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Fagron N.V. — Investor Relations & Filings

Ticker · FAGR ISIN · BE0003874915 LEI · 549300TRKRUFK2RRG779 BR Manufacturing
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Filings indexed 1,987 across all filing types
Latest filing 2026-04-10 Proxy Solicitation & In…
Country BE Belgium
Listing BR FAGR

About Fagron N.V.

https://fagron.com/

Fagron N.V. is a global company active in pharmaceutical compounding, focusing on the delivery of personalized medicine. The company optimizes and innovates compounding to widen the therapeutic options for prescribers worldwide. Fagron develops, markets, and distributes pharmaceutical raw materials, equipment, and specially formulated vehicles and bases, such as the Pentravan® transdermal base and the SyrSpend® range of oral suspending vehicles. Its primary customers are hospitals, pharmacies, and clinics. The company also operates in the field of genomics to further support personalized healthcare solutions.

Recent filings

Filing Released Lang Actions
11 May 2026 - Proxy Form for Extraordinary General Meeting_EGM.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a written proxy form including voting instructions and appointment of a proxyholder for an Extraordinary General Meeting on 11 May 2026. It is clearly a solicitation of votes and information statement sent to shareholders for a general meeting. This falls under the “Proxy Solicitation & Information Statement” category (Code: PSI).
2026-04-10 Dutch
11 mei 2026 - BAV - Fagron NV Raad van Bestuur verslag inzake toegestane kapitaal.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Bijzonder verslag van de Raad van Bestuur” setting out the background, legal basis, and proposed resolution to renew the Board’s authorized capital under Belgian company law. It is clearly part of the materials circulated ahead of an extraordinary general meeting to inform shareholders and solicit their vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to provide information and request votes for meetings.
2026-04-10 Dutch
11 May 2026 - Convocation and agenda - Ordinary and Extraordinary General Meeting.pdf
Proxy Solicitation & Information Statement Classification · 86% confidence The document is the convening notice and agenda for the Ordinary and Extraordinary General Shareholders’ Meeting of Fagron NV, listing proposed resolutions for shareholder votes (including approval of annual accounts, dividend, director appointments, remuneration policies, etc.). This is not the annual report itself, nor an earnings release or management discussion; it is the formal proxy solicitation/information statement sent to shareholders to request votes. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
11 mei 2026 - Oproeping en agenda - Gewone en Buitengewone Algemene Vergadering.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation (“oproeping”) for the company’s ordinary and extraordinary general shareholders’ meetings, setting out the date, venue, full agenda items, proposed resolutions and explanatory notes. It is sent to shareholders to inform them of the meeting and to solicit their votes on various agenda items. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than a simple report notice or an AGM presentation.
2026-04-10 Dutch
11 May 2026 - EGM - Fagron NV Board of Directors report related to authorised capital.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a detailed “special report of the board of directors” prepared under Belgian law in connection with an Extraordinary General Meeting (EGM) resolution to renew the authorised capital. It sets out the background, legal basis, purposes and proposed amendments for shareholder approval. This is part of the proxy/information materials circulated to shareholders to explain and solicit their vote—it is not itself the capital increase nor just an announcement nor a full annual/interim report. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-10 English
11 mei 2026 - BAV - Fagron NV Raad van Bestuur verslag inzake toegestane kapitaal.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a “Bijzonder verslag van de Raad van Bestuur” prepared under Belgian company law (Art. 7:199 WVV) in connection with an upcoming extraordinary general meeting. It outlines the background, rationale, and detailed terms of the board’s proposed renewal of the authorized capital. This is not the full annual report or standalone audit report, nor is it an announcement of actual share issuance or dividend. Instead, it is part of the meeting materials sent to shareholders to inform them of the items to be voted on (i.e. the proxy/information statement package) for the EGM. Therefore it best fits Proxy Solicitation & Information Statement (PSI).
2026-04-10 Dutch

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