Joint Merger Plan Pharma Mar, S.A. Sociedad Unipersonal and Zeltia, S.A
(Only available in spanish)
Annual Accounts and management report individual of Zeltia, S.A. and consolidated accounts for the years ending on 31 December 2012, 2013 and 2014 with the corresponding reports presented by the auditor.
(Only available in spanish)
Annual Accounts and management report individual of Pharma Mar S.A., Sociedad Unipersonal for the years ending on 31 December 2012, 2013 and 2014 with the corresponding reports presented by the auditor.
(Only available in spanish)
Merger balance sheet of Zeltia, S.A., which corresponds with the latest annual balance sheet reported as of 31 December 2014, with the respective report presented by the auditor.
(Only available in spanish)
Merger balance sheet of Pharma Mar S.A., Sociedad Unipersonal, which corresponds with the latest annual balance sheet reported as of 31 December 2014, with the respective report presented by the auditor.
(Only available in spanish)
.
Current bylaws of Zeltia, S.A. along with the text resulting from the bylaws for the case they have been adopted the amendments proposed to the General Meeting under Item Three of the Agenda.
(Only available in spanish)
.
Current bylaws of Pharma Mar, S.A. Sociedad Unipersonal along with the text of the new bylaws of Pharma Mar, S.A. Sociedad Unipersonal including the amendments to be introduced.
(Only available in spanish)
Identity of the board members of Zeltia, S.A. and Pharma Mar, S.A. Sociedad Unipersonal, and the date on which they took their positions, and, where appropriate, the same indications of those who will be proposed as directors as a result of the merger.
(Only available in spanish)
Consolidated proforma financial information at 31/12/2014 of PharmaMar and its subsidiaries, and special report of the Auditor.
(Only available in spanish)
Information Document on corporate governance in the company resulting from the merger of Zeltia by PharmaMar.
(Only available in spanish)
Announcement of merger of Pharma Mar, S.A. Sociedad Unipersonal and Zeltia, S.A., and share capital decrease in Pharma Mar, S.A. Sociedad Unipersonal.
(Only available in spanish)
Notice of switching of shares of Zeltia, S.A. for shares of Pharma Mar, S.A. as a result of the merger between both companies.
(Only available in spanish)
Document deemed equivalent to an informative prospectus relating to the merger by absorption of Zeltia, S.A. (as absorbed company) by Pharma Mar, S.A. (as absorbing company)

Share Information

Official Notices to the CNMV

Corporate Governance