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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 2017-10-17 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
20171005_BOTHE_AGE_PV_.pdf
AGM Information Classification · 98% confidence The document is a formal notarial deed ('procès-verbal') detailing the proceedings of an Extraordinary General Meeting ('assemblée générale extraordinaire') of the company BONE THERAPEUTICS, held on October 5, 2017. The primary agenda item is the 'REDUCTION DE PRIMES D'EMISSION ET DU CAPITAL SOUSCRIT PAR APUREMENT DES PERTES' (Reduction of share premiums and subscribed capital by writing off losses). This document records the resolutions passed (or intended to be passed, although the text notes the meeting could not deliberate validly due to lack of quorum for the first item) regarding capital structure changes and statutory amendments. Since it is the official record of a shareholder meeting, specifically detailing resolutions and voting procedures, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or related extraordinary meetings. Although it is a formal legal record (minutes), it serves the function of documenting the meeting's outcomes, making AGM-R the most appropriate fit over general regulatory filings (RNS) or capital change announcements (CAP/SHA), as it is the meeting record itself.
2017-10-17 French
20171030_BOTHE_EGM_Procuration_EN.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY FORM" and details the process for a shareholder to appoint a representative (proxy holder) to vote on specific resolutions at an "extraordinary general meeting" scheduled for October 30, 2017. The content includes proposed resolutions regarding capital reduction and amendment of articles of association, along with voting options ('For', 'Against', 'Abstention'). This material is designed to solicit shareholder votes and provide necessary information for that purpose, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), nor is it the general AGM presentation material (AGM-R).
2017-10-13 English
20171030_BOTHE_EGM_Procuration_FR.pdf
AGM Information Classification · 98% confidence The document is a formal 'formulaire de procuration' (proxy form) used by a shareholder to appoint a representative for an 'assemblée générale extraordinaire' (Extraordinary General Meeting - EGM) scheduled for October 30, 2017. It details the agenda items, which include capital reduction and statutory amendments, and provides instructions for voting. This document is directly related to soliciting shareholder votes and providing information necessary for that vote, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the meeting presentation (AGM-R), or the full minutes of the meeting.
2017-10-13 French
20171030_BOTHE_EGM_Droits-actionnaires_EN.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the rights of shareholders to ask questions prior to an Extraordinary General Meeting (EGM) scheduled for October 30, 2017. It details the deadlines and procedures for submitting written questions to the directors. This content directly relates to the procedures and information provided to shareholders concerning a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it informs shareholders about their rights and procedures leading up to a vote/meeting. While it is related to an AGM/EGM, it is procedural information for shareholders rather than the meeting materials (AGM-R) or the voting results (DVA). Given the focus on shareholder rights and procedures before the meeting, PSI is the most appropriate fit.
2017-10-13 English
PR_20171013_BT_Documents EGM 20171030_FR_Final.pdf
AGM Information Classification · 98% confidence The document is titled "Mise à disposition des documents préparatoires à l'assemblée générale extraordinaire du 30 octobre 2017" (Making available of preparatory documents for the extraordinary general meeting of October 30, 2017). It explicitly states that the convocation and preparatory documents for the EGM are being made available to shareholders and can be consulted online or requested. This is an announcement about the availability of materials for a shareholder meeting, not the meeting materials themselves (AGM-R) or the proxy solicitation (PSI). Since it is an announcement regarding the publication/availability of documents related to a shareholder meeting, it fits best under Report Publication Announcement (RPA) or potentially Regulatory Filing (RNS) if RPA is too specific. Given the context of making documents available for a meeting, RPA is the most precise fit, as it signals the release of associated information.
2017-10-13 French
PR_20171013_BT_Documents EGM 20171030_EN_Final.pdf
AGM Information Classification · 98% confidence The document explicitly announces that preliminary documents for an 'Extraordinary General Shareholder Meeting' (EGM) scheduled for October 30, 2017, have been made available as of October 13, 2017. It details where these documents can be consulted (website, headquarters, request). This is not the full set of AGM materials (AGM-R) or the proxy solicitation itself (DEF 14A/PSI), but rather an announcement about the availability of the preparatory documents for a shareholder meeting. Since it is an announcement regarding the publication of materials for a shareholder meeting, it fits best under Report Publication Announcement (RPA), as it is informing stakeholders that the required documentation is now accessible, adhering to the 'MENU VS MEAL' rule for short announcements.
2017-10-13 English

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