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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 2023-07-04 AGM Information
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
Ogłoszenie o zwołaniu
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o Zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy BioMaxima Spółka Akcyjna" (Announcement of the Convening of the Extraordinary General Meeting of Shareholders of BioMaxima S.A.). It details the date, location, agenda (including capital reduction and statute changes), shareholder rights regarding proposals, and voting procedures for an Extraordinary General Meeting (EGM). Crucially, the document then proceeds to list the actual resolutions passed at that meeting on August 2, 2023 (Uchwała nr 1, Uchwała nr 2, Uchwała nr 3). Since the document contains the full proceedings and resolutions of a General Meeting, it is classified as AGM Information, even though it starts as a convening notice. The presence of detailed resolutions passed at the meeting (Uchwały) confirms it is the record/material from the meeting itself, not just a proxy solicitation or a simple announcement of the meeting.
2023-07-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia z projektami uchwał. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (142 characters) and explicitly states that the Management Board ('Zarząd') of BioMaxima S.A. is announcing ('przekazuje do publicznej wiadomości') the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') along with draft resolutions ('projektami uchwał'). This content is directly related to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM-related materials, specifically the announcement of the meeting itself, which is often covered by AGM-R or related proxy/governance filings. Since it is an announcement about convening a meeting, and not the voting results (DVA) or the proxy materials (PSI), AGM-R (AGM Information) is the most appropriate fit for materials related to the General Meeting.
2023-07-04 Polish
Zwrot wniosku Spółki dotyczącego zmian Statutu przez Sąd Rejestrowy - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (727 characters) and discusses a legal/procedural setback regarding the registration of changes to the company's Statute (Articles of Association) by the National Court Register (KRS). It mentions that the court returned the application due to a clerical error and that the company will re-adopt the resolutions. It also confirms that other resolutions, specifically the dividend payment, are valid and executed. This content relates to corporate governance, legal proceedings, or procedural updates that don't fit the main financial reports (10-K, IR) or specific announcements like Director's Dealing or M&A. Since it details a significant procedural issue involving a court and the company's foundational documents (Statute), it best fits under Legal Proceedings Report (LTR) or potentially Regulatory Filings (RNS) if LTR is too specific. Given the direct mention of a court action ('Sąd Rejonowy') and the consequence for the company's structure (Statute changes), LTR is the most appropriate specific category. It is not an announcement of a report (RPA) as it is substantive news.
2023-07-04 Polish
Informacja o zawarciu umowy na badanie sprawozdań finansowych z firmą audytorską. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, announces that the Management Board of BioMaxima SA has concluded an agreement (Umowa) with an auditing firm (KPW Audyt sp. z o.o.) for the statutory audit and review of the company's financial statements for the years ending 31.12.2023 and 31.12.2024, as well as the review of semi-annual statements and the assessment of remuneration reports. This document is a formal announcement regarding the engagement of an external auditor and the scope of their work, which directly relates to the preparation and verification of financial reports. This fits best under the 'Audit Report / Information' category (AR), as it concerns the process and scope of the audit, rather than being the final audit report itself or a general earnings release. Given the short length and the nature of the announcement (contracting for audit services), it is a specific regulatory/governance disclosure.
2023-06-21 Polish
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 transaction(s) referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares ('akcje') by a person discharging managerial responsibilities ('przewodniczący rady nadzorczej' - Chairman of the Supervisory Board) in the company BioMaxima Spółka Akcyjna. This structure and content explicitly describe insider trading activity by a director/executive, which corresponds directly to the definition of Director's Dealing (DIRS).
2023-06-16 Polish
Zawiadomienie od osoby zobowiązanej - Content (PL)
Director's Dealing Classification · 85% confidence The document text is very short (165 characters) and states that the Management Board (Zarząd) received a notification from the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej) and that this notification constitutes an attachment to the current report. This structure strongly suggests an announcement about receiving or attaching a document, rather than the document itself. The content specifically mentions a notification received by management from a board member. This aligns best with reporting insider transactions or board changes. Since the text explicitly mentions a notification received by management from a Supervisory Board member, it is highly indicative of Director's Dealing (DIRS) or Board/Management Information (MANG). Given the context of receiving a 'notification' (zawiadomienie) from a Supervisory Board Chairman, Director's Dealing (DIRS) is a strong candidate if the notification concerns share transactions, but without explicit mention of shares, Board/Management Information (MANG) is also plausible. However, in Polish regulatory filings, notifications from board members to the company often relate to insider trading (DIRS). Given the ambiguity and the short nature, I will check the definitions. DIRS is for personal share transactions by directors. MANG is for changes in the board/senior management. Since it's a 'notification' received by the board from the Chairman, it is most likely related to insider activity or a formal communication requiring disclosure. Given the options, and the high likelihood that such a notification from a Chairman relates to personal holdings/transactions, DIRS is the most specific fit if this is a standard regulatory disclosure format. If it were just a general update on the board structure, MANG would fit. Since it's a 'notification' (zawiadomienie) received, DIRS is often the category for disclosures made by directors/executives. I will classify it as DIRS based on the typical content associated with such formal notifications from board members in regulatory contexts, while acknowledging the possibility of MANG if the content was about a resignation/appointment. Given the lack of specific keywords for MANG (like 'rezygnacja' or 'powołanie'), DIRS remains the slightly stronger inference for a formal 'notification' received from a board member.
2023-06-16 Polish

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