PHARMA MAR, S.A. «12345...» Página 2 de 18 desde 01/07/1988 hasta 26/09/2024 19/08/2019 08:27 PHARMA MAR, S.A. R&D: new licenses, patents and registered trademarks Phama Mar will submit New Drug Application for lurbinectedin under accelerated approval in small cell lung cancer in the USA. Número de registro: 281246 Relacionado con 284566 del 17/12/2019 (08:10) 29/07/2019 18:22 PHARMA MAR, S.A. Composition of the board of directors The Company reports the resignation and appointment of the new Secretary of the Board of Directors of the Company, as well as its Executive Committee and its Audit Committee. Número de registro: 280774 29/07/2019 18:07 PHARMA MAR, S.A. Information on P&L o The Company sends press release regarding first half 2019 results. Número de registro: 280772 29/07/2019 17:44 PHARMA MAR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2019 Número de registro: 280768 03/07/2019 17:48 PHARMA MAR, S.A. Liquidity contracts and specialists The Company reports details of the operations of the Liquidity Agreement between 01/04/2019 and 30/06/2019 Número de registro: 279859 Relacionado con 266399 del 04/06/2018 (17:39) 28/06/2019 13:56 PHARMA MAR, S.A. Transmissions and purchases of capital undertakings The Company reports the formalization and execution of the closing of the sale of the shares of its subsidiary Zelnova Zeltia. Número de registro: 279702 26/06/2019 14:43 PHARMA MAR, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies The Company reports changes in the composition of its Board of Directors and its Committees Número de registro: 279588 26/06/2019 14:34 PHARMA MAR, S.A. Transmissions and purchases of capital undertakings The General Shareholders Meeting has authorized the sale of the shares of its subsidiary Zelnova Zeltia, and the condition to which the closing of the transaction was subject is satisfied Número de registro: 279587 Relacionado con 278505 del 23/05/2019 (14:49) 26/06/2019 14:30 PHARMA MAR, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes It is reported that all proposed resolutions submitted by the Board to the General Shareholders’ Meeting have been approved Número de registro: 279585 26/06/2019 10:50 PHARMA MAR, S.A. Strategic plans, profit forecasts and presentations. - Announcements and resolutions of general shareholders meetings Attached is a copy of the presentation to shareholders to be made at the General Shareholders’ Meeting of Pharma Mar by the Chairman and by the Chief Financial Officer of the Company. Número de registro: 279568 Página 2 de 18 «12345...»