ORYZON GENOMICS, S.A. «12345...» Página 1 de 7 desde 01/07/1988 hasta 04/04/2018 04/04/2018 20:39 ORYZON GENOMICS, S.A. Announcements and resolutions of general shareholders meetings Oryzon Genomics, S.A. informs about the resolutions passed by the Ordinary General Shareholders’ Meeting. Número de registro: 263738 Relacionado con 262494 del 02/03/2018 (08:32) 04/04/2018 08:04 ORYZON GENOMICS, S.A. R&D: new licenses, patents and registered trademarks Approval by the Spanish Medicines Agency (AEMPS) of the commencement of a Phase IIA clinical trial regarding ORY-2001. Número de registro: 263634 02/03/2018 08:32 ORYZON GENOMICS, S.A. Announcements and resolutions of general shareholders meetings Call of the Ordinary General Shareholders’ Meeting of Oryzon Genomics, S.A. Número de registro: 262494 Relacionado con 263738 del 04/04/2018 (20:39) 20/02/2018 11:57 ORYZON GENOMICS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 261741 19/02/2018 22:50 ORYZON GENOMICS, S.A. Composition of the board of directors The Company announces changes in the composition of the Board of Directors. Número de registro: 261727 Rectificado por 261726 del 19/02/2018 (22:31) 19/02/2018 22:31 ORYZON GENOMICS, S.A. Composition of the board of directors The Company announces changes in the composition of the Board of Directors. Número de registro: 261726 Rectificado por 261727 del 19/02/2018 (22:50) 19/02/2018 22:24 ORYZON GENOMICS, S.A. Information on P&L. - Others about corporate governance The Company reports on the main resolutions adopted at the Board of Directors´ meeting held on February 19,2018 Número de registro: 261725 19/02/2018 22:15 ORYZON GENOMICS, S.A. Information on P&L The Company sends press release about 2017 Financial Results (Spanish) Número de registro: 261724 19/02/2018 20:55 ORYZON GENOMICS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 261723 19/02/2018 20:49 ORYZON GENOMICS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 261722 Página 1 de 7 «12345...»