InflaRx announces annual shareholder meeting notice

Reuters04-03
InflaRx announces annual shareholder meeting notice
  • InflaRx set annual shareholder meeting for April 23, 2026 in Amsterdam.
  • Shareholders will vote on adoption of statutory annual accounts for fiscal 2025.
  • Ballots also cover appointment of KPMG Accountants for audit of 2026 statutory annual accounts.
  • Director votes include reappointments of executive directors Niels Riedemann, Renfeng Guo, non-executive directors Nicolas Fulpius, Richard Brudnick, Hege Hellstrom.
  • Other proposals include extending board authorizations to issue shares, exclude pre-emption rights, repurchase shares, amend articles to raise authorized share capital to EUR 43 million, approve new long-term incentive plan from 2027 with 6.5% annual share pool.


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