BIOCYTOGEN-B: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON MAY 28, 2024
BIOCYTOGEN-B: NOTICE OF THE 2023 ANNUAL GENERAL MEETING
BIOCYTOGEN-B: POLL RESULTS OFTHE 2023 SECOND EXTRAORDINARY GENERAL MEETINGTHE 2023 SECOND CLASS MEETING OF H SHAREHOLDERSAND THE 2023 SECOND CLASS MEETING OF DOMESTICAND UNLISTED SHAREHOLDERSHELD ON DECEMBER 12, 2023
BIOCYTOGEN-B: NOTICE OF THE 2023 SECOND CLASS MEETING OF DOMESTIC ANDUNLISTED SHAREHOLDERS
BIOCYTOGEN-B: NOTICE OF THE 2023 SECOND CLASS MEETING OF H SHAREHOLDERS
BIOCYTOGEN-B: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
BIOCYTOGEN-B: (1) PROPOSED AMENDMENTS TO THE ARTICLES AND RULES OF PROCEDURES (2) PROPOSED AMENDMENTS TO THE ARTICLES AND RULES OF PROCEDURES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES (3) PROPOSED GUARANTEE FOR SUBSIDIARIES (4) PROPOSED ELECTION OF EXECU
BIOCYTOGEN-B: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS
BIOCYTOGEN-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 25, 2023
BIOCYTOGEN-B: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
BIOCYTOGEN-B: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2023 FIRST CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS HELD ON 20 APRIL 2023
BIOCYTOGEN-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS
BIOCYTOGEN-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
BIOCYTOGEN-B: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
BIOCYTOGEN-B: Poll Results of Extraordinary General Meeting held on 7 November 2022
BIOCYTOGEN-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
BIOCYTOGEN-B: (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED CHANGE OF SUPERVISOR; (3) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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