Exhibit 99.3
ANNUAL GENERAL MEETING
OF ARGENX SE OF 7 MAY 2024
AGENDA
1. | Opening |
2. | Report on the 2023 financial year (discussion item) |
3. | The 2023 remuneration report (advisory non-binding voting item) |
4. | Discussion and adoption of the 2023 annual report and annual accounts: a. Discussion of the 2023 annual report (discussion item) |
b. | Adoption of the 2023 annual accounts (voting item) |
c. | Corporate governance statement (discussion item) |
d. | Allocation of losses of the Company in the financial year 2023 to the retained earnings of the Company (voting item) |
e. | Proposal to release the members of the board of directors from liability for their respective duties carried out in the financial year 2023 (voting item) |
5. | Adoption of the remuneration policy (voting item) |
6. | Appointment of Dr. Brian L. Kotzin as non-executive director to the board of directors of the Company (voting item) |
7. | Re-appointment of Peter Verhaeghe as non-executive director to the board of directors of the Company (voting item) |
8. | Re-appointment of Pamela Klein as non-executive director to the board of directors of the Company (voting item) |
9. | Authorization of the board of directors to issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting for a period of 18 months from the general meeting and to limit or exclude statutory pre-emptive rights (voting item) |
10. | Amendment of the articles of association of argenx SE and granting a proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed (voting item) |
11. | Appointment of Deloitte Accountants B.V. as external auditor of the Company for the 2024 financial year (voting item) |
12. | Appointment of Ernst & Young Accountants LLP as external auditor of the Company for the 2025 financial year (voting item) |
13. | Any other business, announcements or questions |
14. | End of the annual general meeting |
argenx SE, Laarderhoogtweg 25, 1101 EB Amsterdam, the Netherlands |
info@argenx.com – www.argenx.com |