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Philogen — Investor Relations & Filings

Ticker · PHIL ISIN · IT0005373789 LEI · 81560009EA1577917768 XMIL Manufacturing
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Filings indexed 377 across all filing types
Latest filing 2022-04-01 Report Publication Anno…
Country IT Italy
Listing XMIL PHIL

About Philogen

https://www.philogen.com

Philogen is a clinical-stage biotechnology company focused on the discovery and development of novel biopharmaceutical products for the treatment of cancer and other serious conditions associated with angiogenesis. Founded in 1996, the company's core strategy is based on innovating targeted therapies, such as antibody-cytokine fusions, which are designed to selectively deliver therapeutic agents to the site of disease. This approach aims to increase efficacy while reducing toxicity. Philogen operates as an integrated company with capabilities in research, GMP manufacturing, and clinical development of its proprietary product pipeline.

Recent filings

Filing Released Lang Actions
Avviso di pubblicazione documentazione assembleare
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER IL 27 APRILE 2022" (Notice of Publication of Documentation Relating to the Shareholders' Meeting convened for April 27, 2022). It explicitly states that several documents (Annual Financial Report, Corporate Governance Report, Remuneration Policy Report) are made available to the public and lists where they can be found. The document itself is not the full financial report (10-K or IR) or the proxy materials (DEF 14A or PSI), but rather an announcement about the availability of these documents in advance of a shareholders' meeting. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication/availability of other required reports. The short length (3824 chars) and the nature of the content strongly support this classification over classifying it as the underlying reports themselves.
2022-04-01 Italian
Annual Report as of December 2021 (Courtesy English Translation)
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the Philogen Group, as evidenced by the detailed table of contents covering management reports, consolidated financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and governance information for the fiscal year ended December 31, 2021. It is clearly the full annual report rather than an announcement or summary. FY 2021
2022-04-01 English
Relazione annuale sul Governo Societario e gli Assetti Proprietari – Esercizio 2021
Governance Information Classification · 99% confidence The document is explicitly titled "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI - ESERCIZIO 2021" (Annual Report on Corporate Governance and Shareholding Structure - Fiscal Year 2021). It states it is prepared pursuant to Article 123-bis of the Italian Legislative Decree 58 (TUF). The table of contents heavily features sections related to corporate governance, board structure, committees, internal controls, and shareholder structure, which are characteristic elements of a Corporate Governance Report, often filed alongside or as part of the Annual Report cycle in many jurisdictions. In the context of the provided definitions, this document focuses heavily on governance structure, board composition, remuneration, and internal controls, which aligns most closely with Governance Information (CGR). While it covers the fiscal year 2021, it is not the full financial 10-K, but a specific governance disclosure required by Italian regulation (Art. 123-bis TUF). Therefore, Governance Information (CGR) is the most appropriate classification.
2022-04-01 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti – Esercizio 2021
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI - ESERCIZIO 2021" (Report on Remuneration Policy and Compensation Paid - Fiscal Year 2021). It explicitly references Italian regulations (art. 123-ter D. Lgs. 58, Regolamento Consob) and details the structure for discussing remuneration policy (Sezione I) and compensation paid (Sezione II) for the Board of Directors and Statutory Auditors. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the DEF 14A category (Remuneration Information), even though the document is in Italian and references local regulations. The structure and content are focused entirely on remuneration disclosure.
2022-04-01 Italian
AVVISO DI PUBBLICAZIONE DELLE RELAZIONI ILLUSTRATIVE SU BILANCIO E RELAZIONE REMUNERAZIONE
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE DELLE RELAZIONI ILLUSTRATIVE SUL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2021 E SULLA RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Notice of Publication of the Explanatory Reports on the Financial Statements as of December 31, 2021, and on the Report on Remuneration Policy and Compensation Paid). The text explicitly states that these reports are now available to the public and provides locations where they can be accessed (registered office, website, authorized storage mechanism). This structure—a short announcement stating that detailed reports (Financial Statements and Remuneration Report) are published and available—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Remuneration Report (DEF 14A) itself, but the notice of their availability. The document length (3413 chars) also supports the 'announcement' classification over the full report.
2022-03-28 Italian
Relazione illustrativa del Consiglio di Amministrazione sul secondo punto all’ordine del giorno dell’Assemblea degli Azionisti
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors on the Second Item on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the approval of the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid), referencing Italian legislative articles (Art. 123-ter of D. Lgs. 58/1998, Art. 84-quater of Consob Regulation) related to remuneration disclosure, which is a key component of proxy statements or governance disclosures. Specifically, it deals with two sections: 1. Binding vote on the 2022 Remuneration Policy. 2. Non-binding vote on the 2021 Compensation Paid. This detailed report, presented to shareholders for a vote regarding executive compensation and policy, aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM or EGM proxy materials.
2022-03-28 Italian

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