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[6-K] Pharvaris N.V. Current Report (Foreign Issuer)

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6-K
Rhea-AI Filing Summary

Pharvaris (NASDAQ: PHVS) filed a Form 6-K reporting the voting outcomes of its Annual General Meeting held on 27 June 2025.

Shareholders approved every agenda item: (1) adoption of the Dutch statutory annual accounts for the fiscal year ended 31 December 2024; (2) appointment of PricewaterhouseCoopers Accountants N.V. as external independent auditor for fiscal 2025; (3) discharge of directors from liability for FY 2024; (4) extension of the Board’s authorization to repurchase shares and depository receipts; and (5) re-appointment of non-executive directors Dr. Meeker, Dr. Glassman, and Ms. Monges.

The filing contains no new financial results, strategic transactions, or material operational changes.

Pharvaris (NASDAQ: PHVS) ha presentato un Modulo 6-K riportando i risultati delle votazioni della sua Assemblea Generale Annuale tenutasi il 27 giugno 2025.

Gli azionisti hanno approvato tutti i punti all'ordine del giorno: (1) l'adozione del bilancio statutario olandese per l'esercizio chiuso al 31 dicembre 2024; (2) la nomina di PricewaterhouseCoopers Accountants N.V. come revisore esterno indipendente per l'esercizio 2025; (3) la concessione di liberatoria agli amministratori per l'esercizio 2024; (4) l'estensione dell'autorizzazione del Consiglio a riacquistare azioni e certificati di deposito; e (5) la riconferma dei direttori non esecutivi Dr. Meeker, Dr. Glassman e Ms. Monges.

Il documento non contiene nuovi risultati finanziari, operazioni strategiche o cambiamenti operativi rilevanti.

Pharvaris (NASDAQ: PHVS) presentó un Formulario 6-K informando los resultados de votación de su Junta General Anual celebrada el 27 de junio de 2025.

Los accionistas aprobaron todos los puntos del orden del día: (1) adopción de las cuentas anuales legales holandesas para el ejercicio fiscal finalizado el 31 de diciembre de 2024; (2) nombramiento de PricewaterhouseCoopers Accountants N.V. como auditor externo independiente para el ejercicio 2025; (3) exoneración de responsabilidad a los directores por el ejercicio 2024; (4) extensión de la autorización del Consejo para recomprar acciones y recibos de depósito; y (5) reelección de los directores no ejecutivos Dr. Meeker, Dr. Glassman y Ms. Monges.

El documento no incluye nuevos resultados financieros, transacciones estratégicas ni cambios operativos significativos.

Pharvaris (NASDAQ: PHVS)는 2025년 6월 27일에 개최된 연례 주주총회 투표 결과를 보고하는 Form 6-K를 제출했습니다.

주주들은 모든 안건을 승인했습니다: (1) 2024년 12월 31일 종료된 회계연도에 대한 네덜란드 법정 연간 재무제표 채택; (2) 2025 회계연도 외부 독립 감사인으로 PricewaterhouseCoopers Accountants N.V. 선임; (3) 2024 회계연도 이사 면책; (4) 이사회가 주식 및 예탁증서 재매입 권한 연장; (5) 비상임 이사 Dr. Meeker, Dr. Glassman, Ms. Monges 재선임.

해당 제출 서류에는 새로운 재무 실적, 전략적 거래 또는 중요한 운영 변경 사항이 포함되어 있지 않습니다.

Pharvaris (NASDAQ: PHVS) a déposé un formulaire 6-K rapportant les résultats des votes de son Assemblée Générale Annuelle tenue le 27 juin 2025.

Les actionnaires ont approuvé tous les points à l'ordre du jour : (1) adoption des comptes annuels statutaires néerlandais pour l'exercice clos au 31 décembre 2024 ; (2) nomination de PricewaterhouseCoopers Accountants N.V. en tant qu'auditeur externe indépendant pour l'exercice 2025 ; (3) décharge des administrateurs pour l'exercice 2024 ; (4) prolongation de l'autorisation du Conseil d'administration pour le rachat d'actions et de certificats de dépôt ; et (5) réélection des administrateurs non exécutifs Dr. Meeker, Dr. Glassman et Mme Monges.

Le dépôt ne contient aucun nouveau résultat financier, transaction stratégique ou changement opérationnel important.

Pharvaris (NASDAQ: PHVS) reichte ein Formular 6-K ein, das die Abstimmungsergebnisse seiner Hauptversammlung am 27. Juni 2025 meldet.

Die Aktionäre genehmigten alle Tagesordnungspunkte: (1) Annahme des niederländischen Jahresabschlusses für das am 31. Dezember 2024 endende Geschäftsjahr; (2) Ernennung von PricewaterhouseCoopers Accountants N.V. als externen unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025; (3) Entlastung der Direktoren für das Geschäftsjahr 2024; (4) Verlängerung der Ermächtigung des Vorstands zum Rückkauf von Aktien und Hinterlegungsscheinen; und (5) Wiederbestellung der nicht geschäftsführenden Direktoren Dr. Meeker, Dr. Glassman und Ms. Monges.

Die Einreichung enthält keine neuen Finanzergebnisse, strategische Transaktionen oder wesentliche operative Änderungen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine AGM approvals; limited direct investment impact.

The disclosure shows broad shareholder support for the existing governance structure—accounts adoption, auditor renewal, director discharge, board buy-back mandate, and three non-executive re-appointments all passed. No information was provided on the size or timing of the repurchase authorization, and no changes were made to executive leadership or strategic direction. Consequently, the filing is largely procedural and does not alter Pharvaris’s risk profile or near-term financial outlook.

Pharvaris (NASDAQ: PHVS) ha presentato un Modulo 6-K riportando i risultati delle votazioni della sua Assemblea Generale Annuale tenutasi il 27 giugno 2025.

Gli azionisti hanno approvato tutti i punti all'ordine del giorno: (1) l'adozione del bilancio statutario olandese per l'esercizio chiuso al 31 dicembre 2024; (2) la nomina di PricewaterhouseCoopers Accountants N.V. come revisore esterno indipendente per l'esercizio 2025; (3) la concessione di liberatoria agli amministratori per l'esercizio 2024; (4) l'estensione dell'autorizzazione del Consiglio a riacquistare azioni e certificati di deposito; e (5) la riconferma dei direttori non esecutivi Dr. Meeker, Dr. Glassman e Ms. Monges.

Il documento non contiene nuovi risultati finanziari, operazioni strategiche o cambiamenti operativi rilevanti.

Pharvaris (NASDAQ: PHVS) presentó un Formulario 6-K informando los resultados de votación de su Junta General Anual celebrada el 27 de junio de 2025.

Los accionistas aprobaron todos los puntos del orden del día: (1) adopción de las cuentas anuales legales holandesas para el ejercicio fiscal finalizado el 31 de diciembre de 2024; (2) nombramiento de PricewaterhouseCoopers Accountants N.V. como auditor externo independiente para el ejercicio 2025; (3) exoneración de responsabilidad a los directores por el ejercicio 2024; (4) extensión de la autorización del Consejo para recomprar acciones y recibos de depósito; y (5) reelección de los directores no ejecutivos Dr. Meeker, Dr. Glassman y Ms. Monges.

El documento no incluye nuevos resultados financieros, transacciones estratégicas ni cambios operativos significativos.

Pharvaris (NASDAQ: PHVS)는 2025년 6월 27일에 개최된 연례 주주총회 투표 결과를 보고하는 Form 6-K를 제출했습니다.

주주들은 모든 안건을 승인했습니다: (1) 2024년 12월 31일 종료된 회계연도에 대한 네덜란드 법정 연간 재무제표 채택; (2) 2025 회계연도 외부 독립 감사인으로 PricewaterhouseCoopers Accountants N.V. 선임; (3) 2024 회계연도 이사 면책; (4) 이사회가 주식 및 예탁증서 재매입 권한 연장; (5) 비상임 이사 Dr. Meeker, Dr. Glassman, Ms. Monges 재선임.

해당 제출 서류에는 새로운 재무 실적, 전략적 거래 또는 중요한 운영 변경 사항이 포함되어 있지 않습니다.

Pharvaris (NASDAQ: PHVS) a déposé un formulaire 6-K rapportant les résultats des votes de son Assemblée Générale Annuelle tenue le 27 juin 2025.

Les actionnaires ont approuvé tous les points à l'ordre du jour : (1) adoption des comptes annuels statutaires néerlandais pour l'exercice clos au 31 décembre 2024 ; (2) nomination de PricewaterhouseCoopers Accountants N.V. en tant qu'auditeur externe indépendant pour l'exercice 2025 ; (3) décharge des administrateurs pour l'exercice 2024 ; (4) prolongation de l'autorisation du Conseil d'administration pour le rachat d'actions et de certificats de dépôt ; et (5) réélection des administrateurs non exécutifs Dr. Meeker, Dr. Glassman et Mme Monges.

Le dépôt ne contient aucun nouveau résultat financier, transaction stratégique ou changement opérationnel important.

Pharvaris (NASDAQ: PHVS) reichte ein Formular 6-K ein, das die Abstimmungsergebnisse seiner Hauptversammlung am 27. Juni 2025 meldet.

Die Aktionäre genehmigten alle Tagesordnungspunkte: (1) Annahme des niederländischen Jahresabschlusses für das am 31. Dezember 2024 endende Geschäftsjahr; (2) Ernennung von PricewaterhouseCoopers Accountants N.V. als externen unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025; (3) Entlastung der Direktoren für das Geschäftsjahr 2024; (4) Verlängerung der Ermächtigung des Vorstands zum Rückkauf von Aktien und Hinterlegungsscheinen; und (5) Wiederbestellung der nicht geschäftsführenden Direktoren Dr. Meeker, Dr. Glassman und Ms. Monges.

Die Einreichung enthält keine neuen Finanzergebnisse, strategische Transaktionen oder wesentliche operative Änderungen.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2025

Commission File Number: 001-40010

Pharvaris N.V.

(Translation of registrant’s name into English)

Emmy Noetherweg 2

 

2333 BK Leiden

 

The Netherlands
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.


PHARVARIS N.V.

 

Results of Annual General Meeting of Shareholders

 

On June 27, 2025, Pharvaris N.V. (the “Company”) held its Annual General Meeting of Shareholders (the “Annual General Meeting”). The final results of each of the agenda items submitted to a vote of the shareholders are as follows:

Agenda Item 3

 

Adoption of Dutch statutory annual accounts for the fiscal year ended December 31, 2024. The Company’s shareholders adopted the Dutch statutory annual accounts for the fiscal year ended December 31, 2024.

Agenda Item 4

 

Appointment of PricewaterhouseCoopers Accountants N.V. as the Company’s external independent auditor for the fiscal year ending December 31, 2025. The Company’s shareholders appointed PricewaterhouseCoopers Accountants N.V. as the Company’s external independent auditor for the fiscal year ending December 31, 2025.

Agenda Item 5

 

Discharge from liability for the Company's directors with respect to the performance of their duties during the fiscal year ended December 31, 2024. The Company’s shareholders discharged the Company’s directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2024.

Agenda Item 7

 

Extension of authorization for the Company's board of directors to acquire shares and depository receipts for shares in the Company's capital. The Company’s shareholders extended the authorization to the Board to acquire shares and depository receipts for shares in the Company's capital.

Agenda Item 8

 

Re-appointment of Dr. Meeker as non-executive director of the Company. The Company’s shareholders re-appointed Dr. Meeker as non-executive director of the Company.

Agenda Item 9

 

Re-appointment of Dr. Glassman as non-executive director of the Company. The Company’s shareholders re-appointed Dr. Glassman as non- executive director of the Company.

Agenda Item 10

 

Re-appointment of Ms. Monges as non-executive director of the Company. The Company’s shareholders re-appointed Ms. Monges as non- executive director of the Company.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

PHARVARIS N.V.

 

 

Date: June 27, 2025

By:

/s/ Berndt Modig

 

Name:

Berndt Modig

 

Title:

Chief Executive Officer

 


FAQ

Which agenda items were approved at Pharvaris's 27 June 2025 AGM?

Shareholders adopted the 2024 statutory accounts, appointed PwC as 2025 auditor, discharged directors, renewed the share-repurchase authorization, and re-appointed three non-executive directors.

Who will audit Pharvaris's financial statements for fiscal 2025?

PricewaterhouseCoopers Accountants N.V. was appointed as the external independent auditor for the year ending 31 December 2025.

Did Pharvaris shareholders authorize a share buyback in 2025?

Yes. The AGM extended the Board’s authorization to acquire shares and depository receipts in the company’s capital.

Which directors were re-appointed during the 2025 AGM?

Dr. Meeker, Dr. Glassman, and Ms. Monges were each re-appointed as non-executive directors.

Were Pharvaris directors discharged from liability for FY 2024?

Yes. Shareholders granted discharge for the directors’ performance during the fiscal year ended 31 December 2024.
Pharvaris N.V.

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