Annual Report 2023

Annual Report 2023

Cross Reference table for annual reporting requirement

The following list of cross references identifies where each item required for us to disclose in our yearly financial report can be found in this Annual Report.

Source of Requirement

 

Topic

 

Location

Article 2:391 DCC, RJ 400, RJ 405

 

Report on the Company’s activities

 

Shareholder Letter

 

 

Presentation of the Group

 

Corporate structure

 

General Description of the Company and its Share Capital

 

Board of Directors report

 

Corporate Governance

 

Primary risks and uncertainties

 

Risk Factors

 

Risk appetite & control

 

Risk Appetite & Control

 

Analysis of financial condition and results

 

Operating and Financial Review

 

Information on research and development activities

 

Our Products and Product Candidates

 

 

Collaborations and Licenses

 

Forward looking paragraph

 

2024 Outlook

 

Compensation statements and remuneration report

 

Remuneration Report and Compensation Statement

RJ 430

 

Key figures, ratios etc.

 

Operating and Financial Review

Article 2:392 DCC/RJ 410

 

Auditor’s opinion

 

Attached to the 2023 Annual Report included herein

 

Articles of association on the distribution of profits

 

Articles of Association on Profits, distributions and losses

 

List of subsidiaries

 

Company Profile – Group Structure

Decree on contents of board report
(Besluit inhoud bestuursverslag),
Article 2:391 sub 5 DCC

 

Corporate governance code comply-or-explain

 

Dutch Corporate Governance Code, “Comply or Explain”

 

Main elements of financial management & control systems in connection with the company’s financial reporting

 

Financial Risks and Controls

 

Functioning of the general meeting

 

General Meeting and Voting Rights

 

Composition and functioning of the board of directors and its committees

 

Board of Directors

 

 

Non-Executive Directors

Article 10 Decree
Takeover Directive
(Besluit artikel 10 overnamerichtlijn),
Article 2:391 sub 5 DCC

 

Capital structure

 

General description of the Company and its Share Capital

 

Principal shareholders

 

Share Classes and Principal Shareholders

 

Particular shareholder rights and limitations thereof

 

General Meetings and Voting Rights

 

Procedure for appointment of board members

 

Management Structure

 

Procedure for amending the articles of association

 

Amendment of Articles of Association

 

Authority of the board of directors to issue or acquire shares

 

Issue of Shares

 

 

Acquisition of Shares in our Capital

 

Material arrangements, to which the company is a party, in relation to a public offer

 

Anti-Takeover Provisions

RJ = Guidelines on Annual Reporting (Richtlijnen voor de Jaarverslaggeving)