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Photocure ASA — Investor Relations & Filings

Ticker · PHO ISIN · NO0010000045 LEI · 5967007LIEEXZXG8OW35 OL Manufacturing
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Filings indexed 1,320 across all filing types
Latest filing 2021-07-28 AGM Information
Country NO Norway
Listing OL PHO

About Photocure ASA

https://www.photocure.com/

Photocure is a specialty pharmaceutical company focused on bladder cancer. It develops and commercializes products and medical devices based on proprietary photodynamic technology. The company's primary offering is Blue Light Cystoscopy (BLC) with its imaging agents, Hexvix®/Cysview®, which is used for the improved detection and management of bladder cancer. Photocure aims to deliver transformative solutions to the urologic oncology community to improve patient outcomes. The company is also engaged in developing advanced diagnostic technologies, including the integration of artificial intelligence with its BLC systems.

Recent filings

Filing Released Lang Actions
Photocure ASA - Extraordinary general meeting held
AGM Information Classification · 98% confidence The document explicitly states it contains the "MINUTES FROM EXTRAORDINARY GENERAL MEETING" for Photocure ASA, held on 28 July 2021. It details the agenda items, resolutions passed (like electing the chairperson and members to the nomination committee), and signatures of the meeting chair and co-signer. This content directly corresponds to the documentation produced following a general shareholders' meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and since there is no specific EGM code, AGM-R is the most appropriate fit for formal meeting minutes.
2021-07-28 English
Photocure ASA - Extraordinary general meeting held
AGM Information Classification · 99% confidence The document text contains headers such as 'Protocol for general meeting PHOTOCURE ASA' and 'Protokoll for generalforsamling PHOTOCURE ASA'. It details agenda items, voting results ('FOR', 'Against', 'Abstain'), share representation percentages, and the date of the general meeting (28/07/2021). This content is characteristic of the official minutes or protocol summarizing the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a detailed record, not just an announcement of a future meeting or a proxy solicitation.
2021-07-28 English
Photocure ASA - Extraordinary general meeting held
AGM Information Classification · 98% confidence The document explicitly states that an 'Extraordinary general meeting' was held on July 28, 2021, and confirms that 'All proposals were resolved as presented'. It also mentions that the 'minutes from the general meeting are attached hereto'. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. Since it reports the outcome of the meeting itself, it is classified as AGM-R rather than a mere announcement of a report (RPA).
2021-07-28 English
Photocure ASA - Extraordinary general meeting held
AGM Information Classification · 98% confidence The document explicitly states it concerns an 'Extraordinary general meeting held' on 28 July 2021. It confirms that all proposals were resolved and mentions the attachment of the minutes. This content directly relates to the proceedings and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard Annual General Meeting, as AGM-R covers general meeting materials. The document is short and reports the outcome, making AGM-R the most appropriate classification over a general regulatory filing.
2021-07-28 English
Photocure ASA - Notice of an extraordinary general meeting 28 July 2021 - Correction
Governance Information Classification · 95% confidence The document explicitly discusses proposals from the Nomination Committee to be voted upon at an Extraordinary General Meeting (EGM) scheduled for July 28th, 2021. The content details the committee's mandate, rationale for proposed changes in membership (including the nomination of Robert Blatt), and the resulting proposed composition. This type of material, which solicits shareholder input or provides information leading up to a general meeting vote, strongly aligns with materials related to shareholder meetings and governance structure changes. Since it is a proposal for an EGM concerning board/committee composition and structure, it falls under Governance Information (CGR) or potentially AGM Information (AGM-R) if the EGM context is treated similarly to an AGM. Given the focus on the Nomination Committee's structure and proposed changes, CGR (Governance Information) is highly relevant, but the context of being presented for a vote at a General Meeting suggests a strong link to AGM/EGM materials. However, the core subject is the governance structure (Nomination Committee composition and mandate). Since the document is a proposal *for* a general meeting regarding governance structure, and not the final voting results (DVA) or general proxy solicitation (PSI), CGR is the most precise fit for the content describing the committee's structure and proposed changes. If the document were a presentation *at* the meeting, AGM-R would fit. If it were the formal notice requesting votes, PSI would fit. As a detailed proposal about governance structure changes being put to a vote, CGR is appropriate, though AGM-R is also plausible. Given the specific focus on the Nomination Committee's structure and mandate, CGR is selected as the primary classification for governance documentation.
2021-07-07 English
Photocure ASA - Notice of an extraordinary general meeting 28 July 2021 - Correction
AGM Information Classification · 99% confidence The document text explicitly contains the Norwegian phrase 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' and the English translation 'NOTICE OF EXTRAORDINARY GENERAL MEETING'. This clearly indicates a formal notice convening a shareholder meeting that is not the regular Annual General Meeting (AGM). While AGM-R covers AGM materials, the specific nature of an 'Extraordinary General Meeting' notice, which solicits shareholder participation and voting, aligns most closely with the purpose of proxy solicitation or general meeting materials. However, none of the codes perfectly match 'Extraordinary General Meeting Notice'. Given the options, this document is a formal notice related to a shareholder meeting. If the meeting results were included, DVA would be appropriate. If it were the full set of materials for voting, PSI might fit. Since it is the *notice* itself, and it is a formal corporate action requiring shareholder input, it is most closely related to the materials sent to shareholders for a meeting. If we consider the context of shareholder meetings, AGM-R covers the Annual General Meeting. Since this is an *Extraordinary* General Meeting, and the document is the official call/notice, it is a precursor to voting or discussion. In the absence of a specific 'EGM Notice' code, and noting that the purpose is to inform shareholders about a meeting where votes will occur, PSI (Proxy Solicitation & Information Statement) is the closest fit as it deals with informing shareholders for a vote, even if it's not the full proxy statement. However, if we strictly interpret the definitions, this is a notice of a meeting, which is a fundamental corporate governance action. Let's re-evaluate the options. It is not an AGM (AGM-R). It is not a declaration of voting results (DVA). It is not a proxy statement (PSI) in the US sense, but it serves a similar function of calling the meeting. Given the strong focus on convening a shareholder meeting, and the lack of a better fit, I will classify it as related to shareholder meetings. Since it is a notice, and not the results (DVA) or the full proxy package (PSI), and it's not the *Annual* meeting (AGM-R), the most appropriate general category for formal meeting notices that aren't the annual one might default to RNS if it were purely administrative, but the content is highly specific to shareholder governance. Given the options, and recognizing that notices for general meetings are often grouped with proxy materials, PSI is the most plausible fit among the specific choices, although it's imperfect. If the document were shorter and just announced the notice, RPA would apply, but this appears to be the full notice content. I will select PSI as the best fit for a formal notice convening a general meeting of shareholders.
2021-07-07 English

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