PHARMA MAR, S.A. «...1112131415...» Página 12 de 18 desde 01/07/1988 hasta 10/07/2024 26/05/2017 14:39 PHARMA MAR, S.A. Announcements and resolutions of general shareholders meetings The Company announces the decision of the Board of Directors to call the General Shareholders´ Meeting on 28/06/2017 and 29/06/2017, respectively, on first and second call notice. The Company sends notice of call and proposed resolutions. Número de registro: 252524 Relacionado con 254038 del 29/06/2017 (14:04) 25/05/2017 19:13 PHARMA MAR, S.A. Shareholders agreements affecting voting rights The Company communicates the provision which constitute “shareholders agreements” included in the Subscription Agreement, described in the regulatory announcement number 252,144. Número de registro: 252480 24/05/2017 13:04 PHARMA MAR, S.A. Liquidity contracts and specialists The Company announces that has entered into a liquidity agreement with Mediación Bursátil, Sociedad de Valores, S.A. Número de registro: 252408 18/05/2017 18:35 PHARMA MAR, S.A. Increases and decreases of share capital The Company announces the granting of the public deed for the share capital increase fully subscribed and paid up by Specialised Therapeutics Investments Pty LTD ATF The Specialised Therapeutics Unit Trust. Número de registro: 252207 18/05/2017 16:24 PHARMA MAR, S.A. Liquidity contracts and specialists The Company announces the termination of the liquidity agreement entered into on April, 29, 2016 with JB Capital Markets, Sociedad de Valores, S.A. Número de registro: 252178 17/05/2017 18:06 PHARMA MAR, S.A. Increases and decreases of share capital. - Strategic agreements with third parties PharmaMar and Specialised Therapeutics Asia (STA) have entered into a licensing agreement for PM1183 covering Oceania and several Asian countries. Pharma Mar has agreed a share capital increase to be fully subscribed by a company within STA Group. Número de registro: 252144 03/05/2017 19:33 PHARMA MAR, S.A. Liquidity contracts and specialists Pharma Mar submits transactions within the Liquidity Agreement corresponding to the period between 02/02/2017 and 01/05/2017. Número de registro: 251493 Relacionado con 238044 del 29/04/2016 (13:54) 27/04/2017 16:31 PHARMA MAR, S.A. Information on P&L The Company sends press release regarding the Q1 2017 results Número de registro: 251245 27/04/2017 16:05 PHARMA MAR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Número de registro: 251243 24/04/2017 16:28 PHARMA MAR, S.A. Announcements of public presentations and meetings. - Strategic plans, profit forecasts and presentations Presentaciones relativas al R&D Day que se celebrará hoy en Nueva York Número de registro: 251021 Relacionado con 250382 del 06/04/2017 (10:10) Página 12 de 18 «...1112131415...»
