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BioSenic SA — Investor Relations & Filings

Ticker · BIOS ISIN · BE0974280126 LEI · 549300HFIIMTOP1DFR76 BR Professional, scientific and technical activities
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Filings indexed 968 across all filing types
Latest filing 2019-04-23 AGM Information
Country BE Belgium
Listing BR BIOS

About BioSenic SA

http://www.biosenic.com/

BioSenic SA is a biotechnology company focused on developing innovative treatments for autoimmune diseases, inflammatory conditions, and bone disorders. The company's core activities are centered on two main technology platforms: one based on arsenic trioxide (ATO) for its immunomodulatory properties, and another involving allogeneic cell therapy for tissue repair and regeneration. BioSenic's objective is to address significant unmet medical needs in the fields of regenerative and immune medicine by advancing its clinical assets through development.

Recent filings

Filing Released Lang Actions
BT_2019-04-23_AGE_Droits actionnaires_EN.pdf
AGM Information Classification · 98% confidence The document explicitly concerns the 'EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 23 MAY 2019' and details the 'RIGHT OF SHAREHOLDERS TO INCLUDE ITEMS ON THE AGENDA' and the 'RIGHT OF SHAREHOLDERS TO ASK WRITTEN QUESTIONS' prior to that meeting, citing specific articles of the Belgian Company Code. This content is directly related to the procedures and information provided to shareholders regarding a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits shareholder participation and outlines their rights concerning the meeting agenda and voting process. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a simple dividend announcement (DIV). It is the preparatory material informing shareholders how to exercise their rights before the vote.
2019-04-23 English
BT_2019-04-23_AGE_Convocation_FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE" (Notice of Extraordinary General Meeting). It details the date, time, location, and the specific agenda items (propositions de résolution) for a shareholder meeting scheduled for May 23, 2019. This content directly relates to the formal process of calling and organizing a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). Although it is a notice/convocation, the detailed agenda and resolutions make it core AGM material, rather than just a brief announcement of a report (RPA/RNS).
2019-04-23 French
BT_2019-04-23_AGE_Convocation_EN.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING" and details the agenda, proposed resolutions (including changes to articles of association related to a new Belgian Company Code), quorum requirements, voting procedures, and admission requirements for shareholders to attend and vote at the meeting scheduled for May 23, 2019. This content is characteristic of materials sent to shareholders to solicit their participation and votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it a full Annual Report (10-K) or an Earnings Release (ER).
2019-04-23 English
BT_2019-04-23_AGE_Procuration_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and explicitly details the process for an shareholder to appoint a representative ('mandataire') to attend and vote at an 'assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for May 23, 2019. It outlines the agenda items, which include corporate actions like capital reduction and aligning statutes with a new Belgian corporate code (CSA). This document is a form used to grant voting rights for a shareholder meeting, which falls under the category of materials related to shareholder voting and meeting procedures. The most appropriate classification is Proxy Solicitation & Information Statement (PSI), as it is the form used to solicit proxy votes for the meeting.
2019-04-23 French
PR_2019-04-23_BT_Notice AGE 2019-05-23_EN_Final.pdf
AGM Information Classification · 95% confidence The document is a press release dated April 23, 2019, announcing that the preliminary documents for an upcoming Extraordinary General Shareholder Meeting (EGM) on May 23, 2019, have been made available to shareholders. It details where and how shareholders can access these documents (website, request by email/phone, headquarters). This type of announcement, which informs stakeholders about the availability of materials for a shareholder meeting (like proxy materials or related information), strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of making meeting documents available, potentially an announcement about the meeting itself. Since the core action is announcing the availability of documents for a shareholder meeting, and it is not the final voting results (DVA) or the formal notice of the meeting itself (which was published earlier), it is best classified as related to the proxy/information materials. However, the document explicitly concerns the 'preliminary documents for the Extraordinary General Shareholder Meeting' and how they are made available. This is a direct precursor to the voting process. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the materials related to soliciting shareholder votes and providing necessary information for meetings. If the document were the formal notice of the meeting, AGM-R might apply, but this is about the supporting documents. Since it is an announcement about making meeting documents available, and it is short (under 5,000 characters, though the provided text is 6883 chars, it functions as a brief announcement), the 'Report Publication Announcement' (RPA) rule might apply if it were just announcing a report. But here, the subject is the EGM documents. The most specific fit for materials related to soliciting shareholder action/information for a meeting is PSI. If it were purely the announcement of the meeting date/agenda, AGM-R might be considered, but the focus on making documents available points towards PSI or RPA. Given the content is about the documents *for* the meeting, PSI is the most contextually relevant classification for the underlying material being referenced, even if this specific text is the announcement of its availability. However, applying Rule 2 (Menu vs Meal): This is a short announcement stating that the documents are available, not the documents themselves. This points towards RPA or RNS. Since it is announcing the publication of materials related to a shareholder meeting, RPA (Report Publication Announcement) is a strong candidate, as it announces the publication of information. Let's re-evaluate: It's an announcement about the availability of EGM documents. This is very similar to an RPA. If the EGM documents themselves were provided, it would be AGM-R or PSI. As it is just the announcement, RPA is the best fit based on Rule 2.
2019-04-23 English
PR_2019-04-23_BT_Notice AGE 2019-05-23_FR_Final.pdf
AGM Information Classification · 98% confidence The document is titled "Mise à disposition des documents préparatoires à l'assemblée générale extraordinaire du 23 mai 2019" (Making available of preparatory documents for the extraordinary general meeting of May 23, 2019). It explicitly states that the documents and information related to the upcoming General Meeting are being made available to shareholders and provides details on where and how to access them. This announcement concerns the preparation and availability of materials for a shareholder meeting, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of making documents available for a meeting, it could also be seen as an announcement related to the AGM process. However, since the core content is about making preparatory documents available for a shareholder meeting (which often includes proxy materials), and it is not the full AGM presentation (AGM-R) or the formal voting results (DVA), the most fitting category for the announcement of preparatory materials for a shareholder vote is PSI. If it were purely an announcement of the meeting itself without detailing the documents, AGM-R might apply, but here the focus is on the 'documents préparatoires'. Given the options, PSI (Proxy Solicitation & Information Statement) is the best fit for announcing the availability of materials needed for shareholders to prepare for voting at a general meeting.
2019-04-23 French

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