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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 2015-07-20 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
Thrombogenics SHA20082015 ShareholdersRights (NL).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is written in Dutch and details the rights of shareholders regarding the upcoming General Meeting ('ALGEMENE VERGADERING') scheduled for August 20, 2015. Specifically, it outlines the procedures for shareholders to submit topics for the agenda, propose resolutions, and submit written questions prior to the meeting. This content is characteristic of materials distributed to shareholders to inform them about their rights and the procedures leading up to a shareholder meeting, which falls under the scope of Proxy Solicitation & Information Statement materials. Key indicators are: 1. Mention of 'ALGEMENE VERGADERING' (General Meeting). 2. Detailed rules for shareholders to place topics on the agenda and submit proposals (Article 533ter and 540 of the Companies Code). 3. Rules for submitting written questions before the meeting. 4. Mention of proxy voting forms ('stemmen bij volmacht'). This strongly aligns with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-07-20 Dutch
THR_extraordSHM20082015_partipants list.pdf
AGM Information Classification · 99% confidence The document is titled 'AANWEZIGHEIDSLIJST JAARLIJKSE ALGEMENE VERGADERING' (Attendance List Annual General Meeting) and explicitly mentions the date and time of the meeting (20 AUG 2015 OM 14.00 UUR). It details the shareholders, their represented shares, and attendees who are directors/commissioners. This content is directly related to the proceedings and attendance records of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2015-07-20 English
Thrombogenics SHA20082015 Proxy (NL_ENG).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOLMACHT' (Proxy) in Dutch and 'PROXY' in the English translation. It details the process for a shareholder to grant authority ('volmacht') to a representative ('Gevolmachtigde' / 'Proxy Holder') to attend and vote at a 'bijzondere algemene vergadering' (special shareholders' meeting). The content focuses entirely on appointing a representative and outlining the agenda items for that meeting (director appointment, remuneration, and granting further power of attorney). This directly corresponds to the function of soliciting proxies for a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the official voting results (DVA).
2015-07-20 Dutch
Thrombogenics SHA20082015 ShareholdersRight (ENG).pdf
AGM Information Classification · 98% confidence The document explicitly discusses the rights of shareholders regarding the agenda, proposals for decision, and asking questions for a 'special general meeting which will take place on 20 August 2015'. It details procedures for adding agenda items and submitting written questions prior to the meeting. This content is directly related to the preparation and rules governing a shareholder meeting, which falls under the scope of Annual General Meeting (AGM) materials or related proxy/information statements. Since it details the mechanics of shareholder participation and voting rights prior to the meeting, it is most closely aligned with AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given the focus on shareholder rights to influence the agenda and ask questions, AGM-R is the most appropriate primary classification, as it pertains directly to the meeting's structure and conduct.
2015-07-20 English
CV Philippe Vlerick 06 2014.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed Curriculum Vitae (CV) for Baron Philippe Vlerick, listing his personal details, education, current and previous corporate positions (executive, non-executive, independent), non-corporate roles, honors, and previous employment history. This type of document details the background and qualifications of an individual, often related to board membership or senior management. Among the provided classification codes, 'Board/Management Information' (MANG) is the most appropriate category, as CVs are frequently filed or referenced when announcing changes in the board of directors or senior management.
2015-07-20 Dutch
Thrombogenics SHA20082015 Convening notice (ENG).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "CONVOCATION OF THE SPECIAL GENERAL SHAREHOLDERS' MEETING" and details the agenda, proposed resolutions (including appointment of a director and granting power of attorney), voting procedures, and admission requirements for shareholders to attend this meeting. This content directly relates to the formal process and materials surrounding a General Shareholders' Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is a 'Special' meeting, the nature of the document (convocation and agenda) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI), which is usually the solicitation material itself, or DVA, which is the results.
2015-07-20 English

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