Shareholders Meeting
Annual Shareholder Meeting – 20 May 2026
Convocation FR
Convening Notice EN
Notice Informative aux Actionnaires
Information Note to Shareholders
Shareholder Proxy Legal Entities FR / EN
Shareholder Proxy Natural Persons FR / EN
Rapport Annuel 2025 FR
Annual Report 2025 EN
Report of the Statutory Auditor on the Consolidated Annual Accounts 2025 EN
Report of the Statutory Auditor on the Consolidated Annual Accounts 2025 FR
Report of the Statutory Auditor on the Statutory Annual Accounts 2025 FR
Statutory Annual Accounts 2025 FR
Rapport Spécial FR
Special Report EN
Biography Sharon Roberg-Perez FR / EN
AGO Procès Verbal - version FR
AGM Minutes - informal translation EN
Annual General Meeting & Extraordinary General Meeting – May 20, 2025
Convocation FR
Convening Notice ENG
Notice Informative aux Actionnaires FR
Information Note to Shareholders ENG
Shareholder Proxy Legal Entity FR & ENG
Shareholder Proxy Natural Person FR & ENG
Statutory Annual Accounts 2024 FR
Rapport Annuel 2024 FR
Annual Report 2024 ENG
Rapport Spécial FR
Special Report ENG
Report of the Statutory Auditor on the Statutory Annual Account 2024 FR
Report of the Statutory Auditor on the Consolidated Annual Account 2024 FR
Report of the Statutory Auditor on the Consolidated Annual Account 2024 ENG
Statuts - version informelle FR
Articles of Association - informal version ENG
AGO Procès-Verbal - version FR
AGE Procès-Verbal - version FR
AGM Minutes - informal translation ENG
Extraordinary General Meeting – 2 Dec 2024
Convening letter to the extraordinary general meeting - EN
Convocation à l'assemblée générale extraordinaire - FR
Information to the Shareholders - EN
Information aux Actionnaires - FR
Procuration personnes morales / Proxy legal entities - FR/EN
Procuration personnes physiques / Proxy natural persons - FR/EN
Celyad Oncology Articles of Association - informal version - EN
Celyad Oncology Statuts - version informelle - FR
Biography Matthew Kane - EN and FR
Procès Verbal AGE - FR
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