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Galapagos NV — Proxy Solicitation & Information Statement 2022
Mar 25, 2022
3954_ffr_2022-03-25_45afbcbf-b78c-4900-9fb8-2497918c6deb.zip
Proxy Solicitation & Information Statement
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2022.
Commission File Number: 001-37384
GALAPAGOS NV
(Translation of registrants name into English)
Generaal De Wittelaan L11 A3 2800 Mechelen, Belgium
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Note : Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Note : Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
EXPLANATORY NOTE
Enclosed hereto are copies of the following items in connection with Galapagos NVs annual report for the financial year 2021 and its Extraordinary Shareholders Meeting and Annual Shareholders Meeting that will be held sequentially on Tuesday, April 26, 2022 at 1:00 p.m. (CET) and 2:00 p.m. (CET), respectively, at the registered office of Galapagos NV.
The information contained in this Form 6-K, including, Exhibits 99.2, 99.3, 99.4, 99.5, 99.6, 99.7, 99.8, 99.9, 99.10 and 99.11 is hereby incorporated by reference into the Companys Registration Statements on Forms F-3 (File No. 333-230639) and S-8 (File Nos. 333-204567, 333-208697, 333-211834, 333-215783, 333-218160, 333-225263, 333-231765, 333-249416 and 333-260500). The information contained in Exhibit 99.1 to this Form 6-K is intended to be furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
| Exhibit | Description |
|---|---|
| 99.1 | Press Release issued on March 24, 2022 |
| 99.2 | Convening Notice for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting of Galapagos NV to be held on April 26, 2022 (English translation) |
| 99.3 | Proxy Form for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.4 | Professional Qualifications of Stoffels IMC BV (permanently represented by Mr. Paul Stoffels) (Director Nominee) for the Annual Shareholders Meeting to be held on April 26, |
| 2022 | |
| 99.5 | Professional Qualifications of Mr. Jérôme Contamine (Director Nominee) for the Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.6 | Professional Qualifications of Dr. Dan G. Baker (Director Nominee) for the Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.7 | Depositarys Notice of the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.8 | Voting Instructions for holders of American Depositary Shares for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.9 | Notification of Participation Form for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.10 | Overview of Outstanding Shares and Voting Rights for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
| 99.11 | Instructions for voting by letter for holders of Ordinary Shares for the Extraordinary Shareholders Meeting and Annual Shareholders Meeting to be held on April 26, 2022 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| GALAPAGOS NV | |
|---|---|
| (Registrant) | |
| Date: March 24, 2022 | /s/ MARIE-THÉODORA VANDEWIELE |
| Marie-Théodora Vandewiele | |
| Company Secretary |