Skip to main content
Biofactory Spolka Akcyjna logo

Biofactory Spolka Akcyjna — Investor Relations & Filings

Ticker · BFC ISIN · PLBFCTR00013 LEI · 259400LEFDNTVOF90L57 WAR Manufacturing
Open in API
Filings indexed 195 across all filing types
Latest filing 2024-05-13 AGM Information
Country PL Poland
Listing WAR BFC

About Biofactory Spolka Akcyjna

http://www.biofactory.pl

Biofactory Spolka Akcyjna is a producer of high-quality wooden products manufactured from certified raw materials. The company's portfolio consists of various sawmill products, including general-purpose timber, hardwood timber, and specialized items like beech friezes and elements. It caters to a broad customer base, from individual clients to large construction depots and furniture producers. The company primarily serves a regional market in southeastern Poland and exports to several neighboring European countries.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających ponad 5 % głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 13.05.2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the list of shareholders holding over 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 13, 2024. This specifically details the voting results and the resulting share distribution among major holders following a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a shareholder vote regarding ownership percentages.
2024-05-13 Polish
Żądanie zwołania NWZ
AGM Information Classification · 1% confidence The document text is a formal letter written in Polish, titled "Pismo o zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy BIOFACTORY S.A." which translates to "Letter calling for an Extraordinary General Meeting of Shareholders of BIOFACTORY S.A.". The content explicitly requests the convening of an Extraordinary General Meeting (NWZA) and proposes an item for the agenda: the withdrawal of company shares from the NewConnect market. This document is a formal request or notice related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of shareholder meeting materials. Since the definitions provided do not have a specific code for an EGM request, but AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a core document related to calling a shareholder meeting, AGM-R is the closest fit, representing general shareholder meeting documentation. Given the context of calling a meeting, it is not a DEF 14A (Proxy Solicitation) or DVA (Voting Results), but rather the precursor material. I will classify it as AGM-R as it pertains to a General Meeting of Shareholders.
2024-04-30 Polish
Formularz dla pełnomocników
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Biofactory SA" (Proxy Voting Form for the Extraordinary General Meeting of Biofactory SA). It contains detailed instructions and sections for shareholders to appoint a proxy and provide voting instructions for specific resolutions (Uchwała NR 1 through 5) to be voted upon at an Extraordinary General Meeting (EGM). This document is a solicitation material used to facilitate shareholder voting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2024-04-30 Polish
Wzór pełnomonocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It details the authorization for a representative (Pełnomocnik) to act on behalf of a shareholder (Akcjonariusz) at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) scheduled for May 27, 2024, for the company Biofactory SA. This document is directly related to shareholder representation and voting rights for a general meeting. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is a specific proxy/power of attorney form used to grant voting rights for a meeting, it aligns best with the concept of proxy solicitation materials, which is covered by 'PSI'. However, given the context of granting authority for a general meeting, and the fact that the meeting is an Extraordinary General Meeting (EGM), it is a core component of the meeting process. 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is for an EGM, the function is identical to proxy materials. 'PSI' (Proxy Solicitation & Information Statement) is the most precise fit for a Power of Attorney form used to delegate voting rights for a shareholder meeting. I will classify it as PSI.
2024-04-30 Polish
Informacja o liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement in Polish regarding the total number of shares and votes in Biofactory SA, specifically in relation to an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for 27.05.2024. It details the breakdown of share series (A and B), the nominal value, and the total share capital. This type of announcement, which provides specific details about the voting structure and capital ahead of a shareholder meeting, aligns best with the category covering voting rights and general meeting information. Since it is an announcement related to the structure preceding a general meeting, and not the results (DVA) or the proxy materials (PSI), it is most closely related to the general scope of shareholder meetings. Given the options, the closest fit for an announcement detailing share structure and voting rights in preparation for a general meeting is often captured under general regulatory announcements or specific meeting materials. However, since it explicitly details the voting rights structure ('liczba głosów z tych akcji'), it strongly relates to the mechanics of a shareholder vote. If a specific code for 'Notice of General Meeting' existed, it would be preferred. Lacking that, and noting it is a formal announcement about the share structure relevant to voting, it is best classified as a Regulatory Filing (RNS) as a general announcement, or potentially related to AGM-R if the EGM context is broad enough. Given the explicit focus on the number of shares and votes for an upcoming meeting, and the short length (1277 chars), it is a formal regulatory disclosure. I will classify it as RNS as the most appropriate general regulatory disclosure fallback, as it doesn't fit perfectly into the specific meeting result (DVA) or proxy (PSI) categories, but is a mandatory disclosure related to the meeting structure.
2024-04-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Extraordinary General Meeting) for Biofactory S.A. It lists specific resolutions (UCHWAŁA NR 1, NR 2, etc.) concerning the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and key decisions like delisting shares from the New Connect market. This content directly relates to the proceedings and decisions made during a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it is a draft of resolutions, it is the core material for the meeting itself.
2024-04-30 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.