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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 2016-04-26 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
Bone Theraputics-Procuration_AGO_28_05_2015_16h.pdf
AGM Information Classification · 98% confidence The document is titled 'PROCURATION' (Proxy) and contains a form for a shareholder to appoint a representative ('mandataire') to vote at an upcoming 'assemblée générale ordinaire' (Annual General Meeting - AGM) scheduled for May 28, 2015. The agenda items explicitly mention the 'rapport annuel du conseil d'administration' (annual report) and the 'rapport de rémunération' (remuneration report), which are typical topics for an AGM. Since this document is the mechanism for appointing a proxy to attend and vote at the AGM, it is directly related to the Annual General Meeting process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-26 French
20170526_BOTHE_AGO_2017_Informations_sur_les_droits_des_actionnaires_EN.pdf
AGM Information Classification · 98% confidence The document explicitly concerns the 'ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 26 MAY 2017'. It details the rights of shareholders regarding adding items to the agenda, submitting proposals, and asking written questions prior to the meeting. These procedures and rights disclosures are characteristic of materials prepared for or in connection with an Annual General Meeting (AGM). While it contains procedural information that might overlap with a Proxy Statement (PSI), the focus on shareholder rights concerning the agenda and questions leading up to the AGM strongly points to AGM-related documentation, often distributed as part of the AGM notice or related materials. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials detailing shareholder rights and procedures for the upcoming AGM.
2016-04-26 English
20160526_BTh_AGO_convocation_FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Notice of Ordinary General Meeting) and details the agenda, resolutions to be voted upon (including approval of annual accounts, remuneration reports, director discharge, and warrant plans), and the procedures for shareholder participation. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it discusses the annual report (for the year ended Dec 31, 2015), the document itself is the formal notice/agenda for the meeting, which aligns best with the AGM Information category.
2016-04-26 French
20160426_PR_Documents AG_EN.pdf
AGM Information Classification · 98% confidence The document is a press release dated April 26, 2016, announcing that the preliminary documents for the Annual General Shareholder Meeting (AGM) scheduled for May 26, 2016, have been made available. It explicitly mentions the 'notice for the meeting, including the agenda' and where the documents can be consulted. This content directly relates to the preparation and announcement of the AGM. Since the document is an announcement about the availability of AGM materials rather than the meeting presentation itself or the voting results, the most appropriate classification is AGM Information (AGM-R). It is not a Report Publication Announcement (RPA) because it contains substantive information about the meeting logistics and agenda, not just a generic notice that a report is attached.
2016-04-26 English
20160426_PR_Documents AG_FR.pdf
AGM Information Classification · 98% confidence The document is titled "Mise à disposition des documents préparatoires à l'assemblée générale des actionnaires du 26 mai 2016" (Making available of preparatory documents for the Annual General Meeting of Shareholders of May 26, 2016). It explicitly states that the convocation and preparatory documents for the AGM are being made available to shareholders and can be consulted online or requested. This is not the AGM presentation itself (AGM-R), nor is it the proxy statement (PSI), but rather an announcement about the availability of the materials related to the upcoming AGM. Since it is an announcement regarding the availability of materials for a shareholder meeting, and it doesn't fit perfectly into RPA (which is usually for financial reports), the most appropriate category for an announcement related to the AGM process materials being made available is AGM-R, as it is directly tied to the AGM event, or potentially RNS as a general regulatory announcement. Given the specific focus on making AGM preparatory documents available, AGM-R is the most precise fit among the options, although RPA is a close second if interpreted as an announcement of publication. However, AGM-R covers 'AGM Information', and this is the primary information release concerning the AGM logistics and documents. I will classify it as AGM-R because the core subject is the AGM documentation availability.
2016-04-26 French
20160426_PR_Documents AG_NL.pdf
AGM Information Classification · 98% confidence The document is titled "Terbeschikkingstelling van de voorbereidende documenten voor de Algemene Aandeelhoudersvergadering van 26 mei 2016" (Making available of the preparatory documents for the Annual General Meeting of May 26, 2016). It explicitly states that the meeting documents are being made available to shareholders and provides details on where to consult or obtain them. This structure—announcing the availability of materials for an upcoming AGM—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of underlying documents rather than the documents themselves (like the AGM presentation or the proxy statement). The document length (6645 chars) is moderate, but the content focuses entirely on the publication notice and access instructions, aligning with the 'MENU VS MEAL' rule for RPA.
2016-04-26 Dutch

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