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Have a look at the current share price and its performance. Curetis N.V. is listed at the Euronext Amsterdam and Euronext Brussels with # outstanding shares.
11 April 2019
17 May 2019
27 June 2019
Annual General Shareholder Meeting
14 August 2019
14 November 2019
Read our quarterly and annual reports to learn more about Curetis N.V.
In this section you will find important documents pertaining to our corporate governance. If you have any questions or comments, please contact us at firstname.lastname@example.org
Annual General Meeting 2018
Notice and Agenda – Annual General Meeting 2018 of Curetis N.V.
We would like to welcome you at our Annual General Meeting on Thursday, 21 June 2018 at Steigenberger Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol-Oost/Amsterdam, The Netherlands. Please learn more from your portfolio administering bank’s invitation, our press release and the file “notice and agenda”, below.
We would like to shortly point out:
1) Notice and Agenda of the Curetis N.V. AGM 2018
2) Electronic voting prior to the meeting
- You are very welcome to electronically pre-vote. Please note that pre-voting will be available from May 25, 2018 at 08:00h CEST to June 14, 2018 at 17:30h CEST only.
- For accessing the electronically pre-voting please click here: www.abnamro.com/evoting. The link will forward you to the respective homepage of ABN AMRO bank (this link will be activated on May 25, 2018).
3) Voting by proxy
- Please use the “proxy form Curetis NV AGM 2018”
4) Further documents concerning the Annual General Meeting 2018 of Curetis N.V.
- Draft of the Deed of Amendment of the Articles of Association Curetis N.V.
- Draft remuneration policy managing directors redline
5) Results of the Annual General Meeting 2018 of Curetis N.V.