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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 2017-10-02 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
Rezygnacja osoby nadzorującej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (599 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza), Mr. Alejandro Gomez Blanco, effective 02.10.2017. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2017-10-02 Polish
Lista akcjonariuszy posiadających co najmniej 5%liczby głosów na NWZ 29.09.2017
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and explicitly mentions 'na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (at the Extraordinary General Meeting of Shareholders) and lists the shareholders, their votes, and the percentage of votes as of a specific date (29 września 2017 r.). This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is an Extraordinary General Meeting (EGM) rather than an AGM, the core function is reporting voting outcomes.
2017-10-02 Polish
Korekta załącznika raportu bieżącego nr 31/2017 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (531 characters) and explicitly states that it is correcting an error ('omyłką') in a previously issued report (raport bieżący nr 31/2017) by attaching the correct appendix ('dokonuje korekty poprzez załączenie prawidłowej treści załącznika'). The content concerns a correction related to a shareholder meeting ('NWZ' - Nadzwyczajne Walne Zgromadzenie, Extraordinary General Meeting) and a list of major shareholders. Since this is a correction/amendment to a prior filing, and it is not the full report itself, nor is it a standard declaration of voting results (DVA) or director dealing (DIRS), it fits best as a general regulatory announcement or correction. Given the nature of correcting a prior filing detail, the most appropriate general category is Regulatory Filings (RNS), as it doesn't fit the specific categories like DIV, ER, or 10-K, and it is an announcement about a correction rather than the final outcome or the report itself.
2017-10-02 Polish
Powołanie osób nadzorujących BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 29.09.2017 appointed new members to the Supervisory Board (Rada Nadzorcza). The content details the names and extensive professional biographies of the newly appointed members (Paweł Borowy, Qi Bo, Gary He). This type of announcement, detailing changes in the board of directors or senior management, directly corresponds to the definition of Board/Management Information. The legal basis cited refers to regulations concerning current and periodic information disclosure by securities issuers, which supports the nature of this being a mandatory corporate disclosure. Therefore, the classification is MANG (Board/Management Information).
2017-09-29 Polish
Treść uchwał NWZ BIOTON S.A., które odbyło się w dniu 29.09.2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('UCHWAŁA') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). It lists the agenda items, the voting results for each resolution (including shareholder attendance and vote counts), and decisions regarding the company's continued existence and board appointments. This content directly corresponds to the materials presented and decisions made at a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting, the core function is the same as an AGM.
2017-09-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ BIOTON S.A. 29.09.2017
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document title is "Lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy BIOTON Spółki Akcyjnej które odbyło się w dn. 29 września 2017 r." (List of Shareholders holding at least 5% of the votes at the Annual General Meeting of BIOTON S.A. held on September 29, 2017). This content explicitly details the results of voting or shareholder composition related to a General Meeting. This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). Although it relates to an AGM, the specific content is the resulting list/vote breakdown, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2017-09-29 Polish

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