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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 2024-08-22 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 - IFRS Financial Statements NL Q2-2024 - Board Update.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAAR RAPPORT 2024' (Half-Year Report 2024) for Biotalys NV. It contains a detailed table of contents, a declaration by the Board of Directors, operational highlights for H1 2024, and references to condensed consolidated financial statements (balance sheet, income statement, cash flow, etc.) prepared in accordance with IAS 34. This meets the criteria for an Interim/Quarterly Report (IR) as it provides comprehensive financial data and analysis for a period shorter than a full fiscal year. H1 2024
2024-08-22 Dutch
Notulen BAV 23 april 2024.pdf
AGM Information Classification · 99% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and contains detailed minutes, including the opening, verification of attendees, quorum establishment, and a formal agenda with proposed resolutions. The agenda items explicitly discuss capital reduction, renewal of authorization for capital increase (governed by specific articles of the Belgian Companies Code), and statutory amendments. This structure is characteristic of formal shareholder meeting documentation, specifically minutes or resolutions from an EGM (Extraordinary General Meeting). Since the document details the proceedings and resolutions of a general meeting, the most appropriate classification is AGM-R (AGM Information), as this code covers presentations and materials shared during General Meetings, which includes the official minutes/resolutions of such meetings, even if it is an EGM rather than an AGM, given the available options. The content is too detailed and procedural to be a simple RPA or ER.
2024-05-13 Dutch
Notulen GAV - Minutes AGM 23 April 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de gewone algemene vergadering van de Vennootschap gehouden op de maatschappelijke zetel op 23 april 2024" (Minutes of the Ordinary General Meeting of the Company held at the registered office on April 23, 2024). This clearly indicates the content relates to the proceedings and resolutions of an Annual General Meeting (AGM). Although it discusses the approval of annual accounts (related to 10-K/AR), the primary document type is the official record of the shareholder meeting itself. This aligns perfectly with the definition for AGM Information (AGM-R).
2024-05-02 Dutch
Notulen Bijzondere Algemene Vergadering 29 maart 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de bijzondere algemene vergadering van aandeelhouders" (Minutes of the Extraordinary General Meeting of Shareholders) held on March 29, 2024. It details the opening, verification of attendees, the agenda items (including a vote on continuing operations and confirming a director appointment), and the voting procedures. This content perfectly matches the definition of AGM materials, specifically the official minutes recording the proceedings of the meeting.
2024-04-22 Dutch
Notulen Bijzondere Algemene Vergadering 29 maart 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de bijzondere algemene vergadering van aandeelhouders" (Minutes of the Extraordinary General Meeting of Shareholders) held on March 29, 2024. It details the opening, verification of attendees, the agenda items (including a vote on continuing operations and confirming a director appointment), and the voting procedures. This content perfectly matches the definition of AGM materials, specifically the official minutes recording the proceedings of the meeting.
2024-04-10 Dutch
Press release invitation AGM and EGM_20 March 2024.pdf
AGM Information Classification · 98% confidence The document is an announcement explicitly titled "Invitation to the ordinary general shareholders meeting and an extraordinary shareholders meeting" and also mentions the "Publication of the annual report 2023". It invites shareholders to meetings scheduled for April 23, 2024, and directs them to the company website for the convening notice and the annual report. Since the document itself is short (2745 chars) and primarily serves to announce the upcoming meetings and the availability of the annual report, it fits the definition of an announcement regarding shareholder meetings and related materials. The most specific category covering the meeting invitation and associated documents is AGM-R (AGM Information), as it is an invitation to the general shareholders meeting. Although it mentions the annual report publication, the primary purpose is the meeting invitation.
2024-03-20 English

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