Skip to main content
Celon Pharma S.A. logo

Celon Pharma S.A. — Investor Relations & Filings

Ticker · CLN ISIN · PLCLNPH00015 LEI · 259400Q0ERJT0NC5DT24 WAR Manufacturing
Open in API
Filings indexed 709 across all filing types
Latest filing 2016-07-01 AGM Information
Country PL Poland
Listing WAR CLN

About Celon Pharma S.A.

https://celonpharma.com/en/

Celon Pharma S.A. is an integrated pharmaceutical company that conducts advanced research and manufactures modern drugs. The company is engaged in the development, production, distribution, and marketing of therapeutic solutions. Its primary focus is on developing treatments for cancers, neurological diseases, diabetes, and other metabolic disorders. As a marketing authorization holder, Celon Pharma manages the full product lifecycle, from scientific research and development to commercialization, aiming to improve patient health and quality of life.

Recent filings

Filing Released Lang Actions
Projekty uchwał na Zwyczajne Walne Zgromadzenie GLG Pharma S.A. zwołane na dzień 28 lipca 2016 r.
AGM Information Classification · 100% confidence The document title explicitly mentions 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Draft Resolutions for the Annual General Meeting of the Company). The content consists of numbered resolutions ('Uchwała nr...') proposed for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), covering topics like approving the 2015 financial statements and granting discharge (absolutorium) to management and supervisory board members for the 2015 fiscal year. This content directly relates to the proceedings and materials of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-07-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia GLG Pharma S.A. na dzień 28 lipca 2016 r.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki GLG Pharma S.A." (Announcement of the convening of the Ordinary General Meeting of GLG Pharma S.A.). It details the date, time, location, agenda (including voting on financial statements and management discharge), and procedures for shareholder participation, voting, and proxy appointments for the upcoming meeting. This content directly corresponds to the definition of materials shared during or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-07-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia GLG Pharma S.A. na dzień 28 lipca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of GLG Pharma S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' or 'ZWZ') scheduled for July 28, 2016. It explicitly states that the full text of the notice and draft resolutions ('projektami uchwał') are attached. Since this is a notice about convening a shareholder meeting and includes the associated materials (draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related document. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the notice and associated materials for a General Meeting.
2016-07-01 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki rozpoczętym dnia 2 marca 2016 r., kontynuowanym w dniu 7 marca 2016 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Zarząd GLG Pharma S.A.' (Management Board) providing a 'listę akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki' (list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting). This content details the voting structure and major shareholders present at a general meeting, which aligns directly with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome/structure of voting rights at that specific meeting.
2016-03-08 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.