Articles of Association

5 August 2020

Published Corporate Documentation

Board Report – Use of authorized capital – Cancellation of subscription rights

8 December 2020

Notary certification of 20 November 2020

20 November 2020

2020 share options plan – conditions

20 November 2020

Special report – Use of authorized capital – Cancellation of the preferential subscription rights

20 November 2020

Report of the statutory auditor (2020 share options plan)

20 November 2020

Special report – Use of authorized capital – Cancellation of the preferential subscription rights

17 June 2020

Special report – Use of authorized capital – Cancellation of the preferential subscription rights

22 May 2020

Special report – Use of authorized capital

20 December 2019

Special report – Use of authorized capital – Cancellation of the preferential subscription rights

30 May 2018

Special report – Use of authorized capital – Cancellation of the preferential subscription rights

21 June 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