ANNUAL FINANCIAL REPORT 2010 2010 - TiGenix

1. General information and information concerning responsibility for theprospectus and for auditing the accounts...................................... 401.1 Responsibility for the content of the prospectus .................................... 401.2 Responsibility for auditing the accounts............................................. 401.3 Approval and notification of the prospectus ........................................ 411.4 Available information ............................................................... 411.4.1 Prospectus ........................................................................... 411.4.2 Company documents and other information.......................................... 422. Information ABOUT the Contribution Shares and the NEW SHARES ........ 432.1 Type, class and dividend entitlement................................................ 432.2 Applicable law and jurisdiction...................................................... 432.3 Form of the Contribution shares and the New Shares ............................... 432.4 Currency of the issue ................................................................ 432.5 Rights attached to the contribution shares and the New Shares..................... 432.5.1 Voting rights ......................................................................... 432.5.2 Right to attend and vote at general shareholders’ meetings ........................... 442.5.3 Dividends ............................................................................ 472.5.4 Rights regarding dissolution and liquidation........................................... 472.5.5 Modifications of share capital ......................................................... 482.5.6 Preferential subscription right ......................................................... 482.5.7 Form and transferability of Shares..................................................... 482.5.8 Redemption and sale of the Issuer’s Shares............................................ 492.6 Restrictions on negotiating the New Shares ......................................... 492.7 Notification of significant shareholdings ............................................ 492.8 Belgian regulations on takeover bids, squeeze-out and sell-out rules . . . . . . . . . . . . . . . 502.8.1 Public takeover bids .................................................................. 502.8.2 Squeeze-out ......................................................................... 502.8.3 Sell-out right ......................................................................... 502.9 Takeover bids instigated by third parties during the previous financial year andthe current financial year ............................................................ 512.10 Taxation in Belgium ................................................................. 512.10.1 Dividends ............................................................................ 51vi • TiGenix • Rights Offering