Skip to main content
Oxurion NV logo

Oxurion NV — Investor Relations & Filings

Ticker · OXUR ISIN · BE0974487192 LEI · 549300VWY8KVDFKLDM59 BR Professional, scientific and technical activities
Open in API
Filings indexed 1,031 across all filing types
Latest filing 2024-04-15 AGM Information
Country BE Belgium
Listing BR OXUR

About Oxurion NV

https://oxurion.com/

Oxurion NV is a company focused on acquiring majority stakes in European pharmaceutical subcontractors. Its strategy is to build an integrated group of contract service providers to support healthcare stakeholders. A key asset in its portfolio is a majority stake in Axiodis CRO, a contract research organization specializing in biometrics. This investment-based business model represents a strategic pivot from the company's former focus on the internal research and development of therapies for retinal diseases such as Geographic Atrophy (GA) and Age-related Macular Degeneration (AMD).

Recent filings

Filing Released Lang Actions
Shareholders' Rights AGM_2024.pdf
AGM Information Classification · 98% confidence The document is an official notice to shareholders regarding their rights to propose agenda items and submit written questions for an upcoming Ordinary General Shareholders' Meeting. It references specific articles of the Belgian Code of Companies and Associations (7:130 and 7:139) and provides procedural instructions for shareholder participation. As this document provides information and instructions to shareholders regarding the proxy and voting process for an upcoming meeting, it is classified as a Proxy Solicitation & Information Statement.
2024-04-15 Dutch
Voting form AGM 2024.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Stemming per brief' (Voting by correspondence) form for an Annual General Meeting (AGM) of Oxurion NV. It contains the agenda for the meeting, including items such as the approval of the annual report, remuneration report, and discharge of directors. This document is a classic proxy solicitation material used to request shareholder votes for an upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2024-04-15 Dutch
Convening notice AGM 2024.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de gewone algemene vergadering' (Notice of Annual General Meeting) for Oxurion NV. It contains the agenda, proposed resolutions, and voting procedures for the upcoming meeting on May 16, 2024. This document is a formal communication sent to shareholders to provide information and request votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-04-15 Dutch
OXUR_Annual Report BoD statutory accounts 2023.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report of the Board of Directors on the Statutory Financial Statements' and covers the financial performance for the year ending December 31, 2023. It includes detailed financial data (operating income, expenses, losses, and capital structure) and a comprehensive discussion of risk factors. As it is a full annual report containing statutory financial statements and management commentary, it is classified as a 10-K. FY 2023
2024-04-15 English
Oxurion_Auditor report_IFRS_Consolidated_Annual_Accounts_NL.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) for Oxurion NV regarding the consolidated financial statements for the fiscal year ending December 31, 2023. It contains the auditor's opinion, key audit matters (KAM), and assessments of going concern. As it is a standalone audit report and not the full annual report itself, it falls under the Audit Report / Information category. FY 2023
2024-04-15 Dutch
oxurion-2023-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Oxurion NV for the fiscal year 2023. It includes a statement of responsibility from the Board of Directors, a CEO's foreword, detailed consolidated financial statements (balance sheet and profit/loss), and a management report (beheersverslag) detailing company activities, history, and mission. It is clearly the full annual report rather than an announcement or summary. FY 2023
2024-04-15 Dutch

Browse filings by year

16 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.