Press Releases May 27, 2026 05:00 AM

Agomab Announces Results of Annual General Meeting

Agomab Therapeutics Announces Results of 2026 Annual General Meeting with All Resolutions Approved

By Ajmal Hussain
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Agomab Therapeutics NV, a clinical-stage biopharmaceutical company listed on Nasdaq, announced at its Annual General Meeting on May 26, 2026, that all agenda items were approved, including approval of financial statements for 2025, discharge of board members and auditors, and reappointments to the Board of Directors. The company focuses on developing therapies for fibro-inflammatory diseases.

Agomab Announces Results of Annual General Meeting
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Key Points

  • Approval of the financial statements for 2025 fiscal year.
  • Reappointment of key Board of Directors members for new terms.
  • All resolutions passed without issue, reflecting governance stability.

Antwerp, Belgium, May 27, 2026 – Agomab Therapeutics NV (Nasdaq: AGMB) (“Agomab”), a clinical-stage biopharmaceutical company focused on fibro-inflammation, today announced the results of its Annual General Meeting (AGM) held on Tuesday, May 26, 2026.

All items on the agenda were approved, including:

  • Approval of the statutory financial statements for the financial year ended December 31, 2025.
  • Discharge to the current and former members of the Board of Directors and the statutory auditor in respect of the performance of their respective duties during the financial year ending on December 31, 2025.
  • Reappointment of Mr. Ohad Hammer as a member of the Board of Directors for a term of one year.
  • Reappointment of Mr. Tim Knotnerus as a member of the Board of Directors for a term of four years.

The voting result and all documents relating to the shareholders’ meeting are available on the Agomab investor relations website at https://ir.agomab.com/governance/shareholder-meetings.

About Agomab
Agomab is a clinical-stage biopharmaceutical company focused on developing novel disease-modifying therapies for fibro-inflammatory diseases with high unmet medical need. Agomab’s product candidates are designed to target established potent pathways and utilize organ-restricted approaches, with the aim of increasing efficacy while minimizing safety liabilities. Fostering a culture of excellence, Agomab’s mission is to pioneer therapeutics that aim to resolve fibro-inflammation and restore organ function to enable people with these disorders to live fuller and healthier lives.

Contacts
Investors
Sofie Van Gijsel
VP of Investor Relations
E-mail: sofie.vangijsel@agomab.com
Phone: +1 781 296 1143
        
Media
Gretchen Schweitzer
Trophic Communications
E-mail: agomab@trophic.eu 
Phone: +49 172 861 8540


Risks

  • Clinical-stage status indicates ongoing development risk for product candidates.
  • Uncertainty surrounding regulatory approvals for novel biopharmaceutical therapies.
  • Market competition in the fibro-inflammatory disease therapeutic sector.

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