Information regarding the Annual Shareholders' Meeting :

• Convocation of the extraordinary shareholders' meetings of 27 May 2010 IPDF document »
• Convocation of the annual shareholders' meeting and of an extraordinary shareholders' meetings of 4 May 2010 IPDF document »
• Proxy ASM  I  PDF document »
• Proxy ESM  I  PDF document »
• Special report of the board of directors according to art 583 I  PDF document »
• Special report of the board of directors according to art 596 & 598 I  PDF document »
• Special report of the board of directors according to art 604 I  PDF document »
• Issue of warrants with the exclusion of preferential subscription rights in accordance with articles 596 and 598 of the Belgian company code I  PDF document »

December 14, 2009

Financial Calendar 2010  I PDF document »

April 20,2009:   

• Statutory auditor's report to the general meeting of shareholders on the consolidated financial statements  I  PDF document »
• Annual Report I  PDF document »

April 10,2009:   

• Convocation of the annual shareholders' meeting on May 5 and of the special and extraordinary shareholders' meetings on April 30  I  PDF document »
• Proxy for the shareholders of the annual shareholder's meetingI  PDF document »
• Proxy for the shareholders concerning capital increase by way of a contribution in kind  I  PDF document »
• Proxy for the shareholders concerning the fusion I  PDF document »

Information regarding the special and extraordinary shareholders' meeting of April 9,2009:   

• Convocation of the special and extraordinary shareholders' meetings  I  PDF document »
• Proxy for the shareholders concerning capital increase by way of a contribution in kind  I  PDF document »
• Proxy for the shareholders concerning the fusion I  PDF document »

March 12, 2009

ThromboGenics announces business update and 2008 full year results... more »

February 24, 2009 

Relevant legal information related to the cross border merger between ThromboGenics NV and ThromboGenics Ltd    I

• Common merger proposal I  PDF document »
• Merger report (Dutch version) I  PDF document »
• Merger report (English version) I  PDF document »

February 2, 2009

Financial Calendar 2009  I PDF document »

November 06, 2008

Transparency declaration ... more »

November 06, 2008

ThromboGenics is today issuing a business update for the nine months period ended 30 September 2008 ... more »

Information regarding Annual Shareholders' Meeting of 6 May 2008:   

•  notice of the annual shareholders' and extraordinary shareholders' meeting   I  PDF document »
•  special report of the board of directors according to art 583   I  PDF document »
•  special report of the board of directors according to art 596 & 598   I  PDF document »
•  special report of the board of directors according to art 604   I  PDF document »
•  report of the auditor on the consolidated financial statement   I  PDF document »
•  consolidated financial statement   I  PDF document »

More information is available in Dutch. Please consult the corresponding Dutch page.