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Galapagos publishes 2023 annual report and announces Annual and Extraordinary Shareholders Meetings Publication of annual report for financial year 2023 Annual Shareholders Meeting resolutions include approval of revised

Key Takeaway: Galapagos NV has published its annual report for the financial year 2023 and announced the dates for its Annual and Extraordinary Shareholders Meetings, scheduled for April 30, 2024. The meetings will cover various agenda items including the approval of a revised Remuneration Policy and the reappointment of Dr. Elisabeth Svanberg as a Non-Executive Independent Director. Additionally, new appointments are proposed for the board, indicating ongoing governance and strategic development. The annual report is available online for stakeholders to review.

Market Sentiment Analysis

POSITIVE FACTORS

  • Galapagos published its annual report, indicating transparency.
  • Upcoming shareholders meetings show active investor engagement.
  • Reappointments and new appointments suggest stability and growth.
  • The company is committed to developing transformational medicines.

Full Press Release Details

Galapagos publishes 2023 annual report and announces Annual and Extraordinary Shareholders Meetings
Mechelen, Belgium; 28 March 2024, 21.01 CET; regulated information Galapagos
NV (Euronext & NASDAQ: GLPG) today publishes its annual report for the financial year 2023 and announces its Annual and Extraordinary Shareholders Meetings (AGM and EGM) to be held sequentially on Tuesday, 30 April 2024 at 2:00 pm
(CET) and 3:00 pm (CET), respectively, at the registered office of the Company.
The annual report for the financial year 2023, including a review of
figures and performance, is available online at https://www.glpg.com/financial-reports and can also be downloaded as PDF. Our annual 2023 Form 20-F filing with
the SEC is available at www.sec.gov/edgar.
Galapagos has the honor to invite its shareholders, holders of subscription rights, Board members, and
statutory auditor to its Annual (ordinary) and Extraordinary Shareholders Meetings that will be held sequentially on Tuesday 30 April 2024 at 2:00 pm (CET) and 3:00 pm (CET), respectively, at the Company s registered office.
The items on the agenda of the Annual and Extraordinary Shareholders Meetings include, amongst other items: (i) the approval of a revised
Remuneration Policy, (ii) the reappointment of Dr. Elisabeth Svanberg as Non-Executive Independent Director, (iii) the appointments of Dr. Susanne Schaffert and Mr. Simon Sturge as Non-Executive Independent Directors, and Mr. Andrew Dickinson as Non-Executive Director, (iv) the approval of the issuance of a warrant for the benefit of Gilead
Therapeutics A1 Unlimited Company ( Subsequent Warrant B ), and (v) the approval of the renewal of the Company s authorized capital by up to 20% of the share capital.
In order to be admitted to the Shareholders Meetings to be held on 30 April 2024, the holders of securities issued by the Company must comply with
article 7:134 of the Belgian Code of Companies and Associations and article 23 of the Company s articles of association, and fulfil the formalities described in the convening notice. The convening notice and other documents pertaining to the
Annual and Extraordinary Shareholders Meetings can be consulted on our website at www.glpg.com/shareholders-meetings.
proposed Board members
The biographies of Dr. Elisabeth Svanberg, Dr. Susanne Schaffert, Mr. Simon Sturge and Mr. Andrew Dickinson
can be found on our website.
We are a biotechnology company with operations in Europe and the US dedicated to developing transformational medicines for more years of life and quality of
life. Focusing on high unmet medical needs, we synergize compelling science, technology, and collaborative approaches to create a deep pipeline of best-in-class small
molecules, CAR-T therapies and biologics in oncology and immunology. With capabilities from lab to patient, including a decentralized,
point-of-care CAR-T manufacturing network, we are committed to challenging the status quo and delivering results for our
Contact
Media inquiries: Investor inquiries:
Marieke Vermeersch Sofie Van Gijsel
+32 479 490 603 +1 781 296 1143
media@glpg.com ir@glpg.com
Sandra Cauwenberghs
+32 495 58 46 63
ir@glpg.com
Forward-looking statements
This release may contain forward-looking statements. Such forward-looking statements are not guarantees of future results. These statements speak only as of
the date of publication of this release. We expressly disclaim any obligation to update any forward-looking statements in this release, unless specifically required by law or regulation.
The contents of our website, including the
annual report for the financial year 2023 and the reports prepared by the Board of Directors and the statutory auditor at the occasion of the Extraordinary Shareholders Meeting, and any other website that may be accessed from our website,
shall not be deemed incorporated by reference in any filing under the Securities Act of 1933.

Frequently Asked Questions

When is Galapagos' Annual Shareholders Meeting in 2024?

The Annual Shareholders Meeting is on 30 April 2024 at 2:00 pm CET.

Where can I find the annual report for 2023?

The 2023 annual report is available online at https://www.glpg.com/financial-reports.

What are some agenda items for the meetings?

Agenda items include approving a revised Remuneration Policy and reappointing directors.

How can shareholders attend the meetings?

Shareholders must comply with specific Belgian regulations and the convening notice.

Who can be contacted for media inquiries?

Media inquiries can be directed to Marieke Vermeersch at media@glpg.com.

Last updated: Mar 29, 2024