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Oxurion NV — Investor Relations & Filings

Ticker · OXUR ISIN · BE0974487192 LEI · 549300VWY8KVDFKLDM59 BR Professional, scientific and technical activities
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Filings indexed 1,031 across all filing types
Latest filing 2022-04-01 Proxy Solicitation & In…
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
Oxurion NV_Convening notice AGM_3 May 2022 (NL).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Oproeping tot de jaarvergadering' (Convocation to the Annual General Meeting) for Oxurion NV. It contains the agenda, proposed resolutions, and details regarding the meeting scheduled for May 3, 2022. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-04-01 Dutch
Oxurion NV_Convening notice EGM_3 May 2022 (ENG).pdf
AGM Information Classification · 98% confidence The document is titled 'CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF 3 MAY 2022' and details the agenda, proposed resolutions, and quorum requirements for this meeting. The agenda items explicitly discuss share consolidation (reverse stock split), authorization to increase share capital, and authorization to buy back shares. These are typical items presented for shareholder approval at a General Meeting. Since the document is the formal notice and agenda for the meeting itself, it aligns best with the purpose of an Annual General Meeting (AGM) related document, even though it is an 'Extraordinary' one. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', which is the closest fit for formal meeting documentation.
2022-04-01 English
Oxurion NV_Convening notice EGM_3 May 2022 (NL).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN 3 MEI 2022" (Call to the Extraordinary General Meeting of May 3, 2022). It details the agenda, quorum requirements, and proposed resolutions for this meeting, which include a share consolidation (1-for-10 reverse stock split) and new authorizations for capital increases. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals that might relate to capital changes (CAP) or share issues (SHA), the primary function of the document is the formal notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM-R (AGM Information), as EGMs fall under the scope of general meetings.
2022-04-01 Dutch
OXU Annual Report 2021 ENG.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2021' and contains comprehensive sections including a message from the CEO, management reports, consolidated financial statements, and the statutory auditor's report. It covers the full fiscal year ending December 31, 2021, and provides detailed financial and operational disclosures, fitting the definition of a 10-K (Annual Report). FY 2021
2022-04-01 English
OXU Annual Report 2021 NL.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'JAARVERSLAG 2021' (Annual Report 2021) for the company Oxurion. It contains a comprehensive table of contents covering management reports, corporate governance, consolidated financial statements (balance sheet, profit and loss, cash flow), and the auditor's report. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2021
2022-04-01 Dutch
oxurion-2021-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-01 English

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