2024 AGM
2024 AGM
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Download link AGM 2024 Minutes pdf, 109.79 KB -
Download link AGM 2024 Notice and Agenda pdf, 150.96 KB -
Download link AGM 2024 Explanatory Notes pdf, 168.42 KB -
Download link AGM 2024 POA Registered Shareholders pdf, 150.97 KB -
Download link AGM 2024 AoA one-tier Board Dutch redline pdf, 281.69 KB -
Download link AGM 2024 AoA one-tier Board Dutch clean pdf, 316.8 KB -
Download link AGM 2024 AoA one-tier Board English redline pdf, 290.98 KB -
Download link AGM 2024 AoA one-tier Board English clean pdf, 365 KB -
Download link AGM 2024 Board Compensation Policy one-tier Board pdf, 231.19 KB -
Download link AGM 2024 Equity Incentive Plan one-tier Board redline pdf, 336.65 KB -
Download link AGM 2024 Equity Incentive Plan one-tier Board clean pdf, 299.78 KB
2023 AGM
2023 AGM
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Download link 2023 AGM Minutes pdf, 92.67 KB -
Download link AGM 2023 Notice and Agenda pdf, 104.77 KB -
Download link 2023 AGM Explanatory Notes pdf, 106.68 KB -
Download link 2023 AGM POA Registered Holders pdf, 92.23 KB
2022 AGM
2022 AGM
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Download link AGM 2022 Meeting Minutes pdf, 102.06 KB -
Download link AGM 2022 Notice and Agenda pdf, 137.19 KB -
Download link AGM 2022 Explanatory Notes pdf, 231.28 KB -
Download link Power of Attorney Registered Holders AGM 2022 pdf, 114.65 KB -
Download link AGM 2022 Proposed Amendment Articles English pdf, 30.06 KB -
Download link AGM 2022 Proposed Amendment Articles Dutch pdf, 26.18 KB -
Download link Compensation Principles Supervisory Board 2022 pdf, 88.24 KB -
Download link Compensation Policy Management Board 2022 pdf, 142.28 KB
2021 AGM
2021 AGM
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Download link AGM 2021 Minutes FINAL pdf, 150.54 KB -
Download link AGM 2021 Notice and Agenda pdf, 135.75 KB -
Download link AGM 2021 Explanatory Notes pdf, 149.59 KB -
Download link Equity Incentive Plan pdf, 143.86 KB -
Download link AGM 2021 Power of Attorney Registered Holders pdf, 107.75 KB -
Download link Compensation Policy Management Board pdf, 90.56 KB -
Download link Compensation Principles Supervisory Board.pdf pdf, 305.7 KB
2020 AGM
2020 AGM
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Download link AGM 2020 Minutes pdf, 91.73 KB -
Download link Notice and Agenda pdf, 100.7 KB -
Download link Explanatory Notes pdf, 137.52 KB -
Download link Equity Incentive Plan pdf, 143.86 KB -
Download link Power of Attorney Registered Holders pdf, 51.79 KB -
Download link Compensation Policy Management Board pdf, 90.56 KB -
Download link Compensation Principles Supervisory Board pdf, 57.03 KB
2019 AGM
2019 AGM
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Download link AGM 2019 Minutes.pdf pdf, 387.89 KB -
Download link AGM 2019 Notice and Agenda.pdf pdf, 365.57 KB -
Download link AGM 2019 Explanatory Notes.pdf pdf, 315.22 KB -
Download link AGM 2019 Compensation Principles SB.pdf pdf, 299.87 KB -
Download link AGM 2019 Compensation Policy MB.pdf pdf, 298.76 KB -
Download link AGM 2019 Proxy Registered Holders.pdf pdf, 82.25 KB
2018 AGM
2018 AGM
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Download link AGM 2018 minutes.pdf pdf, 388.57 KB -
Download link AGM 2018 Notice and agenda.pdf pdf, 330.54 KB -
Download link AGM 2018 Explanatory notes.pdf pdf, 286.51 KB -
Download link AGM 2018 Proxy Registered Holders.pdf pdf, 82.76 KB
2018 EGM
2018 EGM
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Download link EGM 2018 minutes.pdf pdf, 453.85 KB -
Download link EGM 2018 Notice and agenda.pdf pdf, 329.53 KB -
Download link EGM 2018 Explanatory notes.pdf pdf, 261.08 KB -
Download link EGM 2018 Proposed_amendments_articles_redline_EN.pdf pdf, 212.51 KB -
Download link EGM 2018 Proposed_amendments_articles_redline_NL.pdf pdf, 202.71 KB -
Download link EGM 2018 Proxy registered holders.pdf pdf, 72.05 KB
2017 AGM
2017 AGM
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Download link AGM 2017 Minutes.pdf pdf, 356.13 KB -
Download link AGM 2017 Notice and Agenda.pdf pdf, 328.7 KB -
Download link AGM 2017 Explanatory notes.pdf pdf, 279.24 KB -
Download link AGM 2017 Proxy registered holders.pdf pdf, 79.65 KB
2016 AGM
2016 AGM
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Download link AGM 2016 Minutes.pdf pdf, 157.47 KB -
Download link AGM 2016 Notice and agenda.pdf pdf, 205.63 KB -
Download link AGM 2016 Explanatory notes.pdf pdf, 333.98 KB -
Download link AGM 2016 Proposal amendment articles of association - Dutch.pdf pdf, 12.97 KB -
Download link AGM 2016 Proposal amendment articles of association - English.pdf pdf, 143.58 KB -
Download link AGM 2016 Amended Compensation Policy Management Board.pdf pdf, 192.99 KB -
Download link AGM 2016 Amended Compensation Principles Supervisory Board.pdf pdf, 149.78 KB -
Download link AGM 2016 Proxy registered shareholders.pdf pdf, 176.38 KB
2015 AGM
2015 AGM
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Download link AGM 2015 Minutes.pdf pdf, 178.09 KB -
Download link AGM 2015 Notice and agenda.pdf pdf, 105.54 KB -
Download link AGM 2015 Explanatory notes.pdf pdf, 53.81 KB -
Download link AGM 2015 Amended Compensation Principles.pdf pdf, 177.11 KB -
Download link Demerger proposal ProQR Therapeutics N.V..pdf pdf, 97.37 KB -
Download link Annex A current Articles of association.pdf pdf, 179.62 KB -
Download link Annex B Demerger Proposal.pdf pdf, 163.24 KB -
Download link Annex C Description Demerger Proposal.pdf pdf, 200.01 KB -
Download link Annex D & E Pro forma Profit & Loss Accounts.pdf pdf, 307.78 KB