Second General Assembly 2024
Votes Results – 2024 General Assembly – Assemblée Générale 2024
English version https://hyloris.com/wp-content/uploads/2024/09/Minutes-Shareholders-Meeting_ENGLISH_Signed-Version_30-Sept-2024.pdf
French version https://hyloris.com/wp-content/uploads/2024/09/Minutes-Shareholders-Meeting_FRENCH_Signed-Version_30-Sept-2024.pdf
Press Release – 2024 General Assembly – Assemblée Générale 2024
English version General Shareholders Meeting 30 Sept 2024
French version Invitation Assemblée Générale 30 Sept 2024
Convening Notice – Convocation Assemblée Générale 2024
2024 Convening Notice – English version Hyloris Pharma_Convening Notice
2024 Convocation des actionnaires – French version Hyloris Pharmaceuticals SA_Convocation Actionnaires
2024 Proxy Form – English version Hyloris Pharmaceuticals SA_Proxy Form
2024 Formulaire de procuration – French version Hyloris Pharmaceuticals SA_Procuration
2024 Vote by Letter – English version Hyloris Pharmaceuticals SA_Vote by letter
2024 Vote par courier – French version Hyloris Pharmaceuticals SA_Vote par courrier
Curriculum Vitae – Directors of the Board
Remuneration report – rapport de rémunération
2024 Remuneration Report – English version Remuneration report 2024
2024 Remuneration Report – French version Rapport de remuneration 2024
Financial documentation – Documentation financière
Annual Report 2023 – English version – HYLORIS_AR2023_FINAL_EN
Annual Report 2023 – French version – HYLORIS_AR2023_FINAL_FR
KPMG opinion – English version – Hyloris_Conso_31122023_EN_FINAL_CONSO
KPMG opinion – French version – Hyloris_Conso_31122023_FR_FINAL_CONSO
KPMG opinion – compte statutaire – French version – Hyloris – Pharma – standlone FR
Rapport de gestion – French version – Rapport de gestion – Hyloris Pharma 31.12.2023
Comptes statutaires – 2023 – Statutory Accounts – Statutory Accounts – 2023 – Hyloris Pharmaceuticals