Corporate Governance

Corporate Governance Charter

OncoMethylome Sciences attaches great value to corporate governance practices.
On May 23, 2006, our board of directors adopted the OncoMethylome’s Corporate Governance Charter. The Charter has been drafted in accordance with the principles and the provisions of the Belgian Corporate Governance Code published on 9 December 2004 by the Corporate Governance Committee.

The full text of OncoMethylome’s Corporate Governance Charter can be downloaded here.

Dealing Code

As a listed company, OncoMethylome Sciences must comply with rules governing insider trading. The company's dealing code can be found here.

Articles of Association

English version
Version Française

Auditor

BDO Atrio Bedrijfsrevisoren / Réviseurs d'entreprises CVBA/SCRL, with registered office at Woluwedal 60, 1200 Sint-Lambrechts-Woluwe, Belgium, represented by Mr. Luc Annick, has been appointed as statutory auditor of OncoMethylome on May 23, 2006 for a term of three years ending immediately after the closing of the general shareholders' meeting to be held in 2009 that will have deliberated and resolved on the financial statements for the financial year ended on December 31, 2008.

Special Reports of the Board and Auditor (in French language only)

Rapport du conseil d'administration, articles 583/596/589, 30 mai 2008
Rapport du commissaire, article 596, 26 mai 2008
Rapport du conseil d'administration, articles 604, 27 mars 2008
Rapport du conseil d'administration, articles 603/596, 15 octobre 2007
Rapport du commissaire, article 596, 15 octobre 2007
Rapport du conseil d'administration, articles 583/596/598, 25 mai 2007
Rapport du commissaire, articles 596/598, 21 mai 2007
Rapport du conseil d'administration, articles 583/596, 18 avril 200
Rapport du commissaire, article 596, 16 avril 2007
Rapport du conseil d'administration, articles 583/596, 8 november 2006
Rapport du commissaire, article 596, 31 octobre 2006

General Shareholder Meeting Minutes (in French language only)

May 30, 2008, annual general shareholder meeting minutes
May 30, 2008, extraordinary general shareholder meeting minutes

Annual Information Overview

2006 annual information overview
2007 annual information overview