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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 2020-06-19 Legal Proceedings Report
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
Pytania do Zarządu
Legal Proceedings Report Classification · 85% confidence The document text consists of a series of numbered questions directed to the Management Board ('Zarząd') of BIOTON S.A. The questions specifically reference Polish law ('ksh', 'ustawy o ofercie publicznej') and deal with related party transactions, control, and shareholder interests. This format strongly suggests a formal inquiry or set of questions submitted by a shareholder or interested party, likely in preparation for or following a general meeting, or as part of a formal governance/disclosure process. Given the context of detailed legal and governance inquiries directed at the board, it is most closely related to shareholder communication or governance matters. It is not a full report (10-K, IR), an earnings release (ER), or a standard director's dealing report (DIRS). Since it involves formal questions to the board regarding compliance and related party transactions, it fits best under Governance Information (CGR) or potentially a specific type of shareholder communication. However, since it is a list of questions rather than a formal report or presentation, and it deals heavily with corporate governance and regulatory compliance (related party transactions under public offering law), CGR (Governance Information) is the most appropriate fit among the provided options, as it relates to internal rules and board oversight, which these questions probe. Alternatively, if this were part of a larger proxy statement, it might be PSI, but as a standalone document of questions, CGR is stronger for governance scrutiny. Given the highly specific nature of the questions probing compliance with related party transaction rules, it is a governance/oversight document.
2020-06-19 Polish
Uchwały ZWZ Bioton S.A._19.06.2020
AGM Information Classification · 100% confidence The document text is titled 'Uchwała Nr 1 Zwyczajnego Walnego Zgromadzenia spółki pod firmą BIOTON Spółka Akcyjna z siedzibą w Warszawie z dnia 19 czerwca 2020 roku' (Resolution No. 1 of the Annual General Meeting of BIOTON S.A. dated June 19, 2020). The content details the agenda and subsequent resolutions passed during this meeting, including the approval of the Board's report and financial statements for 2019, and the approval of the Supervisory Board's report. This content directly corresponds to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-19 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie BIOTON S.A. w dniu 19 czerwca 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (145 characters) and is written in Polish. The key phrase is "treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki" which translates to "the content of the resolutions adopted by the Annual General Meeting of the Company". This directly relates to the outcomes of an AGM. Since the document is providing the content of the resolutions adopted at the AGM, it is most closely aligned with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) as it provides the resolutions themselves, not just the vote tally, and it is not an RPA because it contains the substance (the resolutions) rather than just announcing that materials are available.
2020-06-19 Polish
Lista Akcjonariuszy_5% ZWZ 19 czerwca 2020 r.
AGM Information Classification · 98% confidence The document title is "Lista Akcjonariuszy na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy BIOTON S.A. które odbyło się w dniu 19 czerwca 2020 roku" (List of Shareholders at the Annual General Meeting of Shareholders of BIOTON S.A. held on June 19, 2020). This document explicitly details the list of shareholders and their voting rights present at an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting information, the primary context is the meeting itself, making AGM-R the most precise fit over DVA (Declaration of Voting Results), which usually follows the meeting or focuses solely on the final tally.
2020-06-19 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ 19 czerwca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (241 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 votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 19, 2020. This content relates directly to the proceedings or results of the AGM. Since it is an announcement providing specific data related to the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a general regulatory announcement (RNS) because it is highly specific to the AGM.
2020-06-19 Polish
CV kandydata
Board/Management Information Classification · 98% confidence The document text is a formal declaration by an individual, Jacek Radziwilski, stating his consent to be nominated and appointed as a member of the Supervisory Board ('Rada Nadzorcza') of BIOTON S.A. It includes his professional biography and specific legal declarations required for such a role under Polish corporate law (Kodeks spółek handlowych). This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically details the candidacy and qualifications for a board position, MANG is the most precise fit, as it covers announcements of changes in the board of directors or senior management (a new appointment being a change).
2020-05-29 Polish

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