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Biotika A.S. — Investor Relations & Filings

Ticker · BSL ISIN · SK1120004009 LEI · 097900BGMP0000060091 BSSE Manufacturing
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Filings indexed 56 across all filing types
Latest filing 2026-05-18 Proxy Solicitation & In…
Country SK Slovakia
Listing BSSE BSL

About Biotika A.S.

https://www.biotika.sk/en/welcome

Biotika A.S. is a biotechnology company that manufactures Active Pharmaceutical Ingredients (APIs) for human and veterinary applications. With a history of over 70 years, the company specializes in the biotechnological production of APIs, with its primary products being penicillin and polymyxin B sulfate. Biotika also offers contract manufacturing services, including the transfer and scaling of products from laboratory to commercial production. Additionally, the company engages in research and development activities within the field of biotechnology.

Recent filings

Filing Released Lang Actions
Oznámenie o konaní VZ dňa 17.6.2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the company’s Annual General Meeting, detailing the meeting date, agenda items, shareholder rights, and instructions for attendance and proxy voting. It is not the AGM materials themselves nor the post‐meeting voting results. It is a solicitation/information statement sent to shareholders to inform them and request their votes. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-18 Slovak
Inzercia v HN Ročná finančná správa 2025
Annual Report FY 2025
2026-04-30 Slovak
MVZ 2026 - Schválené uznesenia z MVZ konaného 21.01.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal record of resolutions passed at an Extraordinary General Meeting (mimoriadne valné zhromaždenie) of Biotika a.s. It details the appointment of meeting officials, changes to the Supervisory Board, approval of remuneration rules, and authorization for share buybacks. Since it reports the official outcomes and decisions made by shareholders during a meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-02-06 Slovak
MVZ 2026 - Schválené uznesenia z MVZ konaneho 21.01.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal record of resolutions passed at an Extraordinary General Meeting (mimoriadne valné zhromaždenie) of Biotika a.s. It explicitly lists the voting results for each resolution, including the election/removal of board members and the approval of share buyback programs. Because the document provides the official results of shareholder votes, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-02-05 Slovak
Oznámenie o konaní MVZ dňa 21.1.2026
AGM Information Classification · 100% confidence The document is an official notice ('Oznámenie') regarding an Extraordinary General Meeting (mimoriadne valné zhromaždenie) for Biotika a.s. It outlines the agenda, voting procedures, and shareholder rights. This type of document is a formal invitation and information statement provided to shareholders to prepare them for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-22 Slovak
Uznesenia z RVZ Biotika a.s. z 18.6.2025
AGM Information Classification · 98% confidence The document text is titled "Uznesenia schválené na riadnom valnom zhromaždení" which translates to "Resolutions approved at the Annual General Meeting (AGM)". It details specific resolutions passed on June 18, 2025, including the approval of the management bodies (Resolution 1) and the approval of the Annual Financial Statements for 2024 and the handling of the loss (Resolution 2). Since the document explicitly lists the resolutions passed during the AGM, it directly relates to the proceedings and outcomes of that meeting. This aligns perfectly with the definition of AGM Information (AGM-R). The document is short and contains the core outcomes, not just an announcement of a future meeting or a proxy statement.
2025-06-24 Slovak

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