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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 2015-04-03 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
THR_-#10101741-v1-THR_-_Proxy_(DUTENG).pdf
AGM Information Classification · 99% 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 to a representative ('Gevolmachtigde'/'Proxy Holder') to attend and vote at the 'jaarvergadering' (annual meeting). The agenda items confirm this relates to an annual meeting, covering the review of the annual report, approval of remuneration reports, approval of annual accounts for the year ended December 31, 2014, discharge of directors, and appointment of a new director. This document is the formal proxy form used to facilitate voting at the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2015-04-03 English
R ThromboGenics NV IFRS Report on the consolidated financial statements - unmodified opinion NL.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Verslag van de commissaris aan de algemene vergadering van de vennootschap over het boekjaar afgesloten op 31 december 2014" (Report of the commissioner to the general meeting of the company for the financial year ended December 31, 2014). It contains the formal opinion ('oordeel zonder voorbehoud' - unqualified opinion) from the auditor (BDO) regarding the consolidated financial statements prepared under IFRS for the year ended December 31, 2014. This structure—a formal report from an external auditor/commissioner detailing their findings on the annual financial statements—is the definition of an Audit Report/Information (AR). Although it relates to the annual period, it is specifically the auditor's report, not the full Annual Report (10-K) or the management's discussion (MDA). The document length (6019 chars) is substantial enough to be the report itself, not just an announcement (RPA/RNS). FY 2014
2015-04-03 Dutch
ThromboGenics_AR2014_FinVerslag_EN_FINAL_singles_0.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report' and contains comprehensive financial statements, notes to the consolidated financial statements, the Board of Directors' report, and the statutory auditor's report for the fiscal year ended December 31, 2014. It provides detailed financial data, business activities, and governance information, fitting the definition of an Annual Report (10-K equivalent for non-US entities). FY 2014
2015-04-03 English
CV Emmanuele Attout_2014_NL.pdf
Board/Management Information Classification · 92% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Emmanuèle Attout. It outlines her academic background, professional experience (especially as an auditor and partner at PwC), leadership roles, and other activities, including board experience and NGO involvement. This type of document is not a standard regulatory filing like a 10-K, ER, or IR. It most closely resembles background information that might be provided in connection with a board appointment, a proxy statement (DEF 14A, which covers remuneration/directors), or general governance documentation. Since the content focuses heavily on professional qualifications, audit history, and board involvement, it strongly relates to Board/Management Information (MANG) or Governance Information (CGR). Given the detailed professional history and focus on qualifications for roles like statutory auditor and board director, MANG (announcement of changes in management/board) is a strong fit, as this CV would likely accompany such an announcement. It could also be part of a DEF 14A (Remuneration/Director info), but MANG is broader for management profiles. I will classify it as MANG as it details the background of a key individual.
2015-04-03 Dutch
THR_-#10099763-v1-THR_-_Convening_notice_(ENG).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVOCATION OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING' and details the agenda, proposed resolutions, voting procedures, and admission requirements for a meeting scheduled for May 5, 2015. This content directly relates to the materials distributed to shareholders in preparation for the Annual General Meeting (AGM). Although it mentions reviewing the 'annual report' and 'auditor's report' (items 1 and 3), the document itself is the formal notice/convocation for the meeting, not the full annual report (10-K) or the audit report (AR). Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-03 English
THR_BR-#10090844-v2-THR_-_Convening_notice.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Call to the Ordinary General Meeting of Shareholders) and details the agenda, voting procedures, and conditions for participation in a meeting scheduled for May 5, 2015. The agenda items include the review of the annual report, approval of the remuneration report, and voting on the annual accounts, which are typical components of an AGM notice. This directly corresponds to the definition of AGM Information.
2015-04-03 Dutch

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