Annual General Meeting 2024 - ONWARD Medical N.V.

Annual General Meeting 2024

June 13, 2024

Supporting Materials

Convening Notice (including Agenda) & Explanatory Notes – AGM June 13, 2024 251.1 KB

Form of Proxy for Shareholders – AGM June 13, 2024 191.1 KB

Deed of Amendment to the Articles of Association (Dutch) 493.4 KB

Deed of Amendment to the Articles of Association (English) 477.2 KB

Press Release – Convocation AGM 176 KB

2023 Annual Report 24.6 MB

Press Release – AGM Results 102.6 KB

Retirement Schedule 245.9 KB

Voting Results 50.9 KB

2024 AGM Minutes - AGM ONWARD Medical N.V. (13 June 2024) 333.7 KB

Location

At the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands June 13, 2024 at 16.00 CET