Documents

Supervisory Board Regulations

Rules of Procedure of the General Meeting

Company's statement on the application of corporate governance

Information document

Other corporate documents

Policy and procedure for selecting an entity authorized to conduct a review of the interim financial statements and to audit and issue an opinion or prepare a report on the audit of the annual financial statements and to perform other activities for Bioceltix S.A. by the selected authorized entity,

Rules for participation in the General Meeting of Shareholders of Bioceltix S.A. using means of direct remote communication.

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