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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 2018-09-27 Interim / Quarterly Rep…
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
Sprawozdanie finansowe I półrocze 2018 jednostkowe
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne jednostkowe sprawozdanie finansowe' (Condensed Interim Separate Financial Statement) for the period ending June 30, 2018. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and explanatory notes, which confirms it is a comprehensive interim report rather than an announcement or a summary. Therefore, it falls under the Interim / Quarterly Report category. H1 2018
2018-09-27 Polish
Sprawozdanie finansowe I półrocze 2018 skonsolidowane
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed Interim Consolidated Financial Statement) for the period ending June 30, 2018. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and explanatory notes, which confirms it is a comprehensive interim report rather than an announcement or a summary. It fits the definition of an Interim/Quarterly Report (IR). H1 2018
2018-09-27 Polish
Uchwały NWZ Bioton S.A. 26_09_2018
AGM Information Classification · 96% confidence The document is titled "UCHWAŁA Nr 1 Nadzwyczajnego Walnego Zgromadzenia Spółki pod firmą: BIOTON Spółka Akcyjna..." and subsequently details "UCHWAŁA Nr 2 Nadzwyczajnego Walnego Zgromadzenia Spółki..." regarding the appointment of a special auditor ('rewident do spraw szczególnych') to investigate specific transactions (sale of SciGen). This document records the resolutions passed during an Extraordinary General Meeting (EGM). While it discusses audit-like activities, the core document is the formal resolution/minutes of the meeting itself, which involves shareholder voting and formal decisions. The closest category for formal meeting outcomes, especially those involving voting results or formal resolutions, is AGM-R (AGM Information), as EGMs often follow similar procedural documentation structures to AGMs, or DVA (Declaration of Voting Results & Voting Rights Announcements). Since this document details the resolutions passed (including the appointment of an auditor based on shareholder proposals) and the voting results (mentioned in the preamble to Resolution 1), it strongly aligns with the documentation produced at a General Meeting. Given the content is the formal resolution/minutes of an Extraordinary General Meeting, AGM-R is the most appropriate classification for meeting materials, even if the meeting was extraordinary, as DVA is specifically for the *results* announcement, whereas this is the full resolution document.
2018-09-26 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie BIOTON S.A. w dniu 26 września 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (169 characters) and explicitly states that the Management Board of BIOTON S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on September 26, 2018. Since this is an announcement transmitting the resolutions of a general meeting rather than the full presentation materials (AGM-R) or the voting results declaration (DVA), and given its brevity, it functions as a notification that the resolutions are attached. However, the content directly relates to the resolutions passed at a General Meeting. The closest fit among the provided definitions is AGM-R (AGM Information) if we interpret 'uchwał' (resolutions) as part of the AGM materials, or DVA (Declaration of Voting Results & Voting Rights Announcements) as resolutions are the outcome of voting. Given the context of enclosing the 'content of the resolutions' from an Extraordinary General Meeting, DVA is the most precise fit for the outcome of a shareholder vote, even if it's not explicitly the final tally. If the document were longer and contained the full presentation, AGM-R would be better. Since it's just the resolutions, DVA is selected as the outcome declaration.
2018-09-26 Polish
LIsta akcjonariuszy powyżej 5% na NWZ Bioton S.A. 26_09_2018
AGM Information Classification · 98% confidence The document text contains Polish phrases such as 'Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Extraordinary General Shareholders Meeting) and 'Lista Akcjonariuszy' (Shareholders List). It presents a table detailing shareholder names, addresses, number of shares, number of votes, and percentage of votes held during this meeting. This structure is characteristic of reporting the results of a shareholder vote at a general meeting. The presence of 'Total present' and the breakdown of votes strongly points towards the Declaration of Voting Results & Voting Rights Announcements category.
2018-09-26 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ 26.09.2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (341 characters) and explicitly states that the management board ('Zarząd BIOTON S.A.') is making public a list of shareholders holding at least 5% of the votes ('listę akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów') from an Extraordinary General Meeting ('Nadzyczajnym Walnym Zgromadzeniu Akcjonariuszy'). This announcement is essentially a notification that specific voting-related information (the list of major shareholders present/voting) from a shareholder meeting is being released. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains directly to the outcome/participation in a shareholder vote, or potentially a Regulatory Filing (RNS) if DVA is too specific. Given the content is about the results/participants of a shareholder vote, DVA is the most precise fit. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI).
2018-09-26 Polish

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