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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 Share Issue/Capital Cha…
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_Board-Report-Subscription-rights-issuance_EN.pdf
Share Issue/Capital Change Classification · 95% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 7:180, 7:191 AND 7:193 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE'. It details a significant capital increase via a private placement, the issuance of warrants and investment options, and amendments to financing agreements, all requiring shareholder approval at an Extraordinary General Shareholders' Meeting (EGM). This structure—a formal report from the Board justifying a major corporate action (capital change/financing) that requires shareholder vote authorization—is characteristic of preparatory materials for a general meeting or a specific corporate governance filing related to capital structure. Since the document details the justification for cancelling preferential subscription rights and issuing new securities (Warrants/Options) to a specific investor, it strongly relates to capital structure changes and shareholder rights. The closest fit among the provided codes is 'CAP' (Capital/Financing Update) due to the primary focus on a EUR 20 million capital increase and associated financing agreements. While it is a formal report, it is not the Annual Report (10-K) or a standard Interim Report (IR). It is a specific report justifying a capital action, making CAP the most appropriate classification over a general Regulatory Filing (RNS).
2023-09-29 English
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_NOTICE-OF-ATTENDANCE_FR.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Participation) and details the requirements and deadlines for shareholders to register their intention to attend the Special and Extraordinary General Meetings scheduled for October 30, 2023. This document is directly related to the logistics and requirements for attending a general meeting, which falls under the scope of AGM Information (AGM-R). It is not the results (DVA), the proxy materials (PSI), or the meeting presentation itself.
2023-09-29 French
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_Board-Report-HB-WB-Facility-Amendment_EN.pdf
Share Issue/Capital Change Classification · 98% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 7:179 AND 7:197 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE'. This report details a proposal by the board of directors to increase the company's share capital through contributions in kind (Receivables) related to financing agreements (Amended Convertible Loans Agreement and Amended Conversion Agreement). This type of detailed report prepared by the Board of Directors to justify a significant corporate action, such as a capital increase involving contributions in kind and shareholder rights implications, aligns best with the requirements for a comprehensive corporate governance or management disclosure, rather than a simple financing announcement (CAP) or a general annual/interim report (10-K/IR). Since it is a formal report from the Board detailing corporate structure changes and justifications required by Belgian corporate law (Articles 7:179 and 7:197), it falls under the scope of Governance Information (CGR) or potentially Management Reports (MDA). Given the focus on justifying the capital increase, the structure of the board's proposal, and the reference to statutory auditor reports, CGR (Governance Information) is a strong fit, as it covers internal rules and board structure/decisions. However, MDA (Management's detailed explanation of financial results, business trends, and outlook) is also plausible. Since the core content is the justification for a major capital restructuring decision mandated by corporate law, CGR is slightly more precise for this specific legal reporting requirement concerning corporate structure and board actions, although MDA is also very close. Given the context of justifying a capital increase and the detailed legal framework cited, I will classify it as Governance Information (CGR).
2023-09-29 English
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_PROXY_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and details instructions for voting at a meeting scheduled for October 30, 2023. It explicitly lists an "ORDRE DU JOUR ET VOTES" (Agenda and Votes) for both a "assemblées générales spéciale et extraordinaire" (Special and Extraordinary General Meetings). The content revolves around shareholder voting on resolutions concerning director replacement, remuneration, capital authorization renewal, and capital increase proposals. This structure is characteristic of materials provided to shareholders to inform their vote at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns AGM matters, the document itself is the proxy form/instructions, not the AGM presentation (AGM-R) or the formal voting results (DVA).
2023-09-29 French
2023-09-29_MITHRA_EGM-SGM-OCTOBER-2023_Board-Report-7-199_EN.pdf
Capital/Financing Update Classification · 95% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE". This report details a proposal to renew the board of directors' authority to increase the company's share capital under the framework of 'authorised capital' and outlines the circumstances and purposes for using this power. This type of document, which is a formal report prepared by the board for a specific corporate governance/financing matter (capital structure changes) and submitted for shareholder approval at a general meeting, aligns best with the concept of a formal corporate governance or financing document. Since it is a detailed report concerning capital structure and board authority, it is most closely related to 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, the core subject is the authorization for future capital increases, which strongly points towards financing activities. Given the specific nature of proposing capital structure changes to a general meeting, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it deals directly with the mechanics and authorization of capital changes, distinct from a general governance report (CGR) or a simple dividend notice (DIV). It is a formal report, not just an announcement of a report (RPA/RNS).
2023-09-29 English
2023-09-29_MITHRA_EGM SGM-OCTOBER-2023_Mithra-releases-invitation-to-its-special-and-extraordinary-securities_FR.pdf
AGM Information Classification · 98% confidence The document is titled "Mithra publie l'invitation à son assemblée générale spéciale et extraordinaire des détenteurs de titres" (Mithra publishes the invitation to its special and extraordinary general meeting of security holders). It details the date, time, registration deadlines, voting procedures, and document availability for an upcoming general meeting. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the announcement (invitation, voting rights, proxy forms) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary announcement/invitation for the meeting itself.
2023-09-29 French

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