GLPG - Galapagos' shareholders adopt all resolutions proposed by the Board of Directors at the Annual and Extraordinary Shareholders Meetings 2024 | Benzinga

Mechelen, Belgium; 30 April 2024, 22:01 CET; Galapagos NV ((Euronext &amp, NASDAQ:GLPG) today announces that all resolutions proposed at the company's Annual and Extraordinary Shareholders' Meetings (AGM and EGM) held on 30 April 2024 were approved.

The AGM approved, amongst other items:

• The Remuneration Report and revised Remuneration Policy
• The remuneration of the members of the Board of Directors
• The reappointment of Dr. Elisabeth Svanberg as Independent Non-Executive Director
• The appointments of Dr. Susanne Schaffert and Mr. Simon Sturge as Independent Non-Executive Directors and Mr. Andrew Dickinson as Non-Executive Director
• The charging of the statutory auditor with respect to the "assurance" of the CSRD sustainability reporting
  

The EGM approved, amongst other items:

• The issuance of the Subsequent Gilead Warrant B
• The renewal of the company's authorized capital by up to 20% of the share capital

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