14 novembre 2019 23:00 Extraordinary General Meeting minutes (in french) pdf
14 novembre 2019 23:00 Rapport Assemblee Generale ASIT biotech pdf
14 octobre 2019 12:47 Invitation to Extraordinary GM on November 14, 2019 pdf
14 octobre 2019 12:43 Annex 1 - New Company Statutes (FR) pdf
14 octobre 2019 12:38 Annex 2 - Report on art. 633 (FR) pdf
14 octobre 2019 12:38 Annex 3 – Proxy form to the EGM of November 14, 2019 pdf
14 octobre 2019 12:37 Annex 4 – Rights of Shareholders to the EGM of November 14, 2019 pdf
14 octobre 2019 12:35 Convocation à l’assemblée Générale extraordinaire du 14 novembre 2019 pdf
14 octobre 2019 12:34 Annexe 1 - Nouveaux statuts de la société pdf
14 octobre 2019 12:32 Annexe 2 - Rapport du Conseil d’administration- Art 633 pdf
14 octobre 2019 12:32 Annexe 3 – Procuration à l’AGE du 14 novembre 2019 pdf
14 octobre 2019 12:28 Annexe 4 – Droits des actionnaires à l’AGE du 14 novembre 2019 pdf
28 juin 2019 18:00 Minutes of EGM, June 28, 2019 pdf
28 juin 2019 18:00 Invitation to Annual GM on June 28th, 2019 pdf
28 juin 2019 18:00 Proxy form pdf
28 juin 2019 18:00 Rights of shareholders pdf
28 juin 2019 18:00 Report art 583, 596 and 598 on warrants (in French) pdf
28 juin 2019 18:00 Report art 583, 596 and 598 on warrants 2 amendment (in French) pdf
28 juin 2019 18:00 Report art 583 and 596 on OC (in French) pdf
28 juin 2019 18:00 Auditors report on BoD report art 583, 596 and 598 on warrants (in French) pdf
28 juin 2019 18:00 Auditors report on BoD report art 583, 596 and 598 on warrants 2 amendment (in French) pdf
28 juin 2019 18:00 Auditors report on BoD report art 583 and 596 on OC (in French) pdf
28 juin 2019 18:00 Warrants Plan 2019 pdf
13 juin 2019 18:00 Proxy form to the OGM of June 13, 2019 pdf
13 juin 2019 18:00 Rights of Shareholders to the OGM of June 13, 2019 pdf
13 juin 2019 18:00 2018 annual report pdf
13 juin 2019 18:00 2018 annual financial statements (in French) pdf
13 juin 2019 18:00 Statutory auditor's report on the 2018 annual financial statements (in French) pdf
13 juin 2019 18:00 Statutory auditor's report on the IFRS 2018 consolidated financial statements pdf
13 juin 2019 18:00 CV of Jean-Paul Prieels pdf
19 décembre 2018 00:00 Minutes of the EGM of December 17, 2018 (in French) pdf
16 novembre 2018 18:00 Rights of Shareholders to the EGM of December 17, 2018 pdf
16 novembre 2018 18:00 Proxy form to the EGM of December 17, 2018 pdf
16 novembre 2018 18:00 Report in accordance with article 604 of BCC pdf
16 novembre 2018 18:00 Invitation to the EGM of December 17, 2018 pdf
19 juin 2018 18:00 Minutes of the AGM of June 14, 2018 pdf
15 mai 2018 18:00 Proxy form to the AGM of June 14, 2018 pdf
15 mai 2018 18:00 Rights of Shareholders to the AGM of June 14, 2018 pdf
15 mai 2018 18:00 2017 annual report including management report pdf
15 mai 2018 18:00 2017 annual financial statements (in French) pdf
15 mai 2018 18:00 Statutory auditor's report on the 2017 annual financial statements pdf
15 mai 2018 18:00 Statutory auditor's report on the 2017 consolidated financial statements pdf
15 mai 2018 18:00 2018 Warrants plan pdf
15 mai 2018 18:00 CV of Harry Welten pdf
15 mai 2018 18:00 Invitation to the AGM of June 14, 2018 pdf
11 décembre 2017 18:00 Minutes of the EGM of December 7, 2017 (in French only) pdf
07 novembre 2017 18:00 Rights of Shareholders to the EGM of December 7, 2017 pdf
07 novembre 2017 18:00 Proxy form to the EGM of December 7, 2017 pdf
07 novembre 2017 18:00 Statutory auditors report on the report related to the articles 596 and 598 of BCC pdf
07 novembre 2017 18:00 Report in accordance with articles 596 and 598 of BCC pdf
07 novembre 2017 18:00 Report in accordance with article 583 of BCC pdf
07 novembre 2017 18:00 Invitation to the EGM of December 7, 2017 pdf
12 juin 2017 18:00 Minutes of the AGM of June 8, 2017 pdf
12 juin 2017 00:00 Minutes of to the EGM of June 8, 2017 (in French only) pdf
08 mai 2017 18:00 Rights of Shareholders to the EGM of June 8, 2017 pdf
08 mai 2017 18:00 Proxy form to the AGM of June 8, 2017 pdf
08 mai 2017 18:00 Proxy form to the EGM of June 8, 2017 pdf
08 mai 2017 18:00 Rights of Shareholders to the AGM of June 8, 2017 pdf
08 mai 2017 18:00 Report in accordance with article 604 of BCC pdf
08 mai 2017 18:00 2016 annual report including management report pdf
08 mai 2017 18:00 2016 annual financial statements (in French) pdf
08 mai 2017 18:00 Statutory auditor's report on the 2016 annual financial statements pdf
08 mai 2017 18:00 Statutory auditor's report on the 2016 consolidated financial statements pdf
08 mai 2017 18:00 Invitation to the EGM of June 8, 2017 pdf
08 mai 2017 18:00 2017 Warrants plan pdf
08 mai 2017 18:00 CV of François Fontaine (in French) pdf
31 mai 2016 18:00 2015 annual report including management report pdf
31 mai 2016 18:00 2015 annual financial statements (in French) pdf
31 mai 2016 18:00 Statutory auditor's report on the annual financial statements pdf
31 mai 2016 18:00 Statutory auditor's report on the consolidated financial statements pdf
31 mai 2016 18:00 Rights of Shareholders pdf
31 mai 2016 18:00 Proxy form pdf
31 mai 2016 18:00 Invitation to the AGM of June 30, 2016 pdf
31 mai 2016 18:00 Minutes of the General shareholders' meeting pdf
13 juin 0201 18:00 Invitation to the AGM of June 13, 2019 pdf