Supervisory Board member (voting item).
10.Appointment of KPMG Accountants N.V. as the Company's external auditor for the financial year 2025 (voting item).
11.Authorization of the Management Board to issue ordinary shares (voting item).
12.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item).
13.Change of the board structure (voting item).
14.Closing of the AGM.
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| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益-0.35欧元,归母净利润-2811.9万欧元,同比去年增长56.35%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.28欧元,归母净利润-2263.6万欧元,同比去年增长55.73%
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| 2023-04-18 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM.
2.Report of the Management Board for the financial year 2022 (discussion item).
3.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2022 (voting item).
4.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2022 (voting item).
5.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2022 (voting item).
6.Re-appointment of Bart Filius as Supervisory Board member (voting item).
7.Appointment of Theresa Heggie as Supervisory Board member (voting item).
8.Appointment of Begona Carreno as Supervisory Board member (voting item).
9.Appointment of KPMG Accountants N.V. as the Company's external auditor for the financial year 2024 (voting item).
10.Authorization of the Management Board to issue ordinary shares (voting item).
11.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item).
12.Closing of the AGM.
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| 2022-06-01 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2021 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2021 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2021 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2021 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2021 (voting item)
7.Re-appointment of Supervisory Board member Alison Lawton (voting item)
8.Re-appointment of Management Board member Daniel de Boer (voting item)
9.Appointment of Management Board member Rene Beukema (voting item)
10.Appointment of KPMG Accountants N.V. as the Company's external auditor for the financial year 2023 (voting item)
11.Amendment of the Compensation Principles for the Supervisory Board (voting item)
12.Amendment of the Compensation Policy for the Management Board (voting item)
13.Reverse Stock Split and amendment of the Articles of Association of the Company (voting item)
14.Authorization of the Management Board to issue ordinary shares (voting item)
15.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
16.Closing of the AGM
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| 2022-02-11 |
复牌提示：
2022-02-11 06:55:02 停牌，复牌日期 2022-02-11 07:30:00
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-20 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2020 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2020 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2020 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2020 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2020 (voting item)
7.Re-appointment of Supervisory Board member Antoine Papiernik (voting item)
8.Appointment of KPMG Accountants N.V. as the Company's external auditor for the financial year 2022 (voting item)
9.First amendment of the Articles of Association of the Company (voting item)
10.Second amendment of the Articles of Association of the Company (voting item)
11.Amendment of the Compensation Principles for the Supervisory Board (voting item)
12.Authorization of the Management Board to issue ordinary shares (voting item)
13.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
14.Closing of the AGM
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| 2020-05-26 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2019 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2019 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2019 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2019 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2019 (voting item)
7.Re-appointment of supervisory board member Dinko Valerio (voting item)
8.Re-appointment of supervisory board member James Shannon (voting item)
9.Appointment KPMG as the Company's external auditor for the financial year 2021 (voting item)
10.Amendment of the Company's Equity Incentive Plan (voting item)
11.Amendment of the Compensation Principles for the Supervisory Board (voting item)
12.Amendment of the Compensation Policy for the Management Board (voting item)
13.Authorization of the Management Board to issue ordinary shares (voting item)
14.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
15.Closing of the AGM
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| 2019-04-22 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2018 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2018 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2018 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2018 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2018 (voting item)
7.Composition Supervisory Board:
i.Appointment of new Supervisory Board member Theresa Heggie (voting item)
ii.Appointment of new Supervisory Board member Bart Filius (voting item)
8.Amendment compensation policy Management Board (voting item)
9.Amendment compensation principles Supervisory Board (voting item)
10.Appointment Deloitte Accountants B.V. as the Company’s external auditor for the financial year 2020 (voting item)
11.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
12.Questions
13.Closing of the AGM
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| 2018-04-11 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2017 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2017 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2017 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2017 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2017 (voting item)
7.Composition Supervisory Board: reappointment of Supervisory Board member Alison Lawton (voting item)
8.Composition Management Board:
a.reappointment of Management Board member Daniel de Boer (voting item)
b.reappointment of Management Board member Rene Beukema (voting item)
9.Appointment Deloitte Accountants B.V. as the Company’s external auditor for the financial year 2019 (voting item)
10.Delegation to the Management Board of the authority (i) to issue ordinary shares and/or to grant rights to subscribe for such shares and (ii) to limit and exclude pre-emption rights in respect of any issue of ordinary shares or any granting of rights to subscribe for such shares (voting item)
11.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
12.Questions
13.Closing of the AGM
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| 2017-12-29 |
股东大会：
将于2018-02-19召开股东大会
会议内容 ▼▲
- 1.Opening of the EGM
2.Business update (discussion item)
3.Renewal of the delegation to the Management Board of the authority (i) to issue ordinary shares, (ii) to grant rights to subscribe for such shares and (iii) to limit and exclude preemption rights in respect of any issue of ordinary shares or any granting of rights to subscribe for such shares (voting item)
4.Amendment of the articles of association of the Company (voting item)
5.Questions
6.Closing of the EGM
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| 2017-04-10 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Report of the Management Board for the financial year 2016 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2016 (discussion item)
4.Adoption of the annual accounts, including the appropriation of net result, for the financial year 2016 (voting item)
5.Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2016 (voting item)
6.Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2016 (voting item)
7.Composition Supervisory Board: reappointment of Supervisory Board member Antoine Papiernik (voting item)
8.Appointment Deloitte Accountants B.V. as the Company’s external auditor for the financial year 2018 (voting item)
9.Delegation to the Management Board of the authority (i) to issue ordinary shares, (ii) to grant rights to subscribe for such shares and (iii) to limit and exclude pre-emption rights in respect of any issue of ordinary shares or any granting of rights to subscribe for such shares (voting item)
10.Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
11.Questions
12.Closing of the AGM
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| 2016-04-07 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1. Opening of the AGM
2. Report of the Management Board for the financial year 2015 (discussion item)
3. Disclosure of remuneration in the annual accounts for the financial year 2015 (discussion item)
4. Adoption of the annual accounts, including the appropriation of net result, for the financial year 2015 (voting item)
5. Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2015 (voting item)
6. Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2015 (voting item)
7. Amendment compensation policy Management Board (voting item)
8. Composition Supervisory Board:
(i) Appointment James Shannon as new member of the Supervisory Board (voting item)
(ii) Reappointment of Supervisory Board member Dinko Valerio (voting item)
(iii) Reappointment of Supervisory Board member Henri Termeer (voting item)
(iv) Reappointment of Supervisory Board member Antoine Papiernik (voting item)
(v) Reappointment of Supervisory Board member Alison Lawton (voting item)
(vi) Reappointment of Supervisory Board member Paul Baart (voting item)
9. Amendment compensation principles Supervisory Board (voting item)
10. Amendment articles of association of the Company (voting item)
11. Appointment Deloitte Accountants B.V. as the Company’s external auditor for the financial year 2017 (voting item)
12. Authorization of the Management Board to acquire ordinary shares in the capital of the Company (voting item)
13. Questions
14. Closing of the AGMerly come before the Meeting or the reconvening of any adjournment or postponement thereof.
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