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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 2024-03-20 Proxy Solicitation & In…
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
Form vote by power of attorney - EGM.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOTE BY POWER OF ATTORNEY' for an 'EXTRAORDINARY SHAREHOLDERS MEETING DATED 23 APRIL 2024'. It details specific resolutions to be voted upon, such as absorbing losses via capital reduction and renewing the authorized capital. This document is a proxy form used by shareholders to delegate their voting rights for a general meeting. This directly relates to the process of soliciting votes from shareholders for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it concerns a shareholders meeting, it is the mechanism for voting (proxy) rather than the final results (DVA) or the meeting presentation itself (AGM-R).
2024-03-20 English
Special Report of the Board of Directors - authorised capital - article 7 199 BCCA.pdf
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled 'Special Report of the Board of Directors of the Company (the Board of Directors) prepared in accordance with article 7:199 of the Belgian Code of Companies and Associations on the renewal of the authorised capital'. This document details a proposal to renew the authorization for the Board of Directors to increase the company's capital, which is a specific corporate finance/governance action related to capital structure. This fits best under 'Capital/Financing Update' (CAP) as it directly concerns the authorization framework for future capital changes, although it is presented as a special report for an upcoming EGM. Since it is a detailed report explaining a capital structure proposal rather than a simple announcement of a completed financing event or a general regulatory filing, CAP is the most appropriate fit over RNS or LTR. It is not a standard 10-K, AR, or IR.
2024-03-20 English
Formulier stem bij volmacht - BAV.pdf
AGM Information Classification · 99% confidence The document is titled 'STEMMEN PER VOLMACHT' (Voting by Proxy) for an 'BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Extraordinary General Meeting of Shareholders) scheduled for April 23, 2024. It contains an agenda with specific proposals, including 'Absorptie van verliezen door middel van een kapitaalvermindering' (Absorption of losses by means of a capital reduction) and proposals regarding the renewal of the authorized capital ('toegestane kapitaal'). This document is a proxy form and notice related to soliciting shareholder votes for a general meeting, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it a general Annual Report (10-K) or an Earnings Release (ER).
2024-03-20 Dutch
Convocation.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation' or notice for an Annual General Shareholders Meeting and an Extraordinary Shareholders Meeting. It contains the agenda, proposed resolutions, and details regarding voting procedures, capital reduction, and board authorizations. This type of document is sent to shareholders to provide information and request votes for upcoming meetings, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-20 English
Explanatory note.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Explanatory Note' for an upcoming Annual and Extraordinary Shareholders Meeting. It details the agenda items, proposed resolutions, and explanations for each item (such as approval of financial statements, discharge of directors, and capital reduction). This type of document is provided to shareholders to inform them of the matters to be voted upon at the meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2024-03-20 English
AR-Biotalys NV-Mandate-PIE-Stat-31dec2023.docx.pdf
Audit Report / Information Classification · 100% confidence The document is explicitly titled 'Statutory auditor's report to the shareholders' meeting' for Biotalys NV/SA. It details the audit opinion, key audit matters (specifically going concern), and the responsibilities of the auditor and the board of directors. It is a standalone audit report rather than a full Annual Report (10-K), as it focuses exclusively on the auditor's findings and verification of the annual accounts. FY 2023
2024-03-20 English

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