INVESTOR INFORMATION

Financial Calendar

HY 2017 Financial Results and Business Update: 19th September
Annual Shareholder Meeting: June 1, 2017
FY 2016 Results: April 6, 2017

Financial Services

A financial service for the shares of the Company is provided in Belgium by ING Belgium NV/SA free of charge for shareholders.
Should TiGenix alter its policy in this matter, this will be announced in the Belgian financial press.
Shareholders should inform themselves about the costs which financial intermediaries may charge in connection with agency services.

Auditor

PwC Bedrijfsrevisoren – PwC Réviseurs d’Entreprises CVBA/SCRL, with registered office at Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgium, represented by Marc Daelman, has been appointed statutory auditor of the Company for a term of three years from the annual shareholders’ meeting held in 2017.

Corporate Governance

Articles of Association (EN – NL)
Corporate Governance charter (ENNL)