General Shareholders Meetings

    Notice of call and Agenda

    Supplementary announcement regarding the call to the Annual General Shareholders’ Meeting

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 2020 

Annual Financial Statements of the Consolidated Group, the Group's Management Report, and the Auditor's Report for the year 2020 

The separate Report related to the Non-Financial Information State of the Group for the year 2020, 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

Identity, curriculum and category of the member of the Board of Directors proposed to the General Shareholders' Meeting under item Five of the Agenda  - Only available in Spanish

Report of the Appointments and Compensation and Sustainability Committee justifying the proposal of the Board of Directors of the Company for the appointment of a non-independent Director under item Five of the Agenda - Only available in Spanish

Report formulated by the Board of Directors in relation to the proposal for the appointment of a non-independent Director under item Five of the Agenda - Only available in Spanish

Report formulated by the Board of Directors under item Six of the Agenda - Only available in Spanish

Annual Corporate Governance Report for fiscal year 2020

Annual Report on Directors' Compensation for fiscal year 2020 

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

Text with the amendments to Pharma Mar, S.A.'s Directors' Compensation Policy for 2020-2022 together with a complete consolidated version

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

2020 Operating Report by Audit Committeenly available in Spanish - Only available in Spanish

2020 Operating Report by the Appointments and Compensation and Sustainability 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 - 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 - only available in Spanish

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

                            On-line Voting delegation - only available in Spanish

Telematic assistance

  Regulations on electronic shareholder forum of Pharma Mar - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

    Notice of call and Agenda

    Supplementary announcement regarding the call to the Annual General Shareholders’ Meeting

  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 - 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 - only available in Spanish

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

                            On-line Voting delegation - only available in Spanish

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

https://pharmamarav.juntadeaccionistas.es

General Shareholders’ meeting broadcasting

Corporate Presentation

    Notice of call and Agenda

  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 - only available in Spanish

                            Link Right to Information - only available in Spanish

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

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

                            On-line Voting delegation - only available in Spanish

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

                        General Shareholders’ meeting broadcasting

  Notice of call and Agenda

  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

 Right to information - Only available in Spanish

 Link Right to Information - Only available in Spanish

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

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

On-line Voting delegation - Only available in Spanish

 Regulations on electronic shareholder forum - Only available in Spanish

Electronic Sharehoder Forum - Only available in Spanish

General Shareholders’ meeting broadcasting

    GSM presentation- Only available in Spanish

    Notice of call and Agenda

   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

  Right to information - Only available in Spanish

    Link Right to Information - Only available in Spanish

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

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

     On-line Voting delegation - Only available in Spanish

  Regulations on electronic shareholder forum - Only available in Spanish

    Electronic Sharehoder Forum - Only available in Spanish

General Shareholders’ meeting broadcasting

    Notice of call and Agenda

  Quorum, agreements and Votes.
Only available in Spanish

  Agreements.
Only available in Spanish

  Proposed resolutions submitted by the Board of Directors to te 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 2015, together with the relevant audit reports (only available in Spanish).

   Directors’ report on Agenda Item Three relating to amendment of certain provisions of the Corporate Bylaws (only available in Spanish).

  Annual Corporate Governance Report for fiscal year 2015.

  Annual Report on Directors’ Compensation for fiscal year 2015.

   Appointments and Compensation Committee Report on the proposed Compensation Policy for 2016-2018 for the Directors of Pharma Mar.

  Compensation Policy for 2016-2018 for the Directors of Pharma Mar.

  The Audit Committee’s Report on independence of the external auditor (only available in Spanish).

  2015 Corporate Social Responsibility report for the Pharma Mar Group.

  Pharma Mar, S.A.’s Board of Directors Regulations in force

  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 (only available in Spanish).

    Link Right to Information.- Only available in Spanish

    Attendance, Proxy and Distance Voting Card (only available in Spanish)

  Voting and proxy procedures and rules to representation at General Shareholders Meeting (only available in Spanish).

    On-line Voting delegation - Only available in Spanish

  Regulations on electronic shareholder forum (only available in Spanish).

    Electronic Sharehoder Forum - Only available in Spanish

General Shareholders’ meeting broadcasting

    Notice of call and Agenda

  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 - only available in Spanish

                            Link Right to Information - only available in Spanish

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

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

                            On-line Voting delegation - only available in Spanish

    Regulations on electronic shareholder forum - only available in Spanish

                            Electronic Sharehoder Forum - only available in Spanish

                        General Shareholders’ meeting broadcasting