Major Shareholders

Percentages based on number of shares at time of transparency notification but on current denominator

Voting Rights

Total number of voting rights

25,772,359

All relating to ordinary shares

Total number of securities carrying voting rights

25,772,359

All relating to ordinary shares

Total number of securities carrying voting rights not yet issued

1,993,000

All relating to 2016 ESOP warrants, 2018 ESOP warrants; 2020 ESOP warrants and 2021 ESOP warrants

Transparency Press Releases & Notification Forms

Recent Documents

Information on the total number of voting rights and shares

Information on the total number of voting rights and shares

Information on the total number of voting rights and shares (102021)

Information on the total number of voting rights and shares

Publication relating to transparency notifications

Repositioning of shares

Nyxoah SA (“Nyxoah”) is a dual listed company. The company’s shares are listed on two listing exchanges: Euronext Brussels, in Belgium, and the Nasdaq Global Market (“Nasdaq”), in the United States of America (“U.S.”). The shares are identical and have the same rights.

Holders of Nyxoah shares may reposition their shares from one listing exchange to the other after completing a simple procedure for repositioning. The share register is unique but it is split into two components. The U.S. component is managed by Computershare Trust Company N.A. (“Computershare”) and the Belgian component is managed by Euroclear Belgium. There is no secondary listing for Nyxoah as both listing exchanges are considered the primary listings of Nyxoah.

Shareholders who wish to reposition their shares must contact their financial intermediary or custodian for assistance, who should in turn contact Euroclear Belgium (Nyxoah’s Belgian transfer agent) or Computershare (Nyxoah’s U.S. transfer agent). The transfer agents are responsible for providing assistance. Below you can also find a list of Frequently Asked Questions.

When Nyxoah’s ordinary shares are traded on Nasdaq, they are (unless otherwise restricted) reflected in the U.S. component of Nyxoah’s share register (with trades settling through the systems of DTC, the U.S. central securities depository system (“CSD”)), and when they are traded on Euronext Brussels, they are reflected in the Belgian component of Nyxoah’s share register (with trades settling through the systems of the Euroclear CSD). In the framework of corporate events (including the payment of dividends or shareholders’ meetings), Nyxoah may suspend the repositioning of shares between both markets for short periods of time. Nyxoah will inform its shareholders of such “freeze periods” on its website on the pages “Shareholder Information”, “Shareholders’ Meetings”, “Dividend” or elsewhere, as the case may be.

Share repositioning request form Belgium to U.S. Register (Euroclear Belgium Form)

Share repositioning request form U.S. to Belgium Register (Computershare Form)

Shareholders' Meetings

Annual Shareholders’ Meeting 9 June 2021

Minutes of the annual shareholders’ meeting

Convening notice

Attendance notification form

Proxy form

Form for voting by mail

Annual report 2020

Statutory annual accounts for the financial year ended on 31 December 2020

Restated statutory annual accounts for the financial year ended on 31 December 2019

Annual board report on the statutory annual accounts for the financial year ended on 31 December 2020

Statutory auditor's report on the statutory annual accounts for the financial year ended on 31 December 2020

Remuneration policy

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