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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 2020-09-17 Interim / Quarterly Rep…
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
OXUR - HY BU 2020 - NL 170920 FINAL.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a 'Business Update' for H1 2020, which provides a comprehensive overview of the company's clinical pipeline, management changes, and financial highlights for the first half of the fiscal year. It contains substantive financial data (cash position, R&D spend, gross profit) and detailed operational analysis. It is not a mere announcement of a report (RPA) nor a simple earnings release (ER), but rather a detailed interim report covering the six-month period ending June 30, 2020. H1 2020
2020-09-17 Dutch
OXUR GLOBAL - Financial report 30-06-2020 (EN) FINAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report Half-year results as at June 30, 2020' and contains comprehensive unaudited consolidated financial statements, including the statement of financial position, statement of profit and loss, statement of cash flows, and statement of changes in equity. It provides substantive financial data for the six-month period ending June 30, 2020, rather than just an announcement or summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2020
2020-09-17 English
OXUR GLOBAL - Financial report 30-06-2020 (NL) FINAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Tussentijds Financieel Verslag Halfjaarcijfers per 30 juni 2020' (Interim Financial Report Half-year results as of June 30, 2020). It contains comprehensive financial statements, including a consolidated balance sheet, income statement, and cash flow statement for the interim period. It is not an announcement of a report, but the report itself, and it provides substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). H1 2020
2020-09-17 Dutch
Meeting minutes Oxurion EGM 24082020_NL_Kopie_RepNr_89525.pdf
AGM Information Classification · 98% confidence The document is a formal notarial deed ('notariële akte') recording the minutes of an Extraordinary General Meeting (EGM) of the company 'Oxurion'. It details the meeting's agenda, including capital reduction and loss absorption, and lists the historical amendments to the company's articles of association. As this is a formal record of a shareholder meeting's proceedings and resolutions, it falls under the category of AGM/EGM information and voting results.
2020-09-04 Dutch
Meeting minutes Oxurion EGM 06082020_NL _Kopie_RepNr_89417.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions "BIJZONDERE EN BUITENGEWONE ALGEMENE VERGADERING NIET IN GETAL" (Special and Extraordinary General Meeting not in person) and details the proceedings, including the presence of a notary, the establishment of a bureau, and the verification of shareholder proxies ('volmachten'). This content is characteristic of the official minutes or documentation related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information' (AGM-R) for AGM materials, and this document details the formal proceedings of a general meeting (even if it's an EGM, which often follows similar documentation standards as AGMs), AGM-R is the most appropriate classification among the choices, as it covers general shareholder meeting documentation. It is not a simple announcement (RPA/RNS) but the detailed record of the meeting itself.
2020-09-04 Dutch
Oxurion - form voting by mail EGM 24 August 2020 (Dutch).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'STEMMING PER BRIEF' (Voting by Letter) and contains an agenda for an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM). It explicitly details voting procedures, agenda items (including capital reduction proposals based on Belgian corporate law articles like 7:228 WVV), and provides spaces for shareholder votes ('Voor Tegen Onthouding'). This structure is characteristic of materials used to solicit shareholder votes for a general meeting, specifically focusing on the voting mechanism itself rather than the final results or the formal notice of the meeting. This aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes. It is not an AGM-R because it is for an EGM and focuses on the voting form, not the meeting presentation. It is not DVA because it is soliciting votes, not reporting the results. It is not DEF 14A as it concerns corporate action (capital reduction) rather than executive remuneration.
2020-08-07 Dutch

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