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

BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises CVBA/SCRL, with registered office at The Corporate Village, Da Vincilaan 9 – Box E6, Elsinore Building, 1935 Zaventem, Belgium, represented by Veerle Catry, has been appointed statutory auditor of the Company for a term of three years from the annual shareholders’ meeting held in 2016.

Corporate Governance

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