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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 2019-08-29 Board/Management Inform…
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
Oświadczenie Rady Nadzorczej dotyczące funkcjonowania Komitetu Audytu.pdf
Board/Management Information Classification · 99% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ BIOTON S.A. DOTYCZĄCE FUNKCJONOWANIA KOMITETU AUDYTU" (Declaration by the Supervisory Board of BIOTON S.A. regarding the functioning of the Audit Committee). It explicitly discusses compliance with regulations concerning the composition, independence, and functioning of the Audit Committee, referencing specific Polish Ministry of Finance regulations and the Act on Certified Auditors. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general Earnings Release (ER).
2019-08-29 Polish
Informacja Zarządu Bioton SA w sprawie firmy audytorskiej.pdf
Board/Management Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU BIOTON S.A. W SPRAWIE FIRMY AUDYTORSKIEJ" (Management Information of BIOTON S.A. Regarding the Auditing Firm). It explicitly discusses the selection process and compliance of the auditing firm responsible for examining the financial statements for the period ending December 31, 2018. This content directly relates to the audit process and the resulting report, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if this specific document is about the auditor selection rather than the final audit opinion itself. Given the specific focus on the auditor's compliance and selection for the annual financial statement audit, AR is the most appropriate classification over a general Regulatory Filing (RNS). The document length is short (1633 chars), but it contains substantive information about the audit process, not just an announcement of another report's publication.
2019-08-29 Polish
Sprawozdanie Zarządu 2018_skonsolidowane.pdf
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu BIOTON S.A. z działalności Grupy Kapitałowej' (Management Board Report of BIOTON S.A. on the activities of the Capital Group) for the period 01.01.2018 to 31.12.2018. It contains a detailed table of contents covering financial statements, organizational structure, risk factors, legal proceedings, and significant contracts. This is a comprehensive annual management report accompanying the financial statements, which falls under the category of Management Reports (MDA). FY 2018
2019-08-29 Polish
Sprawozdanie_Zarządu_2018_jednostkowe.pdf
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu BIOTON S.A. z działalności' (Management Board Report on the activities of BIOTON S.A.) for the period 01.01.2018 to 31.12.2018. It contains detailed management commentary, analysis of financial results, risk factors, market information, and investment details. This structure corresponds to a Management Discussion and Analysis (MD&A) report, which provides the narrative and strategic context for the annual financial performance. FY 2018
2019-08-29 Polish
Korekta raportu okresowego oraz skonsolidowanego raportu okresowego za rok 2018. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a formal announcement by the Management Board of Bioton S.A. (Zarząd Bioton S.A.) stating that they have corrected the content of their annual reports (raport roczny) and consolidated annual reports for 2018, following a recommendation from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). The text details the specific additions made to the reports (e.g., auditor selection, supervisory board statements, client information, calculation methods for financial ratios, remuneration details). Crucially, the final paragraph states: "W załączeniu Spółka przekazuje skorygowany jednostkowy i skonsolidowany raport okresowy..." (In the attachment, the Company transmits the corrected individual and consolidated periodic report...). Since the document itself is an announcement about the publication/attachment of the corrected annual reports, and not the full annual report content, it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice that the corrected 10-K/AR is attached/published. The document length (2210 chars) is also short, supporting the RPA classification based on the 'MENU VS MEAL' rule.
2019-08-29 Polish
zawiadomienie Jia Wei Wang
Major Shareholding Notification Classification · 99% confidence The document is a formal 'NOTICE ON INDIRECT ACQUISITION OF SHARES AND EXCEEDING THE THRESHOLD' filed by an individual (Jia Wei Wang) regarding changes in their shareholding percentage in Bioton S.A., specifically crossing the 10% threshold. This type of filing, which reports changes in significant share ownership by insiders or major investors, directly corresponds to the definition of a Major Shareholding Notification. The filing explicitly mentions the date of acquisition (August 26th, 2019) and the resulting percentage (11.93%). This matches the criteria for 'Major Shareholding Notification' (MRQ).
2019-08-29 Polish

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