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Mithra Pharmaceuticals S.A. — Investor Relations & Filings

Ticker · MITRA ISIN · BE0974283153 LEI · 5493002FDD273HTEKK14 BR Manufacturing
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Filings indexed 754 across all filing types
Latest filing 2024-04-30 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
2024-04-30_MITHRA_PROXY-FORM_AGO-MAY-2024_FR.pdf
AGM Information Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and explicitly details the process for appointing a representative to vote at an upcoming "Assemblée Générale Ordinaire" (Ordinary General Meeting) scheduled for May 30, 2024. It lists the agenda items, which include reviewing the 2023 annual report, approving statutory accounts, reviewing the remuneration report, and voting on board/commissioner appointments. This document is a proxy form used to grant voting rights for a general meeting, which falls directly under the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-04-30 French
2024-04-30_MITHRA_AGENDA_AGO-MAY-2024_EN.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'AGENDA OF THE ORDINARY MEETING OF SHAREHOLDERS DATED 30TH MAY 2024'. The agenda items cover the review and approval of the annual report, consolidated accounts, auditor's report, remuneration report, discharge of liability for directors, and proposals for director replacement and auditor mandate renewal. These are all standard items discussed and voted upon during an Annual General Meeting (AGM). Therefore, the document fits the definition of AGM Information.
2024-04-30 English
2024-04-30_MITHRA_VOTING-BY-MAIL-FORM_AGO-MAY-2024_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and explicitly refers to the agenda items for the "Assemblée Générale Ordinaire" (Ordinary General Meeting) of Mithra Pharmaceuticals SA, scheduled for May 30, 2024. It details voting procedures on items such as the review of the 2023 annual report, approval of statutory accounts, remuneration report, discharge of the board/auditor, and replacement/renewal of directors and the auditor. This material is a proxy voting form or information statement used to solicit shareholder votes for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2024-04-30 French
2024-04-30_MITHRA_PARTICIPATION-NOTICE_AGO-MAY-2024_EN.pdf
AGM Information Classification · 98% confidence The document is titled "NOTICE OF ATTENDANCE" and explicitly details the requirements and procedures for shareholders to register their intention to attend the "Ordinary General Meeting" scheduled for May 30th, 2024. This material is directly related to the logistics and prerequisites for participation in the AGM, making it AGM Information. It is not the meeting presentation itself, but the required attendance notice. Comparing with definitions: - AGM-R (AGM Information): This fits best as it is a required document/notice for attending the AGM. - DEF 14A (Remuneration) or PSI (Proxy Solicitation): While related to voting, this is specifically the attendance notice, not the full proxy statement or remuneration report. Given the focus on attendance for the General Meeting, AGM-R is the most appropriate classification.
2024-04-30 English
2024-04-30_MITHRA_PARTICIPATION-NOTICE_AGO-MAY-2024_FR.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Participation) and explicitly discusses the requirements and procedures for attending the "Assemblée Générale Ordinaire" (Ordinary General Meeting) scheduled for May 30, 2024. It requires the recipient to notify the company of their intention to attend by a specific deadline (May 24, 2024) based on share ownership records from May 16, 2024. This material is directly related to the logistics and requirements for participation in the AGM, fitting the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the initial notice/form for attendance.
2024-04-30 French
2024-04-30_MITHRA_CONVENING-NOTICE_AGO-MAY-2024_EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVENING NOTICE TO ATTEND THE ORDINARY GENERAL MEETING OF SHAREHOLDERS" and details the agenda, date (Thursday 30th May 2024), and procedures for participation and voting at this meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reviewing the annual report and remuneration report, the document itself is the notice/invitation to the meeting, not the reports themselves.
2024-04-30 English

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