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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 2021-07-13 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
Oxurion bijeenroeping AGM EGM 13_08_2021.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT BIJZONDERE ALGEMENE VERGADERING" (Call for Extraordinary General Meeting). It details the agenda, voting procedures, registration deadlines, and requirements for participation and proxy submission for a meeting scheduled for August 13, 2021. This content directly relates to the materials and notice for a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is a call/notice, the content is substantial and specific to the meeting structure, making AGM-R more precise than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2021-07-13 Dutch
Oxurion - Minutes AGM 4 May 2021 (Dutch - English).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 4 MEI 2021" (Minutes of the Ordinary General Meeting of Shareholders held on May 4, 2021). The content details the composition of the meeting bureau, attendance, the agenda covering the approval of the 2020 annual accounts, remuneration reports, director reappointments, and the voting results for these resolutions. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains minutes, which are a record of the meeting, AGM-R is the most specific category for official AGM documentation.
2021-05-18 English
OXURION - Shareholders' Rights AGM 4 May 2021 - English_Dutch.pdf
AGM Information Classification · 98% confidence The document text is a formal notice from Oxurion NV detailing the rights of shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for May 4, 2021. It specifically discusses procedures for adding agenda items, submitting proposals, and asking written questions to the board and auditor before the meeting. Key phrases include 'gewone algemene aandeelhoudersvergadering' (annual shareholders' meeting), 'recht om te stemmen door middel van een stemming per brief of per volmacht' (right to vote by letter or proxy), and procedures related to shareholder participation rights under Belgian corporate law (Articles 7:130 and 7:139). This content directly relates to the preparation, rules, and information provided to shareholders concerning the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the meeting transcript (CT), the proxy solicitation material itself (PSI), or the voting results (DVA), but rather the background information and rules governing shareholder participation rights leading up to the AGM.
2021-04-02 English
OXURION - Proxy AGM 4 May 2021 - English_Dutch.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOLMACHT' (Dutch) and 'PROXY' (English translation). It details the process for a shareholder to grant authority to a representative ('Gevolmachtigde'/'Proxy Holder') to attend and vote at the 'gewone algemene vergadering' (ordinary general meeting) scheduled for May 4, 2021. The agenda items confirm this is related to an Annual General Meeting (AGM), covering the approval of the 2020 annual accounts, remuneration reports, and director appointments/reappointments. This content is characteristic of proxy materials or information provided in connection with soliciting votes for an AGM, which aligns best with the 'Proxy Solicitation & Information Statement' (PSI) definition, or potentially 'AGM Information' (AGM-R). Since the document is the actual proxy form used to grant voting rights for the meeting, PSI is the most precise fit, as it covers materials sent to solicit votes. If it were the presentation given *at* the meeting, AGM-R would be better. Given the structure as a formal proxy form, PSI is selected.
2021-04-02 English
OXURION - Board Remuneration Policy 2021.pdf
Remuneration Information Classification · 100% confidence The document is explicitly titled "Oxurion Remuneration Policy 2021". It details the structure, principles, and implementation of compensation for the Board of Directors and Executives, referencing governance codes and shareholder approval processes for remuneration. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the 'DEF 14A' code (Proxy Solicitation/Information Statement often includes remuneration details, but the specific focus here on the *policy* itself, which is a key component of executive compensation disclosure, strongly points to the remuneration category). Reviewing the provided definitions: - 'DEF 14A' is defined as: "Report detailing compensation for top executives and directors." - The document is a detailed policy document, not just a brief announcement of a report (like RPA) or a general regulatory filing (RNS). It is the substance of the remuneration details. Therefore, the most appropriate classification is DEF 14A.
2021-04-02 Dutch
OXURION - Convening Notice AGM 4 May 2021 - English.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION OF THE ANNUAL SHAREHOLDERS' MEETING" and details the agenda, proposed resolutions, voting procedures, and admission requirements for a meeting scheduled for May 4, 2021. This content directly relates to the formal notice and materials provided to shareholders regarding their annual meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but specifically the convocation for the AGM.
2021-04-02 English

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