PHARMA MAR, S.A. «...1112131415...» Page 12 out of 19 15/04/2021 14:35 PHARMA MAR, S.A. On corporate governance The Company reports changes in the composition of its Board of Directors and of its Appointments and Compensation and Sustainability Committee. Register number: 8665 15/04/2021 13:55 PHARMA MAR, S.A. Other relevant information The Company informs about the dividend payment. Register number: 8663 15/04/2021 13:52 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: 8662 15/04/2021 11:45 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 of the Company. Register number: 8657 08/04/2021 17:45 PHARMA MAR, S.A. Liquidity and counterparty agreements The Company reports details of the operations of the Liquidity Agreement between 01/01/2021 and 31/03/2021 Register number: 8484 22/03/2021 17:37 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 18 June 2020. Register number: 8092 18/03/2021 17:36 PHARMA MAR, S.A. Announcement of general shareholders’ meeting The Company publishes a supplementary announcement regarding the call to the Annual General Shareholders’ Meeting Register number: 8067 10/03/2021 17:42 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: 7890 01/03/2021 09:22 PHARMA MAR, S.A. On business and financial situation The Company announces the signature of a new license agreement with Adium to commercialize Zepzelca® (lurbinectedin) in Latin America. Register number: 7654 26/02/2021 18:00 PHARMA MAR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7624 Page 12 out of 19 «...1112131415...»
