Mechelen, Belgium; 30 April 2024, 22:01 CET; Galapagos NV ((Euronext &, 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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