Shareholders

Shareholders structure

(Shareholdership in accordance with transparency declarations received by the company and notified managers’ transactions)

1 François Fornieri holds warrants entitling him to subscribe 952,790 additional shares of Mithra through Yima SRL, a company fully owned by François Fornieri.

2 Marc Coucke holds his shareholding partially through Alychlo NV, which he controls.

3 Bart Versluys holds his shareholding through Scorpiaux BVBA, controlled by Bart Versluys.

4 François Fornieri, Alychlo NV and Noshaq SA jointly hold 300,000 warrants (share lending warrants).

Voting rights

Total number of voting rights (denominator)

54,132,781

(all relating to ordinary shares)

Total number of securities carrying voting rights

54,132,781

(all ordinary shares)

Number of securities carrying voting rights not yet issued

1,394,900

(all related to warrants issued on 5 November 2018 and potentially to be exercised as from 5 November 2020)

690,000

(all related to the LDA warants issued on 22 July 2020 and to be exercised progressively pursuant to the warrant plan)

300,000

(all related to the share lending warrants issued on 7 September 2020 and to be exercised progressively pursuant to the warrant plan)

390,717

(all related to the warrants issued on 20 November 2020 and potentially exercised upon grant)

Transparency notifications

Notification from
Date
Reason
Voting rights
PDF

UBS Group AG

24 November 2022

> 3%

-

UBS Group AG

23 November 2022

< 5%

-

Glenernie Capital

17 November 2022

> 3%

-

Goldman Sachs

7 June 2022

< 3%

-

Goldman Sachs

6 June 2022

> 3%

3.41%

Glenernie Capital

28 April 2022

> 3%

3.05%

Goldman Sachs

25 April 2022

< 3%

-

Goldman Sachs

22 April 2022

> 3%

3.01%

Goldman Sachs

1 April 2022

< 3%

-

Goldman Sachs

22 March 2022

> 3%

3.35%

Shareholders meetings

Extraordinary Securities Holders’ Meeting

21 October 2022

Corporate documents

Document
Date
PDF

Special report of the Board – senior secured convertible facilities agreement

8 August 2022

Report of the Statutory Auditor – Capital increase Highbridge/Whitebox

8 August 2022

Special report of the board – Private Placement

24 June 2022

Special report of the board – warrants’ plan LDA and references’ shareholders

19 April 2022

Special report of the board – warrants’ plan LDA

19 April 2022

Report of the Statutory Auditor – LDA transaction

17 April 2022

Special report – Use of authorized capital

4 February 2022

Special report of the Board – Goldman Sachs International

4 February 2022

Report of the Statutory Auditor – Goldman Sachs International

4 February 2022

Report of the Statutory Auditor – Convertible Loan

8 December 2020

Listing Prospectus 2022

22 November 2022

Share price

29/11/2022 17:35 (Euronext Brussels)

€ 4.42

-0.16

(-3.39%)

Calendar & events

Degroof Petercam’s Healthcare Conference
26 January 2023
Brussels

Investor Relations

Benoît Mathieu

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