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Mithra Pharmaceuticals S.A. — Investor Relations & Filings

Ticker · MITRA ISIN · BE0974283153 LEI · 5493002FDD273HTEKK14 BR Manufacturing
Open in API
Filings indexed 754 across all filing types
Latest filing 2023-09-29 AGM Information
Country BE Belgium
Listing BR MITRA

About Mithra Pharmaceuticals S.A.

https://www.mithra.com/

Mithra Pharmaceuticals S.A. is a biotech company dedicated to women's health. The company focuses on the development, manufacturing, and commercialization of differentiated drugs and complex therapeutic solutions. Its core areas of expertise include contraception, fertility, and menopause. Mithra aims to transform the women's health sector by providing innovative choices to support and improve the overall quality of life for women.

Recent filings

Filing Released Lang Actions
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_VOTING-BY-MAIL_FR.pdf
AGM Information Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the agenda and voting instructions for an upcoming "assemblées générales spéciale et extraordinaire" (Special and Extraordinary General Meetings) scheduled for October 30, 2023. It explicitly asks shareholders to vote on various resolutions, including director replacement, remuneration policy, and capital authorization renewals. This format—a ballot or proxy form used to cast votes ahead of a general meeting—is characteristic of materials distributed to shareholders for voting purposes. The closest matching category is 'AGM Information' (AGM-R), as this document is directly related to the voting process for the general meeting. It is not a final declaration of results (DVA), nor is it a proxy solicitation statement (PSI), which usually solicits the vote, although this document is the mechanism *for* voting. Given the context of voting materials for a general meeting, AGM-R is the most appropriate classification.
2023-09-29 French
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_PROXY_EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'PROXY' and contains detailed instructions for appointing a proxy holder to vote at a 'Special and Extraordinary General Meetings' scheduled for October 30, 2023. It outlines specific agenda items, including the replacement of a director, approval of director remuneration, and renewal of authorized capital, which are typical components of a notice or proxy statement for a shareholder meeting. The presence of voting instructions ('FOR AGAINST ABSTAIN') and the explicit reference to 'PROXY' strongly indicate this document is related to soliciting shareholder votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses remuneration (which might suggest DEF 14A), the primary function here is soliciting votes for the meeting agenda, making PSI the most accurate classification.
2023-09-29 English
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_Board-Report-7-199_FR.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION CONFORMEMENT A L'ARTICLE 7:199 DU CODE DES SOCIETES ET DES ASSOCIATIONS" (Special Report of the Board of Directors pursuant to Article 7:199 of the Companies and Associations Code). This report specifically addresses the proposal to renew the Board of Directors' powers to increase the company's capital under the authorized capital framework, which is a matter requiring shareholder approval at an extraordinary general meeting. This type of document, detailing governance proposals related to capital structure changes and requiring shareholder vote authorization, aligns closely with documents related to capital structure changes and shareholder meetings. Since it is a formal report detailing a proposal for capital authorization renewal, it falls under the scope of capital/financing updates (CAP) or potentially a specific type of governance/shareholder document. Given the focus on authorizing capital increases and the reference to the CSA (Code des Sociétés et des Associations), it is fundamentally a proposal concerning the company's capital structure and financing flexibility. The closest fit among the provided codes is 'Capital/Financing Update' (CAP), as it details the mechanism and limits for future capital increases. It is not a standard 10-K, ER, or IR, but a specific corporate action document related to capital authorization.
2023-09-29 French
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_AGENDA_EN.pdf
AGM Information Classification · 98% confidence The document text is explicitly titled 'AGENDA OF THE SPECIAL AND EXTRAORDINARY GENERAL MEETING OF SECURITY HOLDERS DATED 30TH OCTOBER 2023'. It details proposed resolutions concerning director replacement, director remuneration, approval of financing agreements (related to change of control clauses), and the renewal of authorized capital powers for both general and extraordinary shareholder meetings. These items are characteristic of materials presented to shareholders for voting at a General Meeting. Since the document outlines the agenda and proposed resolutions for a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and content of the Annual General Meeting (or a Special/Extraordinary one, which falls under the same general category for meeting materials). It is not a DEF 14A (Remuneration Information) because it covers much more than just remuneration, nor is it a DVA (Declaration of Voting Results) as it precedes the vote.
2023-09-29 English
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_Statutory-Auditor-Report-HB-WB-Facility-Amendment_FR.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'Rapport du commissaire à l'assemblée générale extraordinaire dans le cadre de l'article 7:197 du Code des sociétés et des associations (apport en nature)'. This explicitly indicates it is a report from a statutory auditor ('commissaire') concerning a capital increase via a contribution in kind ('apport en nature') to be voted on at an Extraordinary General Meeting ('assemblée générale extraordinaire'). The content details the mission of the auditor regarding the valuation and justification of the transaction, referencing specific articles of the Belgian Companies Code (CSA). This structure aligns perfectly with a specialized report related to corporate governance and capital structure changes, often presented or required in conjunction with a general meeting, but it is not the AGM presentation itself (AGM-R), nor a standard Annual Report (10-K), nor a simple Dividend Notice (DIV). Given the focus on the auditor's report concerning a capital operation involving shareholders' rights and a general meeting context, the closest fit among the provided options is a specialized report related to corporate actions or governance, but the core function described is the auditor's review of a capital increase proposal, which is a highly specific regulatory/statutory report. Since the document is the auditor's report itself, and not just an announcement of a report (the document length is substantial), it is a specialized statutory report. The closest general category for statutory reports not covered by 10-K or AR is often 'Regulatory Filings' (RNS), but the content is highly specific to a capital operation review required for a shareholder vote. However, the document is fundamentally an 'Audit Report / Information' (AR) concerning a specific statutory requirement (contribution in kind valuation), even though it's not a full financial audit. Given the options, 'AR' (Audit Report / Information) is the best fit for a formal, statutory report by an auditor on a specific transaction, distinct from a full annual report (10-K). FY 2023
2023-09-29 French
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_NOTICE-OF-ATTENDANCE_EN.pdf
AGM Information Classification · 98% confidence The document is titled "NOTICE OF ATTENDANCE" and details the requirements and procedures for shareholders to attend the "special and extraordinary general meetings" scheduled for October 30th, 2023. It requires the notice to be submitted by October 24th, 2023. This material is directly related to the logistics and requirements for participation in a general meeting, which aligns best with the scope of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of attendance rather than the meeting presentation itself, it is a core preparatory document for the AGM.
2023-09-29 English

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