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Zelluna ASA — Investor Relations & Filings

Ticker · ULTI ISIN · NO0010851603 LEI · 254900B4VALJZR9TL744 OL Manufacturing
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Filings indexed 483 across all filing types
Latest filing 2025-04-04 Remuneration Information
Country NO Norway
Listing OL ULTI

About Zelluna ASA

https://www.zelluna.com/

Zelluna ASA is a cell therapy company pioneering the development of T cell receptor (TCR) guided natural killer (NK) cell immunotherapies for the treatment of solid cancers. The company's proprietary TCR-NK platform is designed to combine the high-precision targeting of TCRs with the potent, innate anti-tumor activity of NK cells. This approach aims to overcome the challenges associated with treating solid tumors. Zelluna is focused on creating a new generation of allogeneic, "off-the-shelf" cell therapies. The mission is to deliver transformative and potentially curative treatments for patients with advanced solid cancers, addressing a significant unmet medical need.

Recent filings

Filing Released Lang Actions
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
Remuneration Information Classification · 95% confidence The document is explicitly titled 'Recommendations by the Nomination Committee to the Annual General Meeting on 29 April 2025' and details proposed revisions to the remuneration for the Board of Directors, Board Committees, and the Nomination Committee. This content directly relates to compensation structures for directors and governance bodies, which falls under the scope of Remuneration Information (DEF 14A) or Governance Information (CGR). Since the primary focus is on proposing specific cash and share option compensation packages for directors and committees, DEF 14A (Remuneration Information) is the most precise fit, as it deals with executive/director compensation details presented for shareholder approval, often preceding or accompanying an AGM. The document is not a general governance report (CGR) nor is it an announcement of voting results (DVA) or a general AGM presentation (AGM-R). Given the specific focus on remuneration proposals, DEF 14A is selected.
2025-04-04 English
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
Remuneration Information Classification · 100% confidence The document is explicitly titled "Zelluna ASA - Remuneration Report" and discusses the remuneration for senior executives for the year 2024, detailing compliance with guidelines, base salary, variable remuneration, and share options costs. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which maps best to DEF 14A based on the provided definitions, as DEF 14A often covers executive compensation). Reviewing the definitions: - 10-K: Too broad; this is a specific section/report. - AR: Not an audit report. - ER/IR: Not an earnings release or interim report. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is the most precise match for a 'Remuneration Report'. Given the document's explicit focus on executive compensation details, DEF 14A is the correct classification.
2025-04-04 English
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
Remuneration Information Classification · 98% confidence The document is explicitly titled "Zelluna ASA - Remuneration Guidelines" and details the framework for compensation, including fixed salary, pension, share options, and severance pay for the leadership team and the Board of Directors. It mentions that these guidelines are prepared for approval by the company's annual general meeting. This content directly relates to the disclosure of executive and director compensation policies, which falls under the scope of Remuneration Information (DEF 14A in the US context, or similar governance documents detailing pay structure). Although it mentions future AGM approval, the document itself is the detailed remuneration policy document, not just a notice of the meeting or the voting results.
2025-04-04 English
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
Annual Report Classification · 100% confidence The document is explicitly titled '2024 Annual Report' and contains comprehensive sections including a letter from the CEO, business overview, key events, and financial statements for the fiscal year 2024. It meets the criteria for an Annual Report (10-K) as it provides a full yearly overview of company activity and financial performance. FY 2024
2025-04-04 English
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the time, date (29 April 2025), location (virtual), registration procedures, and includes a full agenda with voting items for the meeting. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-04 Norwegian
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING I ZELLUNA ASA" (NOTICE OF ANNUAL GENERAL MEETING IN ZELLUNA ASA). The agenda items include approval of the annual accounts, remuneration guidelines, and authorization for capital increases, which are standard topics for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the 'årsregnskap' (annual accounts), the document itself is the notice/call for the meeting, not the full Annual Report (10-K) or the Financial Statements (FS).
2025-04-04 Norwegian

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