Skip to main content
Biotalys logo

Biotalys — Investor Relations & Filings

Ticker · BTLS ISIN · BE0974386188 LEI · 69940040QC7E3C0G3X07 BR Manufacturing
Open in API
Filings indexed 296 across all filing types
Latest filing 2023-08-23 Interim / Quarterly Rep…
Country BE Belgium
Listing BR BTLS

About Biotalys

https://www.biotalys.com/

Biotalys is an agricultural technology (AgTech) company developing a new generation of protein-based biocontrol solutions for crop and food protection. The company utilizes its proprietary technology platform to create a pipeline of effective and safe products with novel modes of action. These solutions are designed to control key crop pests and diseases across the food value chain, contributing to a more sustainable and safer food supply.

Recent filings

Filing Released Lang Actions
Biotalys - HY1 2023 Rapport (Nederlands).pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAAR RAPPORT 2023' (Half-year Report 2023) for Biotalys NV. It contains a detailed table of contents, a declaration by the Board of Directors, operational highlights for the first half of 2023, and a section titled 'Verkorte geconsolideerde jaarrekening' (Condensed consolidated financial statements) including balance sheets, income statements, and cash flow statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data and analysis for a period shorter than a full fiscal year. H1 2023
2023-08-23 Dutch
Convening notice.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "CONVOCATION OF A SPECIAL GENERAL SHAREHOLDERS MEETING" and details the date, time, location, agenda (sole item: nomination of a director), voting procedures, registration deadlines, and requirements for participation (in person, proxy, or letter). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically a Special General Meeting (SGM). While it is a convocation notice, which might sometimes fall under RPA or RNS, the specific nature of calling a meeting to vote on corporate governance matters (director nomination) strongly aligns with the purpose of an AGM-related document, even if it's a 'Special' one. Since there is no specific code for SGM convocation, and it deals with the formal meeting structure and voting rights, AGM-R (AGM Information) is the closest fit, as SGMs share the same procedural framework as AGMs. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice *for* the meeting.
2023-07-20 English
Toelichtende nota.pdf
AGM Information Classification · 95% confidence The document is titled "TOELICHTENDE NOTA BIJ DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Explanatory Note for the Extraordinary General Meeting of Shareholders) dated August 21, 2023. The content explicitly discusses the agenda and proposed resolution for this meeting, which is the appointment of a director ('benoeming van een bestuurder'). This type of material, which explains proposals to be voted on at a shareholder meeting, falls under the category of materials related to general meetings. Since it is an explanatory note detailing the proposal for a vote, it is most closely aligned with materials presented to shareholders for a meeting, which points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the context of an 'Extraordinary General Meeting' and the detailed explanation of a board appointment proposal, AGM-R is the most specific fit for materials related to the meeting itself, although PSI is also relevant for proxy materials. However, the document is the explanatory note for the meeting, not the formal proxy statement itself. The core subject is the meeting agenda and resolution. Therefore, AGM-R is selected.
2023-07-20 Dutch
Number of shares and voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (552 characters) and explicitly states it is an 'overview' made in accordance with Belgian corporate law regarding the 'Number of shares and voting rights – special general meeting to be held on 21 August 2023'. It details the total number of outstanding shares and voting rights as of a specific date (20 July 2023) in preparation for a general meeting. This content strongly aligns with the purpose of providing necessary information related to shareholder voting rights and meeting logistics, which falls under Declaration of Voting Results & Voting Rights Announcements (DVA), even though it precedes the actual vote results. It is not a full report (10-K, IR), a management change (MANG), or a dividend notice (DIV). Given the context of a general meeting and the specific mention of voting rights, DVA is the most appropriate classification.
2023-07-20 English
Formulier stemmen per brief.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 21 AUGUSTUS 2023" (Special General Meeting of Shareholders of August 21, 2023) and provides instructions and a ballot for voting by mail ('STEM PER BRIEF') on a specific agenda item: the appointment of a director. This content is characteristic of materials distributed to shareholders to solicit their votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the primary function here is soliciting votes via mail before the meeting, making PSI more specific than AGM-R (which covers presentations/materials *at* the meeting).
2023-07-20 Dutch
Form vote by letter.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOTING BY LETTER' for a 'SPECIAL GENERAL SHAREHOLDERS MEETING DATED 21 AUGUST 2023'. It explicitly deals with shareholder voting procedures, including instructions on how to vote by mail on a specific agenda item (nomination of a director). This content is characteristic of materials used to solicit or record shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final results, but since it is a voting instruction form, PSI is more appropriate, or given the context of a special meeting and voting instructions, it strongly relates to the process leading up to a general meeting. However, the core function here is soliciting votes for a meeting, which is the primary purpose of a Proxy Statement (PSI). If the document were the final results, DVA would be used. Since it is the mechanism for voting, PSI is the best fit, although AGM-R covers general meeting materials. Given the detailed voting instructions and form structure, PSI is more precise than the general AGM-R.
2023-07-20 English

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.