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BioMaxima S.A. — Investor Relations & Filings

Ticker · BMX ISIN · PLBIOMX00015 LEI · 2594007GAALFMXP4YB89 WAR Manufacturing
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Filings indexed 617 across all filing types
Latest filing 2023-09-01 Director's Dealing
Country PL Poland
Listing WAR BMX

About BioMaxima S.A.

https://www.biomaxima.com/

BioMaxima S.A. is a manufacturer specializing in in-vitro diagnostics. The company's primary activities include the development and production of a wide range of products for laboratory diagnostics, with a focus on clinical microbiology. Key product categories include microbiological media, various diagnostic reagents, and specialized laboratory equipment. In addition to its manufacturing operations, BioMaxima also serves as a distributor for products from other global diagnostics firms. The company is actively involved in product innovation, including the development of Minimum Inhibitory Concentration (MIC) tests for antibiotic susceptibility testing.

Recent filings

Filing Released Lang Actions
Zawiadomienie
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of shares by 'TriCar Services Ltd.', which is closely associated with a board member ('Andrzej Mikosz - Wiceprzewodniczący Rady Nadzorczej'). This clearly identifies the document as a report of insider trading or director's dealing. Comparing this to the definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification.
2023-09-01 Polish
Zawiadomienie od osoby zobowiązanej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is extremely short (124 characters) and states that the Management Board received a notification from a Shareholder, which is attached to the current report ('stanowi załącznik do niniejszego raportu'). This structure strongly suggests an announcement about the availability of an attached document, rather than the content of the document itself. Since the content is a notification from a shareholder (likely regarding share ownership changes), the most appropriate classification based on the 'MENU VS MEAL' rule is a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the context of shareholder notification, it is likely related to shareholding changes (MRQ), but the text itself is purely an announcement of an attachment. I will classify it as RNS as it is a general regulatory announcement about receiving and attaching a shareholder notification, which is a common pattern for miscellaneous regulatory updates not fitting a specific report type, or RPA if it's announcing the publication of the full filing. Since it's a notification received and attached, RNS is a safer general regulatory fallback, although MRQ might be the underlying subject matter. Given the brevity and focus on the attachment, RPA or RNS is best. I will choose RNS as the general regulatory announcement category for this brief notice.
2023-09-01 Polish
Jednolity tekst Statutu spółki
Governance Information Classification · 95% confidence The document text is titled "Tekst jednolity Statutu BioMaxima SA. Przyjęty Uchwałą nr 2 Nadzwyczajnego Walnego Zgromadzenia z dnia 2 sierpnia 2023 roku" which translates to "Consolidated Text of the Articles of Association of BioMaxima SA. Adopted by Resolution No. 2 of the Extraordinary General Meeting of August 2, 2023". The content details the company's name, seat, scope of activity, capital structure, shareholder rights, composition and powers of the governing bodies (General Meeting, Supervisory Board, Management Board), and financial management rules. This structure is characteristic of a company's Articles of Association or Charter, which defines the fundamental governance and operational framework. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Articles of Association are the primary document detailing corporate governance rules, structure, and internal regulations, even though it is a foundational legal document rather than a periodic report.
2023-09-01 Polish
Rejestracja zmiany statutu przez Sąd Rejestrowy - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of BioMaxima SA informs about the registration of a capital reduction ('obniżenie kapitału spółki') and changes to the articles of association ('zmiany statutu') following a resolution from the General Meeting. It details the cancellation of 180,187 own shares ('Umorzonych zostało 180 187 akcji własnych spółki') and specifies the new share capital amount and structure. This action—the cancellation/retirement of own shares following a formal resolution—directly relates to changes in the company's capital structure, fitting the definition of 'Capital/Financing Update' (CAP) or potentially 'Transaction in Own Shares' (POS). Since the core event is the formal registration of a capital reduction resulting from a share repurchase program, 'CAP' (Capital/Financing Update) is the most appropriate primary classification, as it covers capital structure changes. 'POS' is usually for the announcement of the buyback itself, whereas this is the formal conclusion/registration of that process resulting in a capital change.
2023-09-01 Polish
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (1030 characters) and presents a table titled "Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZ BioMaxima SA w dniu 2.08.2023 r." (List of shareholders holding at least 5% of the votes at the General Meeting of BioMaxima SA on 02.08.2023). This content explicitly details the results of a shareholder vote (General Meeting - WZ) by listing the major shareholders and their voting percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, management change, or earnings release.
2023-08-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu w dniu 2 sierpnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (148 characters) and states that BioMaxima SA is publicly announcing the list of shareholders holding at least 5% of the votes at the general meeting held on 02.08.2023. This content directly relates to the results or structure of voting rights at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but a specific announcement regarding voting structure/results.
2023-08-02 Polish

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