INVESTORS

GENERAL INFO:

Neurofix makes available to their current shareholders, and potential investors, all legal and complementary information for the monitoring of their activities.

GENERAL MEETINGS:

CALL FOR ORDINARY GENERAL MEETING (JUNE 28TH, 2022)

By decision of Neurofix Board of Directors, S.A, shareholders are summoned to the Ordinary General Meeting that will be held on June 28th, 2022 at 12 h. 

In accordance with the provisions of the Articles of Association, this meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system.

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Ordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here.

pdf - neurofix

CALL FOR EXTRAORDINARY GENERAL MEETING (MARCH 11TH, 2022)

By decision of Neurofix Board of Directors, S.A, shareholders are summoned to the Extraordinary General Meeting that will be held on March 11th, 2022 at 10 h. 

In accordance with the provisions of the Articles of Association, this meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system.

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Extraordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here.

pdf - neurofix

CALL FOR EXTRAORDINARY GENERAL MEETING (JANUARY 10TH, 2022)

By decision of Neurofix Board of Directors, S.A, shareholders are summoned to the Extraordinary General Meeting that will be held on January 10th, 2022 at 9.30 h. 

In accordance with the provisions of the Articles of Association, this meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system.

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Extraordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here.

pdf - neurofix

CALL FOR EXTRAORDINARY GENERAL MEETING (NOVEMBER 29th, 2021)

By decision of Neurofix Board of Directors, S.A., shareholders are summoned to the Extraordinary General Meeting that will be held on November 29th, 2021 at 11.00h at the registered office located in Villamayor (Salamanca), Calle Adaja, 10,Parque Científico Universidad de Salamanca, Edificio M3, PB05 Sala 1.            

In accordance with the provisions of the Articles of Association, this meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Extraordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here

pdf - neurofix

CALL FOR ORDINARY GENERAL MEETING (JUNE 28TH, 2021)

By decision of Neurofix Board of Directors, S.A., shareholders are summoned to the Ordinary General Meeting that will be held on June 28th, 2021 at 12.00h. This meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system (exclusive access of shareholders).

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Ordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here.

pdf - neurofix

CALL FOR EXTRAORDINARY GENERAL MEETING (FEBRUARY 15th, 2021)

By decision of Neurofix Board of Directors, S.A., shareholders are summoned to the Extraordinary General Meeting that will be held on February 15th, 2021 at 13.00h.

This meeting will be held by videoconference and our shareholders must connect through the next link of the Microsoft Teams telematic system (exclusive access of shareholders).

pdf - neurofix

DELEGATION OF VOTE:

Shareholders entitled to attend may be represented at the Extraordinary General Meeting by another person, even if it is not a shareholder, complying with requirements and formalities required by law. This delegation must be conferred in writing, filling in the document  that you can download here.

pdf - neurofix