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Philogen — Investor Relations & Filings

Ticker · PHIL ISIN · IT0005373789 LEI · 81560009EA1577917768 XMIL Manufacturing
Filings indexed 377 across all filing types
Latest filing 2022-03-09 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 della Relazione Illustrativa sulla nomina del Consiglio di Amministazione e convocazione Assemblea
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE DELLA RELAZIONE ILLUSTRATIVA SULLA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEI SOCI DEL 27 APRILE 2022" (Notice of Publication of the Explanatory Report on the Nomination of the Board of Directors and the Notice of Call for the Shareholders' Meeting of April 27, 2022). The text explicitly states that the explanatory report and the notice of the meeting are available to the public and provides details on where to find them (head office, website, authorized storage mechanism). The document length is short (3302 characters) and its primary function is to announce the availability of other formal documents related to an upcoming shareholders' meeting, rather than being the full report or proxy statement itself. This perfectly matches the definition of a Report Publication Announcement (RPA).
2022-03-09 Italian
Avviso di convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) for Philogen S.p.A. It details the date (April 27, 2022), time, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2021 financial statements, remuneration policy votes, and the appointment/determination of compensation for the Board of Directors. Furthermore, it extensively discusses the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato) under Article 135-undecies of the TUF, and the process for submitting questions or proposing agenda additions (Article 126-bis TUF). This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for an upcoming general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2022-03-09 Italian
Allegato 3F - Febbraio 2022
Transaction in Own Shares Classification · 99% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI" / "MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES". It details transactions (Acquisition/Sale - A/V) involving the issuer's own shares (PHILOGEN S.p.A.) during February 2022 (Reference Period 02/2022). This structure and content specifically relate to reporting transactions conducted by the company in its own stock, which aligns directly with the definition for 'Transaction in Own Shares'.
2022-03-07 Italian
Comunicato Stampa settimanale acquisto azioni proprie
Transaction in Own Shares Classification · 100% confidence The document is titled 'AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE' (Update on the Share Buyback Program) and details the number of shares purchased by Philogen S.p.A. during a specific period (February 28 to March 4, 2022), including daily transaction tables and total consideration. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2022-03-07 Italian
Comunicato Stampa settimanale acquisto azioni proprie
Transaction in Own Shares Classification · 100% confidence The document title is "AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE" (Update on the Share Buyback Program). The text explicitly details the number of own shares purchased during a specific period (February 21 to February 25, 2022), including daily transaction tables and the total consideration. This activity directly corresponds to the definition of a company buying back or selling its own shares. Reviewing the filing definitions: - 10-K/IR/ER/MRQ: These are comprehensive financial reports, which this document is not. - DIV: This is about dividends, not share repurchases. - CAP: This relates to general financing/fundraising, not specifically treasury stock transactions. - POS (Transaction in Own Shares): This definition perfectly matches the content: "Report of the company buying back or selling its own shares (share repurchase/issuance)." Therefore, the classification is POS.
2022-02-28 Italian
Comunicato Stampa settimanale acquisto azioni proprie
Transaction in Own Shares Classification · 99% confidence The document is titled 'AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE' (Update on the Share Buyback Program) and details the number of own shares purchased by Philogen S.p.A. during a specific period (February 14 to February 18, 2022), including daily transaction logs. This activity directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares'. The code for this is POS.
2022-02-21 Italian

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