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Kuros Biosciences : Minutes of AGM, 17 April 2024

MINUTES

of the

26th Annual General Meeting

of

KUROS BIOSCIENCES LTD

held. ....

United States , Matthias Staehelin , Oliver Walker , Daniel Geiger , Thomas Ebinger , Albert Arp , Raphael Keller , Clemens Van Blitterswijk , Remuneration Committee , Articles Of Association , Kuros Biosciences Ltd , Credit Suisse , Election Of The Compensation Committee , Members Of The Executive Committee , Pricewaterhousecoopers Ltd , Compensation For Members Of The Executive Committee , Financial Statements Of Kuros Biosciences Ltd , Annual General Meeting , Kuros Biosciences , Swiss Official Gazette , Anwaltskanzlei Keller , Swiss Code , General Meeting , Magnetos Easypack Putty , Magnetos Granules , Annual Report ,