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Biocartis Group NV — Investor Relations & Filings

Ticker · BCART ISIN · BE0974281132 LEI · 549300J4HOJL5KG8HY54 BR Manufacturing
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Filings indexed 636 across all filing types
Latest filing 2016-04-12 AGM Information
Country BE Belgium
Listing BR BCART

About Biocartis Group NV

https://www.biocartis.com/en

Biocartis Group NV is a molecular diagnostics company that develops and commercializes its proprietary Idylla™ platform. This fully automated, sample-to-result system is designed to provide fast, easy, and actionable molecular diagnostic results, making advanced testing accessible to laboratories of any size. The company's primary focus is in the field of oncology, offering a menu of tests that support the diagnosis and treatment of various cancers, including lung, colorectal, melanoma, and breast cancer. Biocartis aims to enable personalized medicine for patients by providing universal access to molecular testing. The company also collaborates with pharmaceutical partners in the development of companion diagnostics.

Recent filings

Filing Released Lang Actions
AGM 2016 - Attendance form (DUT) (final).pdf
AGM Information Classification · 97% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) for the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for May 13, 2016. This form is explicitly designed for shareholders wishing to attend the AGM. While it relates to the AGM, the document itself is the participation/attendance form, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is a specific administrative document directly tied to the mechanics of attending the Annual General Meeting, and given the available codes, it most closely aligns with the context of an AGM, but it is not the presentation itself. However, the closest fit among the provided options that deals with shareholder meetings and voting logistics is often captured under AGM-related filings or Proxy/Shareholder materials. Given the options, AGM-R covers AGM information, and PSI covers proxy solicitation. This form is a prerequisite for attendance/voting. Since it is a specific form for the AGM, AGM-R is the most appropriate category, as it relates directly to the meeting itself, even if it's the attendance mechanism rather than the presentation slides.
2016-04-12 Dutch
BC_AR_news_ad_255x385_v2_FINAL_11.4.2016.pdf
AGM Information Classification · 99% confidence The document is titled 'OPROEPING GEWONE ALGEMENE VERGADERING' (Notice of Ordinary General Meeting) and details the agenda, date (May 13, 2016), location, and procedures for shareholders to attend and vote. The agenda includes items typical for an AGM, such as reviewing annual accounts, approving resolutions, granting discharge, and appointing/reappointing directors and confirming remuneration reports. This content directly corresponds to the purpose of an Annual General Meeting notice and materials. The most specific code for this type of document is AGM-R (AGM Information).
2016-04-12 Dutch
AGM 2016 - Outstanding shares and voting rights (DUT) (final).pdf
AGM Information Classification · 95% confidence The document explicitly discusses the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) scheduled for May 13, 2016. It details the total number of outstanding shares and potential shares to be issued upon the exercise of options/warrants, which directly relates to voting rights and capital structure as presented for a shareholder meeting. Since it provides the official count of shares and voting rights ('UITSTAANDE AANDELEN EN STEMRECHTEN') in preparation for the AGM, it is most closely related to the materials presented or required for that meeting. While it contains capital structure information (warrants, options), the context is explicitly tied to the upcoming General Meeting. The closest specific category is AGM-R (AGM Information), as this data is crucial for shareholder voting and meeting proceedings. It is not a full Annual Report (10-K) or a general Earnings Release (ER).
2016-04-12 Dutch
AGM 2016 - Vote by mail (DUT) (final).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "FORMULIER VOOR STEMMING PER BRIEF" (Form for Voting by Mail) for the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for May 13, 2016. This form provides instructions and spaces for shareholders to cast their votes on the agenda items, which include approving financial statements, granting discharge to directors, and appointing/reappointing board members. This material is directly related to soliciting shareholder votes and providing information ahead of the General Meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the core function here is the voting mechanism/proxy form, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2016-04-12 Dutch
AGM 2016 - Invitation (DUT) (final).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING" (Call/Summons) for a "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for May 13, 2016. The content details the agenda, which includes items typically voted upon at an AGM, such as approving annual accounts, granting discharge to directors, and appointing/reappointing board members. This directly corresponds to the purpose of materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2016-04-12 Dutch
20160411 AGM AR press release ENG FINAL.pdf
Report Publication Announcement Classification · 99% confidence The document explicitly announces the 'publication of 2015 annual report' and the 'invitation to annual general shareholders' meeting (AGM)'. It states that the 2015 annual report 'can now be downloaded' and provides details about the upcoming AGM, including the date and key resolutions. Since the document is short (2577 chars) and its primary function is to announce the availability of the Annual Report and the AGM details, it fits the definition of a Report Publication Announcement (RPA) or a combination of AGM-R and RPA. Given the dual announcement, and the fact that it is an announcement *about* the report and meeting rather than the full report or the formal AGM materials themselves, RPA is a strong candidate. However, since it specifically mentions the AGM invitation and key AGM resolutions, AGM-R is also highly relevant. Because the document is primarily an announcement linking to the report and the AGM notice, and the AGM notice is a key component, I will prioritize the announcement aspect. Since the document announces both the publication of the Annual Report and the AGM invitation, and the AGM invitation is a core component, I will check the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. RPA is for 'Announcement regarding the timing, release, or publication of company reports'. Since it announces both the report publication AND the AGM invitation, and the text is brief, RPA is the most accurate fit for the *announcement* nature, but AGM-R covers the meeting aspect. Given the strong focus on the AGM invitation and resolutions, AGM-R is chosen as the primary classification, as it covers the meeting context which is explicitly detailed alongside the report announcement.
2016-04-12 English

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