Financial calendar

Financial year ends December 31
Invitation to the AGM of June 15, 2020
Proxy form to the AGM of June 15, 2020
Rights of Shareholders to the AGM of June 15, 2020
Minutes of the EGM of May 26, 2020 (French only)
EGM of Mai 26, 2020 - Board of Directors' special report (in French)
EGM of Mai 26, 2020 - Rights of Shareholders
EGM of Mai 26, 2020 - Proxy
EGM of Mai 26, 2020 - Invitation
ASIT biotech postpones the following general meetings: Extraordinary General Meeting of Deficiency and Extraordinary General Assembly
EGM of April 2, 2020 - Board of Directors' special report (in French)
EGM of april 2, 2020 - Proxy
EGM of april 2, 2020 - Rights of Shareholders
EGM of April 2, 2020 - Invitation
Extraordinary General Meeting minutes (in french)
Invitation to Extraordinary GM on November 14, 2019
Annex 1 - New Company Statutes (FR)
Annex 2 - Report on art. 633 (FR)
Annex 3 – Proxy form to the EGM of November 14, 2019
Annex 4 – Rights of Shareholders to the EGM of November 14, 2019
Warrants Plan 2019
Auditors report on BoD report art 583 and 596 on OC (in French)
Auditors report on BoD report art 583, 596 and 598 on warrants 2 amendment (in French)
Auditors report on BoD report art 583, 596 and 598 on warrants (in French)
Report art 583 and 596 on OC (in French)
Report art 583, 596 and 598 on warrants 2 amendment (in French)
Report art 583, 596 and 598 on warrants (in French)
Rights of shareholders
Minutes of EGM, June 28, 2019
Invitation to Annual GM on June 28th, 2019
Proxy form
Invitation to the AGM of June 13, 2019
CV of Jean-Paul Prieels
Statutory auditor's report on the IFRS 2018 consolidated financial statements
Statutory auditor's report on the 2018 annual financial statements (in French)
2018 annual financial statements (in French)
2018 annual report
Rights of Shareholders to the OGM of June 13, 2019
Proxy form to the OGM of June 13, 2019
Invitation to the EGM of December 17, 2018
Report in accordance with article 604 of BCC
Proxy form to the EGM of December 17, 2018
Rights of Shareholders to the EGM of December 17, 2018
Minutes of the EGM of December 17, 2018 (in French)
Invitation to the AGM of June 14, 2018
CV of Harry Welten
2018 Warrants plan
Statutory auditor's report on the 2017 consolidated financial statements
Statutory auditor's report on the 2017 annual financial statements
2017 annual financial statements (in French)
2017 annual report including management report
Rights of Shareholders to the AGM of June 14, 2018
Proxy form to the AGM of June 14, 2018
Minutes of the AGM of June 14, 2018
Invitation to the EGM of December 7, 2017
Report in accordance with article 583 of BCC
Report in accordance with articles 596 and 598 of BCC
Statutory auditors report on the report related to the articles 596 and 598 of BCC
Proxy form to the EGM of December 7, 2017
Rights of Shareholders to the EGM of December 7, 2017
Minutes of the EGM of December 7, 2017 (in French only)
Invitation to the EGM of June 8, 2017
Report in accordance with article 604 of BCC
Proxy form to the EGM of June 8, 2017
Rights of Shareholders to the EGM of June 8, 2017
Minutes of to the EGM of June 8, 2017 (in French only)
CV of François Fontaine (in French)
2017 Warrants plan
Statutory auditor's report on the 2016 consolidated financial statements
Statutory auditor's report on the 2016 annual financial statements
2016 annual financial statements (in French)
2016 annual report including management report
Rights of Shareholders to the AGM of June 8, 2017
Proxy form to the AGM of June 8, 2017
Minutes of the AGM of June 8, 2017
Minutes of the General shareholders' meeting
Invitation to the AGM of June 30, 2016
Proxy form
Rights of Shareholders
Statutory auditor's report on the consolidated financial statements
Statutory auditor's report on the annual financial statements
2015 annual financial statements (in French)
2015 annual report including management report