Special Report

Special board report on the cancellation of the preferential subscription rights – 21/06/2017

Mergers by absorption

30 May 2016

Joint proposal for a merger by the acquisition of Mithra R&D by Mithra Pharmaceuticals

Joint proposal for a merger by the acquisition of Novalon SA by Mithra Pharmaceuticals

Annual accounts, report of Board of Directors and auditor report of Mithra Pharmaceuticals 2013

Annual accounts, report of Board of Directors and auditor report of Mithra Pharmaceuticals 2014

Annual accounts, report of Board of Directors and auditor report of Mithra Pharmaceuticals 2015

Annual accounts of Mithra R&D SA 2014

Annual accounts, report of Board of Directors and auditor report of Mithra R&D SA 2015

Annual accounts, report of Board of Directors and auditor report of Novalon SA 2013

Annual accounts, report of Board of Directors and auditor report of Novalon SA 2014

Annual accounts, report of Board of Directors and auditor report of Novalon SA 2015

Articles of Association

23 June 2017

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