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Annual/Extraordinary General Meetings

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  • Annual/Extraordinary General Meetings

April 26, 2023: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on April 26, 2023 at 09:00 a.m. Amsterdam time (CEST) at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "AGM").
 

Convening notice incl. agenda and explanatory notes - 2023 AGM InflaRx NV

Voting Proxy AGM 2023

InflaRx N.V. Dutch Board Report 2022

InflaRx N.V. EY Auditor Report 2022

20230426_Minutes 2023 AGM_InflaRx N.V._signed

April 28, 2022: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on April 28, 2022 at 09:00 a.m. CEST at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, Schiphol, 1118 BN, Schiphol, the Netherlands (the "AGM").
 

Convening notice incl. agenda and explanatory notes - 2022 AGM InflaRx NV

Voting Proxy AGM 2022

InflaRx N.V. 2021 Dutch Board Report

InflaRx - EY Auditor Report_23 March 2022

20220428_Minutes 2022 AGM - InflaRx N.V._signed

August 25, 2021: Extraordinary General Meeting of Shareholders of InflaRx N.V.

The extraordinary general meeting of shareholders of InflaRx N.V. (the "Company") will be held on August 25, 2021 at 9.00 a.m. (CEST) at the Offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "EGM").
 

Convening notice incl. agenda and explanatory notes - 2021 EGM InflaRx NV

Voting Proxy EGM 2021

Deed of Amendment Articles InflaRx N.V. (ENG version) (alternative 2.a)

Deed of Amendment Articles InflaRx N.V. (NL version) (alternative 2.a)

Deed of Amendment Articles InflaRx N.V. (ENG version) (alternative 2.b)

Deed of Amendment Articles InflaRx N.V. (NL version) (alternative 2.b)

IFRX EGM 2021 minutes signed

May 19, 2021: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on May 19, 2021 at 14:00 p.m. CEST at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, Schiphol, 1118 BN, Schiphol, the Netherlands (the "AGM").

 

Convening notice incl. agenda and explanatory notes - 2021 AGM InflaRx NV

Voting Proxy AGM 2021

InflaRx N.V. 2020 Dutch Board Report

InflaRx - EY Auditor Report_24 March 2021

IFRX_AGM 2021 minutes signed

July 16, 2020: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on July 16, 2020 at 2:00 p.m. CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "AGM").

 

Convening notice incl. agenda and explanatory notes - 2020 AGM InflaRx NV

Voting Proxy AGM 2020

InflaRx N.V. 2019 Dutch Board Report

Audit Report

IFRX - AGM 2020 minutes signed

May 23, 2019: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on May 23, 2019 at 3:00 p.m. CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "AGM").

 

Convening notice with explanatory notes for the 2019 AGM

Template for Voting Proxy

Dutch board report over 2018 and Company financial statements and Consolidated financial statements over 2018

Audit Report

IFRX - AGM 2019 minutes (signed)

September 21, 2018: Extraordinary General Meeting of Shareholders of InflaRx N.V.

The extraordinary general meeting of shareholders of InflaRx N.V. (the "Company") will be held on September 21, 2018 at 10.00 a.m. (CEST) at the Offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "EGM").

 

Convening notice with agenda and explanatory notes

Voting Proxy

Minutes

May 17, 2018: Annual General Meeting of Shareholders of InflaRx N.V.

The annual general meeting of shareholders of InflaRx N.V. (the "Company") will be held on May 17, 2018 at 11.30 a.m. CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "AGM").

 

Convening notice with explanatory notes for the 2018 AGM

Template for a voting proxy

Dutch board report over 2017

Company financial statements over 2017

Consolidated financial statements over 2017

Audit report

Minutes-AGM-InflaRx-N.V.pdf

February 6, 2018: Extraordinary General Meeting

The extraordinary general meeting of shareholders of InflaRx N.V. (the "Company") will be held on February 6, 2018 at 11:30 am (CET) at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "EGM").

 

Convening notice and explanatory notes

Voting proxy

Minutes-EGM-InflaRx-N.V.pdf

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Contact Jena

InflaRx N.V. / InflaRx GmbH
Winzerlaer Str. 2
07745 Jena

+49 3641 508 180

info@inflarx.de

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InflaRx N.V. / InflaRx GmbH
Fraunhoferstraße 22
82152 Martinsried

+49 89 414 189 78 00

info@inflarx.de

Contact Ann Arbor

InflaRx Pharmaceuticals Inc.
600 S. Wagner Rd.
Ann Arbor, MI 48103

info@inflarx.de

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