Innovation in bone healing and tissue repair

Kuros Biosurgery is fully committed to good corporate governance and adherence to high ethical standards. Our principles and rules on corporate governance and ethical conduct are articulated in the Articles of Association, the Internal Regulations, the charters of the committees of our board of directors, and our code of conduct.

TITLE ENGLISH GERMAN
Articles of Association  
Internal Regulations  
Audit Committee Charter  
Compensation Committee Charter  
Nomination & Corporate Governance Committee  
Code of Conduct  
Insider Trading Policy  


CORPORATE MEETINGS ENGLISH GERMAN
Invitation to AGM, May 22 2017
Minutes of AGM, June 16, 2016
Minutes of EGM, January 6, 2016
Reply form for EGM, January 6, 2016
Invitation to EGM, January 6, 2016
Minutes of AGM, June 29, 2015
Minutes of EGM, March 16, 2015
Minutes of AGM, April 3, 2014
Minutes of Annual Shareholders' Meeting 2013
Minutes of EGM, Dec 30, 2013
Minutes of EGM, Nov 4, 2013
Kuros Biosciences AG
Wagistrasse 25, 8952 Schlieren, Switzerland
Tel: +41 44 733 47 47   Fax: +41 44 733 47 40   Email: info@kuros.ch

About Kuros

  1. Overview
  2. Executive Committee
  3. Board

Products

  1. Pipeline
  2. Orthobiologics
    Fracture repair
    KUR-111
    KUR-113
    MagnetOs
    Spinal fusion
    KUR-113
    MagnetOs
    Solitary Bone Cysts
    KUR-112
  3. Sealants
    Neuroseal (KUR-023)

Technologies

  1. Overview
  2. Surface Science Technology
  3. Synthetic Cross-Linking Technology
  4. Fibrin-Based
  5. Immune Modulation
  6. Publications

Partnerships

  1. Collaborations
  2. Business development

Investors

  1. Share price
  2. Regulatory filings
  3. Reports & presentations
  4. Calendar
  5. Corporate governance
  6. Stay informed

News

  1. Press releases
  2. Conferences & Events

Contact

  1. Location
Corporate governance

Kuros Biosurgery is fully committed to good corporate governance and adherence to high ethical standards. Our principles and rules on corporate governance and ethical conduct are articulated in the Articles of Association, the Internal Regulations, the charters of the committees of our board of directors, and our code of conduct.

TITLE ENG DE
Articles of Association  
Internal Regulations  
Audit Committee Charter  
Compensation Committee Charter  
Nomination & Corporate Governance Committee  
Code of Conduct  
Insider Trading Policy  


TITLE ENG DE
Invitation to AGM, May 22 2017
Minutes of AGM, June 16, 2016
Minutes of EGM, January 6, 2016
Reply form for EGM, January 6, 2016
Invitation to EGM, January 6, 2016
Minutes of AGM, June 29, 2015
Minutes of EGM, March 16, 2015
Minutes of AGM, April 3, 2014
Minutes of Annual Shareholders' Meeting 2013
Minutes of EGM, Dec 30, 2013
Minutes of EGM, Nov 4, 2013