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Bio Planet S.A. — Investor Relations & Filings

Ticker · BIP ISIN · PLBIOPL00013 LEI · 259400BEZ5AUTTYFSN21 WAR Manufacturing
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Filings indexed 605 across all filing types
Latest filing 2025-05-29 AGM Information
Country PL Poland
Listing WAR BIP

About Bio Planet S.A.

https://bioplanet.pl/

Bio Planet S.A. is a producer, packager, and distributor specializing in certified organic food. A prominent player in the European organic market, the company offers an extensive portfolio of approximately 4,000 products. Its diverse range includes fresh produce, dairy, meat, grains, nuts, bread, processed foods like jams and ready meals, and other ecological goods. Bio Planet S.A. markets products under its own brands and also serves as a distributor for other organic manufacturers, catering to a broad consumer base seeking high-quality, certified organic options.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu na dzień 25 czerwca 2025 roku Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement ('zwołuje') by the Management Board ('Zarząd Spółki') of Bio Planet S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) on June 25, 2025. The text details the date, location, and the full agenda ('porządkiem obrad'), which includes reviewing the 2024 annual report and financial statements, approving profit distribution, and granting discharge ('absolutoria') to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2025-05-29 Polish
Wdrożenie przez spółkę zależną innowacyjnego rozwiązania integracyjnego dla sektora zamówień publicznych na poziomie stanowym USA dla stanu Wirginia. - Content (PL)
Regulatory Filings Classification · 100% confidence The document text describes a specific operational achievement: a subsidiary (I-Dotcom LLC) completing the integration of the Planet B2B platform with the purchasing system of the state of Virginia, USA, enabling PunchOut connectivity for public institutions. It details the first client using this integration and frames this as part of the Issuer's strategy for modernizing public sector procurement in the US. This type of announcement, detailing a significant business development or contract execution that is material to the company's prospects, typically falls under general regulatory announcements or specific business updates. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a director dealing (DIRS), and it is a specific, material business update, it best fits the 'Regulatory Filings' (RNS) category as a general, material announcement that doesn't fit a more specific code, or potentially a general business update. Given the context of a Polish issuer (Planet B2B S.A.) announcing a material operational milestone in the US market, RNS is the most appropriate fallback for a significant, non-standard disclosure.
2025-05-28 Polish
zal04_Informacja_o_ogolnej_liczbie_akcji_w_Spolce_09062025.pdf
AGM Information Classification · 95% confidence The document text is very short (703 characters) and its title translates to 'Information on the total number of shares in Planet B2B S.A. and the number of votes from these shares on the day of announcing the convening of the General Meeting'. The content explicitly states the total number of shares and votes as of a specific date (May 14, 2025) related to an upcoming General Meeting. This information is crucial for determining voting rights and is typically released in conjunction with the notice for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Given the options, this directly relates to the mechanics of voting at a general meeting. While it's not the final voting results (DVA), it is essential information provided for the meeting itself, fitting best under AGM Information (AGM-R) as it pertains to the structure of the meeting's voting power, or potentially a Regulatory Filing (RNS) if it's a standalone mandatory disclosure. Since it specifically mentions the context of convening the General Meeting and details the voting structure, AGM-R is the most precise fit among the specific categories, as it provides the necessary context for the AGM.
2025-05-14 Polish
zal03_Pelnomocnictwo_i_formularz_do_glosowania_09062025.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Pełnomocnictwo" (Power of Attorney) and contains a detailed "Formularz do wykonywania prawa głosu przez pełnomocnika" (Form for exercising voting rights by a proxy). It explicitly references voting on resolutions for a "Walnym Zgromadzeniu Spółki" (General Meeting of the Company), including items like approving management reports, financial statements for 2024, and granting discharge (absolutorium) to the Management Board and Supervisory Board members. This content is directly related to the preparation for or execution of a shareholder meeting, specifically concerning voting instructions for proxies. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM).
2025-05-14 Polish
zal01_Zalacznik_nr_2_-_Projekty_uchwal_na_ZWZ_090625.pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Planet B2B S.A. The resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving financial statements (for 2024), approving the distribution of profit, granting discharge (absolutorium) to management/supervisory board members for their duties in 2024, and appointing new Supervisory Board members. This content is the core documentation of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-14 Polish
zal02_Zalacznik_nr_1_-_OGLOSZENIE_O_ZWOLANIU_ZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_09062025.pdf
AGM Information Classification · 100% confidence The document is titled 'OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PLANET B2B SPÓŁKA AKCYJNA' (Announcement of the Convening of the Annual General Meeting of Planet B2B S.A.). It explicitly details the date, time, location, and the detailed agenda ('Porządek obrad') for the upcoming General Meeting, including items related to approving the 2024 financial statements and granting discharge to management. This content directly corresponds to the purpose of convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-14 Polish

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