Shareholders area
ONCOMATRYX BIOPHARMA, S.A.
General meetings and announcements
| Date | Documentation | File |
|---|---|---|
|
02 Oct 2026 |
Notice of share capital reduction of Oncomatryx Biopharma, S.A. approved on September 16, 2026 | |
|
28 Sep 2026 |
Resolutions of the Extraordinary General Meeting in September 16, 2026 | |
|
18 Sep 2026 |
Proposals of agreement for the extraordinary General Meeting on October 21, 2026 | |
|
18 Sep 2026 |
Remote voting card for the extraordinary General Meeting on October 21, 2026 | |
|
18 Sep 2026 |
Proxy voting card for the extraordinary General Meeting on October 21, 2026 | |
|
18 Sep 2026 |
Notice of the Extraordinary General Meeting on October 21, 2026 | |
|
28 Jul 2026 |
Remote voting card for the extraordinary General Meeting on September 16, 2026 | |
|
28 Jul 2026 |
Proxy voting card for the extraordinary General Meeting on September 16, 2026 | |
|
28 Jul 2026 |
Notice of the Extraordinary General Meeting on September 16, 2026 | |
|
16 Jun 2026 |
Resolutions of the Ordinary General Meeting held on June 16, 2026 | |
|
15 May 2026 |
Remote voting card for the Ordinary General Meeting on June 16, 2026 | |
|
15 May 2026 |
Proxy voting card for the Ordinary General Meeting on June 16, 2026 |