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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 2018-06-27 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
THR ShareholdersRights EGM 27JUL2018 (Dutch&English).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal notification, provided in both Dutch and English, detailing the rights of shareholders regarding an upcoming Extraordinary General Meeting (EGM) scheduled for July 27, 2018. Specifically, it outlines the procedures and deadlines for shareholders to request the addition of items to the agenda, submit proposals for decisions, and ask written questions prior to the meeting. This content is directly related to the preparation and logistics of a shareholder meeting, which falls under the scope of proxy solicitation and information provided to shareholders before they vote. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it details the rights related to proposing agenda items and asking questions ahead of the vote, which are key components of proxy materials. It is not the final voting results (DVA), nor is it the AGM presentation itself (AGM-R).
2018-06-27 Dutch
THR POA EGM 27JUL2018.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "VOLMACHT" (Dutch) and "PROXY" (English). It details the process for a shareholder to grant authority (a proxy) to another party to represent them at a specific meeting, identified as an "extraordinary shareholders' meeting" (bijzondere algemene vergadering) scheduled for July 27, 2018. This document is a form used to appoint a representative for voting at a general meeting, which falls under the scope of materials related to shareholder meetings and voting instructions. The closest matching category is AGM-R (AGM Information), as proxy forms are essential materials for general meetings, even if this specific one is for an extraordinary meeting, or DEF 14A (Proxy Solicitation & Information Statement), but given the focus on granting representation for the meeting itself, AGM-R is the most appropriate fit among the provided options, as proxy forms are integral to the meeting process.
2018-06-27 Dutch
THR ConveningNotice EGM 27JUL2018 (English).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING' and details the agenda, quorum requirements, voting procedures, and admission requirements for shareholders to attend this meeting. This content directly relates to the formal process and materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-27 English
THR ConveningNotice EGM 27JUL2018 (Dutch).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Call for Extraordinary General Meeting of Shareholders). It details the date, time, location, agenda items (including a proposed name change), quorum requirements, voting procedures, and deadlines for participation and submitting proxies. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) which solicits votes based on a definitive filing, nor is it a report (10-K, IR) or an earnings release (ER).
2018-06-27 Dutch
THR Proxy 2ndEGM (01June2018).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOLMACHT' (Dutch) and 'PROXY' (English) and contains detailed instructions and fields for a shareholder to appoint a representative for a specific meeting date (June 1, 2018). The agenda items concern capital structure changes (reduction of premiums and capital to absorb losses) and statutory amendments, which are typical items requiring shareholder approval at a General Meeting. This document is the form used to grant voting rights for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits the shareholder's vote via a proxy form. It is not the announcement of the meeting itself (which would be an AGM-R or RPA), but the mechanism for voting representation.
2018-05-08 Dutch
THR ConveningNotice 2ndEGM (01June2018) ENG.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING' and details the agenda, proposed resolutions (including capital decrease and amendment of articles of association), quorum rules, and participation/proxy instructions for a meeting scheduled for June 1, 2018. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an 'Extraordinary' meeting, the core function is the same as an AGM.
2018-05-08 English

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