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.

Dealing Code

As a listed company, OncoMethylome Sciences must comply with rules governing insider trading.


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 conseil d'administration, articles 604, 27 mars 2008

Annual Information Overview

2006 annual information overview 2007 annual information overview