uniQure (QURE) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
27 Apr, 2026Executive summary
Annual General Meeting scheduled for June 10, 2026, in Amsterdam, Netherlands.
Proxy materials and 2025 annual report are available online for shareholder review and voting.
Shareholders are encouraged to vote electronically or request paper materials by May 29, 2026.
Voting matters and shareholder proposals
Adoption of 2025 Dutch statutory annual accounts and discharge of Board liability for 2025.
Reappointment of three non-executive directors: Madhavan Balachandran, Jack Kaye, and Leonard Post, Ph.D.
Board designated as competent body for share issuance, preemptive rights exclusion, and share repurchase.
Appointment of KPMG Accountants N.V. as external auditor for fiscal year 2026.
Amendments to Articles of Association regarding company regime, share capital, and federal forum selection.
Board of directors and corporate governance
Board recommends voting FOR all proposals except Proposal 11, where 1 YEAR is recommended for advisory vote frequency.
Amendments proposed to reflect Dutch large company regime in Articles of Association.
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