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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 2019-07-22 Regulatory Filings
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
Ujawnienie stanu posiadania - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (289 characters) and states that notifications ('zawiadomienia') have been received by the Management Board ('Zarząd') from specific entities (UniApek S.A., Ms. Wenjun Cui, Dongren Investment Co., Ltd.). Crucially, it says, 'Treść zawiadomień Spółka przekazuje w załączeniu' (The content of the notifications the Company provides in the attachment). This structure—a brief announcement stating that the actual content is attached or enclosed—strongly suggests this is an announcement about the publication of information rather than the information itself. Since the content relates to notifications received from external parties regarding shareholdings or transactions (implied by the nature of notifications received by the board), and it is a brief announcement, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a regulatory disclosure announcement that doesn't specifically map to DIRS, MRQ, or DIV, and it adheres to the 'MENU VS MEAL' rule by announcing attached content.
2019-07-22 Polish
Zawarcie umowy współpracy pomiędzy Yifan Pharmaceutical Co., Limited a Bioton S.A. - Content (PL)
M&A Activity Classification · 95% confidence The document text is written in Polish and describes a cooperation agreement ("Umowa") entered into by Bioton S.A. and Yifan Pharmaceutical Co., Limited regarding active substances for insulin analogs and the final medicinal product. It details the scope of cooperation, intellectual property rights, termination clauses, and governing law (Singapore). This content relates to a significant business transaction, specifically a partnership or collaboration that impacts the company's operations and potential commercialization rights. This type of announcement, detailing a major contract or strategic partnership, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, POS). It is best classified as a general Regulatory Filing (RNS) as it is a material event disclosure that doesn't match the other specific categories, or potentially a Legal/Transaction-related filing, but RNS serves as the appropriate catch-all for material, non-standard disclosures.
2019-07-16 Polish
Powołanie osób nadzorujących BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) of BIOTON S.A. following an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 28, 2019. It then provides detailed professional biographies (Życiorysy Zawodowe) for each newly appointed member. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a voting result declaration (DVA), although the appointments followed a meeting.
2019-06-28 Polish
Uchwały ZWZ BIOTON S.A. 28 06 2019
AGM Information Classification · 99% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and details the agenda and resolutions passed on June 28, 2019. The content explicitly discusses the approval of the Management Board's report and financial statements for the year 2018, the Supervisory Board's reports for 2018, the coverage of the 2018 net loss, and the granting of discharge (absolutorium) to board members. These are core activities conducted during an Annual General Meeting (AGM). Since the document contains the resolutions and minutes of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2019-06-28 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie BIOTON S.A. w dniu 28 czerwca 2019 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (167 characters) and states that the Management Board of BIOTON S.A. is attaching the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2019. The key phrase is 'przekazuje w załączeniu treść uchwał' (attaches the content of the resolutions). This indicates the document itself is an announcement about the resolutions, not the full set of resolutions or the AGM presentation. Since the content relates directly to resolutions passed at a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it contains the results/content of the meeting's resolutions. Although it could arguably be a Regulatory Filing (RNS) due to its brevity and announcement nature, AGM-R is more specific to the content described (resolutions from the Ordinary General Meeting). Given the content is the resolutions themselves, AGM-R is preferred over RPA, which usually announces the *publication* of a report.
2019-06-28 Polish
Lista akcjonariuszy - 5% ZWZ 28_06_2019 BIOTON
AGM Information Classification · 98% confidence The document title is "Lista Akcjonariuszy na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy BIOTON S.A." (List of Shareholders at the Ordinary General Meeting of Shareholders of BIOTON S.A.) and it specifies the date of the meeting (28 czerwca 2019 roku). The content is a detailed table showing shareholders, the number of shares, and the number of votes they hold at the General Meeting (ZWZ/GSM). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-28 Polish

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