PHARMA MAR, S.A. «12345...» Page 1 out of 16 31/05/2023 13:51 PHARMA MAR, S.A. Other relevant information The Company informs about the dividend payment Register number: 22801 31/05/2023 13:30 PHARMA MAR, S.A. On corporate governance The Company reports changes in the composition of its Board of Directors and its Committees. Register number: 22800 31/05/2023 13:19 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: 22799 31/05/2023 11:15 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: 22794 04/05/2023 09:04 PHARMA MAR, S.A. On business and financial situation Press release informing about the recruitment of the first patient in a new Phase I clinical trial for the treatment of patients with different types of solid tumors with its new molecule of marine origin: PM54 Register number: 22330 26/04/2023 18:12 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: 22126 26/04/2023 18:05 PHARMA MAR, S.A. On corporate governance The Company informs about the resignation of a director and changes in the composition of the Board of Directors and its Committees. Register number: 22124 26/04/2023 17:57 PHARMA MAR, S.A. Other relevant information - On business and financial situation The Company files first quarter 2023 financial information and announces a conference call with analysts and investors. Register number: 22122 17/04/2023 11:14 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 29 June 2022. Register number: 21950 11/04/2023 08:26 PHARMA MAR, S.A. On credit ratings Axesor maintains long-term credit rating of Pharma Mar. Register number: 21823 Page 1 out of 16 «12345...»
