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Bioton S.A. — Investor Relations & Filings

Ticker · BIO ISIN · PLBIOTN00029 LEI · 259400I5R1L3OPCGII81 WAR Manufacturing
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Filings indexed 697 across all filing types
Latest filing 2022-06-30 AGM Information
Country PL Poland
Listing WAR BIO

About Bioton S.A.

https://bioton.com/en/

Bioton S.A. is a biotechnology company focused on providing comprehensive solutions for diabetes care. The company's core activity is the development and production of recombinant human insulin, positioning it as a significant commercial manufacturer globally. Its operations cover the full biotechnological process, from DNA research and development to the manufacturing and marketing of finished medicinal products. The product portfolio is centered on various forms of insulin and is complemented by modern automatic injection systems designed to facilitate effective diabetes treatment for patients.

Recent filings

Filing Released Lang Actions
Uchwały ZWZ Bioton S.A.30.06.2022
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of BIOTON Spółka Akcyjna on June 30, 2022. These resolutions cover the approval of management and consolidated financial statements for the year 2021, the distribution of profit, and the approval of the Supervisory Board's report. The content is the formal record of decisions made at a shareholder meeting, specifically the Ordinary General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains elements of financial reporting approval (like 10-K/IR content), the format is explicitly the minutes/resolutions of the meeting itself.
2022-06-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie BIOTON S.A. w dniu 30 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (145 characters) and states that the Management Board of BIOTON S.A. is enclosing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2022. This strongly indicates the document is an announcement regarding the results or resolutions of the AGM, rather than the full AGM presentation or the official voting results declaration. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) as it only mentions the content of the resolutions, not the formal declaration of voting outcomes, and it is not an RPA because it contains the content itself, not just an announcement that the content is attached.
2022-06-30 Polish
Lista Akcjonariuszy ZWZ 5%_30.06.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Shareholders List for Ordinary General Meeting of BIOTON S.A. convened on June 30th, 2022'. This explicitly details the list of shareholders present and their voting power at an Ordinary General Meeting (OGM), which is synonymous with an Annual General Meeting (AGM) in this context. The content is a direct output related to the proceedings of that meeting, specifically the attendance and voting registry. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA), which usually summarizes the outcome of resolutions, but rather the foundational list used for the meeting.
2022-06-30 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ BIOTON S.A. w dniu 30 czerwca 2022 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (227 characters) and states that the Management Board of BIOTON S.A. is making public, attached, a list of shareholders holding at least 5% of the total votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 30, 2022. This content relates directly to the results or participants of a shareholder meeting. Since it is an announcement providing specific data related to the AGM (list of major shareholders present/voting), and not the full AGM presentation (AGM-R) or the official voting results declaration (DVA), it fits best under the general category for shareholder-related announcements or regulatory filings. Given the specific nature of providing a list related to the AGM, and the brevity suggesting it's an announcement rather than the full report, it is most appropriately classified as a Regulatory Filing (RNS) as a specific shareholder/meeting disclosure, or potentially DVA if the list implies voting outcomes. However, since it is a list of attendees/major holders, and not the final vote tally, RNS is the safest general regulatory disclosure category, or AGM-R if interpreted as supplementary AGM material. Given the context of providing specific data related to the AGM, and the short length, I will classify it as a Regulatory Filing (RNS) as it is a specific disclosure related to the meeting structure/attendance, which often falls under general regulatory reporting when not fitting DVA or AGM-R perfectly. Re-evaluating: The content is directly about the AGM and shareholder structure related to voting rights. DVA is for 'Official results from shareholder votes'. This is a list of major shareholders present/voting. This is a specific disclosure related to the AGM. Given the options, AGM-R (AGM Information) covers presentations and materials shared during the AGM. This is a material shared regarding the AGM. I will select AGM-R as the most contextually relevant specific category over the general RNS fallback, as it pertains directly to the AGM event mentioned.
2022-06-30 Polish
Raport biegłego z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly states that the engagement was to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) as required by Polish public offering law (art. 90g). This document is the formal report issued by the auditor (BDO) regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the *auditor's report on* the remuneration report, it is a specialized audit/assurance document related to compensation disclosure. Given the options, 'DEF 14A' (Remuneration Information) is the most relevant subject matter, as the document's entire purpose revolves around verifying the remuneration report. If the document *was* the remuneration report, DEF 14A would be certain. As it is the assurance report *on* that specific document, it falls under the umbrella of specialized audit/assurance related to compensation disclosure, making DEF 14A the best fit among the provided codes, as AR is too general for this specific regulatory report type. FY 2021
2022-05-30 Polish
Raport Rady Nadzorczej o wynagrodzeniach za 2021
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ BIOTON S.A. o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2021" (Report of the Supervisory Board of BIOTON S.A. on the remuneration of Management Board and Supervisory Board Members for the year 2021). The content details the legal basis (referencing Polish public offering laws regarding remuneration reports), the structure of remuneration (fixed, variable components, annual bonus plans), and specific figures for board members for the year 2021. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. In the provided definitions, 'Remuneration Information' is mapped to code DEF 14A. Although DEF 14A is typically a US SEC filing (Proxy Statement disclosing executive compensation), based on the provided definitions, this Polish document detailing executive and board remuneration is the closest match to the description for DEF 14A: 'Report detailing compensation for top executives and directors.'
2022-05-30 Polish

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