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Bioceltix S.A. — Investor Relations & Filings

Ticker · BCX ISIN · PLBCLTX00019 LEI · 259400QZD5JYK8SLZU51 WAR Manufacturing
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Filings indexed 270 across all filing types
Latest filing 2022-03-08 Declaration of Voting R…
Country PL Poland
Listing WAR BCX

About Bioceltix S.A.

https://bioceltix.com/en/

Bioceltix S.A. is a biopharmaceutical company that develops stem cell-based medicinal products for veterinary use. The company focuses on creating therapies that utilize Mesenchymal Stem Cells (MSCs) as the active pharmaceutical ingredient. Its product pipeline is aimed at treating immunological and inflammatory conditions in companion animals, including dogs, cats, and horses. A key area of development includes treatments for conditions such as atopic dermatitis in dogs and degenerative joint disease.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 7 marca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Emitenta' or NWZ) held on March 7, 2022. It explicitly lists the number of shares, votes, and percentage participation for five major shareholders. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-08 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 7 marca 2022 r.
AGM Information Classification · 1% confidence The document consists of several numbered resolutions ("Uchwała nr...") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Bioceltix Spółka Akcyjna on March 7, 2022. The content details the election of the meeting chairman, the adoption of the agenda, and specific resolutions concerning applying for admission of shares to trading on a regulated market (GPW) and subsequent amendments to the company's Articles of Association (Statut) to comply with public company requirements. Since the document explicitly records the decisions and voting results of a General Meeting, it is classified as documentation related to that meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this category covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings, which share similar procedural documentation). It is not a proxy statement (PSI) as it is the final record of decisions, not the solicitation material, nor is it a DVA (Declaration of Voting Results) as it contains the full resolutions, not just the summary results.
2022-03-07 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 7 marca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') held on March 7, 2022, along with the voting results ('wynikami głosowania'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (AGM-R or DVA). Since it details the resolutions and voting outcomes of a General Meeting, AGM-R (AGM Information) is a strong candidate, but DVA (Declaration of Voting Results) is more precise for reporting the *results* of the votes taken at the meeting. Given the context of reporting the resolutions and voting outcomes of a General Meeting, DVA is the most accurate classification.
2022-03-07 Polish
Treść projektów uchwał zgłoszonych przez akcjonariusza Spółki podczas obrad Nadzwyczajnego Walnego Zgromadzenia, które odbyło się w dniu 7 marca 2022 r. dotyczących spraw wprowadzonych do porządku ...
AGM Information Classification · 1% confidence The document text consists of resolutions ('Uchwała') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of BIOCELTIX S.A. dated March 7, 2022. The resolutions specifically deal with seeking admission of shares to the regulated market (GPW) and amending the company's Articles of Association ('statut Spółki') to comply with public company requirements. Since the document records the decisions and resolutions passed by the shareholders at a general meeting, it is directly related to the proceedings of that meeting. While it involves capital structure changes (which might suggest CAP or SHA), the primary nature of the document is the formal record of the meeting's outcomes. This aligns best with 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and these are the materials/resolutions from it. It is not a standard regulatory filing (10-K, IR) or a simple announcement (RPA/RNS).
2022-03-07 Polish
Treść projektów uchwał zgłoszonych podczas obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 7 marca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (329 characters) and explicitly states that the content (draft resolutions for an Extraordinary General Meeting) is attached to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego treść...'). This structure strongly suggests an announcement about the publication or attachment of materials, rather than the material itself. Since the material relates to resolutions for a General Meeting, the most fitting category is AGM-R (AGM Information) if it were the material, or RPA (Report Publication Announcement) if it is just the announcement. Given the context of attaching draft resolutions for a meeting, and the brevity, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it announces the content rather than being the full set of AGM materials or voting results (DVA). However, since the content is specifically about resolutions for a General Meeting, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an announcement related to that meeting's materials, I will check if AGM-R or RPA is better. Because it is an announcement of attached materials, RPA is technically correct per Rule 2. If the content were the actual voting results, DVA would apply. If it were the full set of AGM materials, AGM-R would apply. Since it's an announcement of attached draft resolutions, RPA is the best fit for the announcement nature.
2022-03-07 Polish
Informacja o liczbie akcji i głosów.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the number of shares and votes) and explicitly references the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). It details the total number of shares and the total number of votes as of the announcement date, which is required information related to shareholder voting rights preceding a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the foundational voting structure information for an upcoming meeting, even if it's not the final result of the vote itself. Given the context of a General Meeting and the specific disclosure of share/vote counts, DVA is the most appropriate classification over general Regulatory Filings (RNS). The document length is very short, but its content is a specific regulatory disclosure related to voting rights.
2022-02-09 Polish

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