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Biotalys — Investor Relations & Filings

Ticker · BTLS ISIN · BE0974386188 LEI · 69940040QC7E3C0G3X07 BR Manufacturing
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Filings indexed 294 across all filing types
Latest filing 2025-03-21 Declaration of Voting R…
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
Aantal aandelen.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short notification from Biotalys NV regarding the total number of shares and voting rights ahead of their Annual General Meeting (AGM) on April 22, 2025. It cites Article 7:129 of the Belgian Code of Companies and Associations, which is a standard regulatory requirement for providing transparency on voting rights before a meeting. Since it is a short notice regarding meeting logistics and voting rights rather than the full proxy statement or the meeting presentation itself, it falls under the category of regulatory announcements regarding shareholder meetings.
2025-03-21 Dutch
Bericht van registratie.pdf
AGM Information Classification · 98% confidence The document is a 'Bericht van registratie' (Registration Notice) for the Annual General Meeting (AGM) of Biotalys NV, scheduled for April 22, 2025. It provides instructions and a form for shareholders to register their intent to attend the meeting. This type of document is a standard proxy solicitation material used to facilitate shareholder participation in a general meeting, falling under the Proxy Solicitation & Information Statement category.
2025-03-21 Dutch
Formulier stemmen bij volmacht.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Voting Form' (Stemmen per Volmacht) for the Annual General Meeting of Biotalys NV scheduled for April 22, 2025. It contains the meeting agenda, proposed resolutions, and instructions for shareholders to appoint a proxy to vote on their behalf. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-03-21 Dutch
Oproeping.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Bijeenroeping van de Jaarlijkse Algemene Vergadering' (Convocation of the Annual General Meeting) for Biotalys NV. It contains the agenda, proposed resolutions, and details regarding the meeting scheduled for April 22, 2025. Such documents are provided to shareholders to inform them of meeting topics and to solicit their votes on matters like financial statement approval, director appointments, and auditor remuneration. This fits the definition of a Proxy Solicitation & Information Statement.
2025-03-21 Dutch
Press release Invitation AGM 2025.pdf
AGM Information Classification · 98% confidence The document is an invitation to an ordinary general shareholders meeting. It provides details on the date, time, location, and procedures for voting (by mail or proxy) and asking questions. This type of document is a formal solicitation of shareholder participation and proxy voting for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-03-21 English
Persbericht uitnodiging AVA 2025.pdf
AGM Information Classification · 98% confidence The document is a formal notice ('Oproeping') for an upcoming Annual General Meeting (gewone algemene vergadering) of shareholders for Biotalys. It provides the date, time, and location of the meeting, as well as instructions for voting and participation. This document serves as the official proxy solicitation and information statement for the meeting, falling under the category of Proxy Solicitation & Information Statement.
2025-03-21 Dutch

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