PHARMA MAR, S.A. «...1112131415...» Page 11 out of 23 27/07/2022 17:48 PHARMA MAR, S.A. Other relevant information - On business and financial situation The Company sends press release regarding first half 2022 results and announces a conference call with analysts and investors. Register number: 17620 27/07/2022 17:43 PHARMA MAR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17618 07/07/2022 10:26 PHARMA MAR, S.A. Liquidity and counterparty agreements The Company reports details of the operations of the Liquidity Agreement between 01/04/2022 and 30/06/2022 Register number: 17261 29/06/2022 13:47 PHARMA MAR, S.A. On corporate governance The Company reports changes in the composition of its Board of Directors and its Committees. Register number: 17104 29/06/2022 13:22 PHARMA MAR, S.A. Other relevant information The Company informs about the dividend payment Register number: 17101 29/06/2022 13:15 PHARMA MAR, S.A. Announcement of general shareholders’ meeting It is reported that all proposed resolutions submitted by the Board to the General Shareholders’ Meeting have been approved. Register number: 17100 29/06/2022 10:44 PHARMA MAR, S.A. Announcement of general shareholders’ meeting 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. Register number: 17096 19/05/2022 17:41 PHARMA MAR, S.A. Announcement of general shareholders’ meeting The Company announces the call of the Ordinary General Shareholders’ Meeting and submits proposed resolutions. Register number: 16361 28/04/2022 19:00 PHARMA MAR, S.A. Other relevant information The Executive Committee of Pharma Mar, S.A. has decided to implement the Free of Charge Stock Ownership Plan approved by resolution of the General Shareholders’ Meeting of 15 April 2021. Register number: 15904 28/04/2022 17:38 PHARMA MAR, S.A. On business and financial situation The Company files first quarter 2022 financial information. Register number: 15890 Page 11 out of 23 «...1112131415...»
