Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2019

  Annual Financial Statements of the Consolidated Group, the Group's Management Report, and the Auditor's Report for the year 2019

  The separate Report related to the Non-Financial Information State of the Group for the year 2019, that forms part of the Group's Management Report, together with the corresponding verification report issued by PricewaterhouseCoopers Auditores, S.L.

  Report formulated by the Board of Directors under item Three of the Agenda - only available in Spanish

Report formulated by the Board of Directors under item Four of the Agenda - only available in Spanish

  Annual Corporate Governance Report for fiscal year 2019

  Annual Report on Directors' Compensation for fiscal year 2019

  Report of the Appointments and Compensation Committee on the proposed Pharma Mar, S.A.'s Directors' Compensation Policy for 2020-2022 - only available in Spanish

  Pharma Mar, S.A.'s Directors' Compensation Policy for 2020-2022

  The Audit Committee's Report on independence of the external auditor  - only available in Spanish

  2019 Operating Report by Audit Committee - only available in Spanish

2019 Operating Report by the Appointments and Compensation Committee. - only available in Spanish

The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last Shareholders’ General Meeting  - only available in Spanish

  The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

    Valid requests for information, clarifications or questions made by shareholders in the exercise of their right to information and the answers provided by the directors, if any - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting
Corporate Presentation
Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

    Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

    Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2018

    Annual Financial Statements of the Consolidated Group, the Group's Management Report, the separate Report related to the Non-Financial Information State of the Group that forms part of the Group's Management Report, and the Auditor's Report for the year 2018

    Identity, curriculum and category of the Directors whose appointment or re-election is proposed to the General Meeting under item Three of the Agenda - only available in Spanish

    Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - only available in Spanish

    Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - only available in Spanish

    Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - only available in Spanish

    Annual Corporate Governance Report for fiscal year 2018

    Annual Report on Directors' Compensation for fiscal year 2018

    The Audit Committee's Report on independence of the external auditor - only available in Spanish

    2018 Operating Report by Audit Committee - only available in Spanish

    2018 Operating Report by the Appointments and Compensation Committee - only available in Spanish

    The Report of the Board of Directors of Pharma Mar, S.A. relating to the sale of Zelnova Zeltia, S.A. in favor of an investor group composed of, among others, Mr. Pedro Fernández Puentes, Director of Pharma Mar, S.A., and persons related to him - only available in Spanish

    The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting

                        General Shareholders’ meeting broadcasting

Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements - Only available in Spanish

 Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

 Annual Financial Statements and Management Reports of Pharma Mar, S.A. and its consolidated group for fiscal year ending 31 December 2017, together with the relevant audit reports

 Identity, curriculum and category of the Directors whose appointment and or re-election is proposed to the General Meeting under item Three of the Agenda - Only available in Spanish

 Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - Only available in Spanish

 Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - Only available in Spanish

 Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - Only available in Spanish

 Annual Corporate Governance Report for fiscal year 2017

 Annual Report on Directors’ Compensation for fiscal year 2017

 Appointments and Compensation Committee Report on the proposal for Pharma Mar, S.A.’s Directors’ Compensation Policy for 2019-2021- Only available in Spanish

 Pharma Mar, S.A.’s Directors’ Compensation Policy for 2019-2021

 The Audit Committee’s Report on independence of the external auditor - Only available in Spanish

 2017 Operating Report by Audit Committee - Only available in Spanish

 2017 Operating  Report by the Appointments and Compensation Committee - Only available in Spanish

 2017 corporate social responsibility report for the Pharma Mar Group

 The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last General Meeting - Only available in Spanish

 The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - Only available in Spanish

Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
Notice of call and Agenda
Shareholders’ documentation

 

   Quorum, agreements and Votes - Only available in Spanish

  Agreements - Only available in Spanish

  Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

  Annual Financial Statements and Management Reports of Pharma Mar, S.A. and its consolidated group for fiscal year ending 31 December 2016, together with the relevant audit reports

  Directors’ report on Agenda Item Three - Only available in Spanish

   Directors’ report on Agenda Item Four - Only available in Spanish

  Annual Corporate Governance Report for fiscal year 2016

   Annual Report on Directors’ Compensation for fiscal year 2016

   The Audit Committee’s Report on independence of the external auditor - Only available in Spanish

  2016 Operating Report by Audit Committee - Only available in Spanish

  2016 corporate social responsibility report for the Pharma Mar Group

  The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last General Meeting
Only available in Spanish

  Directors’ reports and audit report, issued by a statutory auditor other than the Company’s auditor and designated by the Mercantile Registry, in relation to the capital increases with exclusion of preemptive subscription rights agreed to by the Board of Directors on 17 May 2017, in exercise of the powers granted thereto, by virtue of Agenda Resolution Eleven of the Company’s General Meeting held on 30 June 2015, to increase share capital - Only available in Spanish

   The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice
Only available in Spanish

   

Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
Notice of call and Agenda
Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

    Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

    Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2018

    Annual Financial Statements of the Consolidated Group, the Group's Management Report, the separate Report related to the Non-Financial Information State of the Group that forms part of the Group's Management Report, and the Auditor's Report for the year 2018

    Identity, curriculum and category of the Directors whose appointment or re-election is proposed to the General Meeting under item Three of the Agenda - only available in Spanish

    Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - only available in Spanish

    Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - only available in Spanish

    Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - only available in Spanish

    Annual Corporate Governance Report for fiscal year 2018

    Annual Report on Directors' Compensation for fiscal year 2018

    The Audit Committee's Report on independence of the external auditor - only available in Spanish

    2018 Operating Report by Audit Committee - only available in Spanish

    2018 Operating Report by the Appointments and Compensation Committee - only available in Spanish

    The Report of the Board of Directors of Pharma Mar, S.A. relating to the sale of Zelnova Zeltia, S.A. in favor of an investor group composed of, among others, Mr. Pedro Fernández Puentes, Director of Pharma Mar, S.A., and persons related to him - only available in Spanish

    The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting

                        General Shareholders’ meeting broadcasting

2020
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2019

  Annual Financial Statements of the Consolidated Group, the Group's Management Report, and the Auditor's Report for the year 2019

  The separate Report related to the Non-Financial Information State of the Group for the year 2019, that forms part of the Group's Management Report, together with the corresponding verification report issued by PricewaterhouseCoopers Auditores, S.L.

  Report formulated by the Board of Directors under item Three of the Agenda - only available in Spanish

Report formulated by the Board of Directors under item Four of the Agenda - only available in Spanish

  Annual Corporate Governance Report for fiscal year 2019

  Annual Report on Directors' Compensation for fiscal year 2019

  Report of the Appointments and Compensation Committee on the proposed Pharma Mar, S.A.'s Directors' Compensation Policy for 2020-2022 - only available in Spanish

  Pharma Mar, S.A.'s Directors' Compensation Policy for 2020-2022

  The Audit Committee's Report on independence of the external auditor  - only available in Spanish

  2019 Operating Report by Audit Committee - only available in Spanish

2019 Operating Report by the Appointments and Compensation Committee. - only available in Spanish

The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last Shareholders’ General Meeting  - only available in Spanish

  The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

    Valid requests for information, clarifications or questions made by shareholders in the exercise of their right to information and the answers provided by the directors, if any - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting
Corporate Presentation
2019
Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

    Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

    Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2018

    Annual Financial Statements of the Consolidated Group, the Group's Management Report, the separate Report related to the Non-Financial Information State of the Group that forms part of the Group's Management Report, and the Auditor's Report for the year 2018

    Identity, curriculum and category of the Directors whose appointment or re-election is proposed to the General Meeting under item Three of the Agenda - only available in Spanish

    Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - only available in Spanish

    Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - only available in Spanish

    Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - only available in Spanish

    Annual Corporate Governance Report for fiscal year 2018

    Annual Report on Directors' Compensation for fiscal year 2018

    The Audit Committee's Report on independence of the external auditor - only available in Spanish

    2018 Operating Report by Audit Committee - only available in Spanish

    2018 Operating Report by the Appointments and Compensation Committee - only available in Spanish

    The Report of the Board of Directors of Pharma Mar, S.A. relating to the sale of Zelnova Zeltia, S.A. in favor of an investor group composed of, among others, Mr. Pedro Fernández Puentes, Director of Pharma Mar, S.A., and persons related to him - only available in Spanish

    The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting

                        General Shareholders’ meeting broadcasting

2018
Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements - Only available in Spanish

 Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

 Annual Financial Statements and Management Reports of Pharma Mar, S.A. and its consolidated group for fiscal year ending 31 December 2017, together with the relevant audit reports

 Identity, curriculum and category of the Directors whose appointment and or re-election is proposed to the General Meeting under item Three of the Agenda - Only available in Spanish

 Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - Only available in Spanish

 Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - Only available in Spanish

 Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - Only available in Spanish

 Annual Corporate Governance Report for fiscal year 2017

 Annual Report on Directors’ Compensation for fiscal year 2017

 Appointments and Compensation Committee Report on the proposal for Pharma Mar, S.A.’s Directors’ Compensation Policy for 2019-2021- Only available in Spanish

 Pharma Mar, S.A.’s Directors’ Compensation Policy for 2019-2021

 The Audit Committee’s Report on independence of the external auditor - Only available in Spanish

 2017 Operating Report by Audit Committee - Only available in Spanish

 2017 Operating  Report by the Appointments and Compensation Committee - Only available in Spanish

 2017 corporate social responsibility report for the Pharma Mar Group

 The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last General Meeting - Only available in Spanish

 The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - Only available in Spanish

Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
2017
Notice of call and Agenda
Shareholders’ documentation

 

   Quorum, agreements and Votes - Only available in Spanish

  Agreements - Only available in Spanish

  Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

  Annual Financial Statements and Management Reports of Pharma Mar, S.A. and its consolidated group for fiscal year ending 31 December 2016, together with the relevant audit reports

  Directors’ report on Agenda Item Three - Only available in Spanish

   Directors’ report on Agenda Item Four - Only available in Spanish

  Annual Corporate Governance Report for fiscal year 2016

   Annual Report on Directors’ Compensation for fiscal year 2016

   The Audit Committee’s Report on independence of the external auditor - Only available in Spanish

  2016 Operating Report by Audit Committee - Only available in Spanish

  2016 corporate social responsibility report for the Pharma Mar Group

  The amendments made to the Regulations of the Board of Directors of Pharma Mar, S.A. since the last General Meeting
Only available in Spanish

  Directors’ reports and audit report, issued by a statutory auditor other than the Company’s auditor and designated by the Mercantile Registry, in relation to the capital increases with exclusion of preemptive subscription rights agreed to by the Board of Directors on 17 May 2017, in exercise of the powers granted thereto, by virtue of Agenda Resolution Eleven of the Company’s General Meeting held on 30 June 2015, to increase share capital - Only available in Spanish

   The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice
Only available in Spanish

   

Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
2016
Notice of call and Agenda
Attendance, Proxy and distance voting card
General Shareholders' meeting broadcasting
2015 (Zeltia)
Notice of call and Agenda
Shareholders’ documentation

 

  Quorum, agreements and Votes - Only available in Spanish

 Agreements

    Proposed resolutions submitted by the Board of Directors to the decision of the General Shareholders Meeting

    Individual Annual Financial Statements of Pharma Mar, S.A., Management Report, and relevant audit report corresponding to year 2018

    Annual Financial Statements of the Consolidated Group, the Group's Management Report, the separate Report related to the Non-Financial Information State of the Group that forms part of the Group's Management Report, and the Auditor's Report for the year 2018

    Identity, curriculum and category of the Directors whose appointment or re-election is proposed to the General Meeting under item Three of the Agenda - only available in Spanish

    Report of the Appointments and Compensation Committee justifying the proposals of the Board of Directors of the Company for the re-election of non-independent Directors under item Three of the Agenda - only available in Spanish

    Proposal of the Appointments and Compensation Committee to the Board of Directors for the appointment and re-election of independent Directors under item Three of the Agenda - only available in Spanish

    Report formulated by the Board of Directors in relation to the proposals for the appointment and re-election of Directors under item Three of the Agenda - only available in Spanish

    Annual Corporate Governance Report for fiscal year 2018

    Annual Report on Directors' Compensation for fiscal year 2018

    The Audit Committee's Report on independence of the external auditor - only available in Spanish

    2018 Operating Report by Audit Committee - only available in Spanish

    2018 Operating Report by the Appointments and Compensation Committee - only available in Spanish

    The Report of the Board of Directors of Pharma Mar, S.A. relating to the sale of Zelnova Zeltia, S.A. in favor of an investor group composed of, among others, Mr. Pedro Fernández Puentes, Director of Pharma Mar, S.A., and persons related to him - only available in Spanish

    The total number of shares and voting rights of the Company as of the publication date of this General Meeting notice - only available in Spanish

Right to information

 

    Right to information - only available in Spanish

                            Link Right to Information - only available in Spanish

Attendance, Proxy and distance voting card

 

    Attendance, Proxy and distance voting card - only available in Spanish

Online voting delegation/ Shareholders representation at General Shareholders Meeting

 

    Voting and proxy procedures and rules to representation at General Shareholders Meeting - only available in Spanish

                            On-line Voting delegation - only available in Spanish

Electronic Shareholder Forum

 

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

General Shareholders’ meeting broadcasting

                        General Shareholders’ meeting broadcasting