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Bioton S.A. — Investor Relations & Filings

Ticker · BIO ISIN · PLBIOTN00029 LEI · 259400I5R1L3OPCGII81 WAR Manufacturing
Filings indexed 697 across all filing types
Latest filing 2017-08-31 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 Grupy Kapitałowej BIOTON S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed Interim Consolidated Financial Report) for the period ending June 30, 2017. 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 just an announcement or a summary. It fits the definition of an Interim/Quarterly Report (IR). H1 2017
2017-08-31 Polish
Rezygnacja osoby nadzorującej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (308 characters) and announces the immediate resignation of Mr. Tomasz Siembida, the Vice Chairman of the Supervisory Board, from his position as a Member of the Supervisory Board, effective June 28, 2017. This content directly relates to a change in the company's senior governance structure (Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG). It is not an earnings release, a full annual report, or a mere announcement of a report's publication.
2017-06-28 Polish
Powołanie osoby zarządzającej BIOTON S.A. na kolejną kadencję. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board of the Company appointed Mr. Adam Polonek to the Management Board for another term ('powołała Pana Adama Polonka do pełnienia funkcji Członka Zarządu Spółki na kolejną kadencję'). It then details his professional background, experience, and lack of conflicts of interest. This content directly relates to changes or appointments within the company's senior management or board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1856 chars), but it is the substantive announcement itself, not an announcement *about* an announcement.
2017-06-23 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZ BIOTON S.A., które odbyło się w dniu 22.06.2017 r
AGM Information Classification · 99% confidence The document title explicitly mentions 'na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy BIOTON Spółki Akcyjnej' which translates to 'at the Ordinary General Meeting of Shareholders of BIOTON S.A.'. The content is a list detailing shareholders holding at least 5% of the votes present at the meeting held on June 22, 2017. This directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement of an AGM, but rather the specific data/list related to the meeting itself.
2017-06-23 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZ BIOTON S.A., które odbyło się w dniu 22.06.2017 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("Treść raportu w załączniku." which translates to "Report content in the attachment."). This strongly indicates that the document itself is not the full report but rather a brief announcement stating that the actual report content is attached or available elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), this points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA specifically covers announcements about the publication of reports, it is the most precise fit.
2017-06-23 Polish
Treść uchwał ZWZ BIOTON S.A., które odbyło się w dniu 22.06.2017 r.
AGM Information Classification · 99% confidence The document text is titled "Raport bieżący nr: 24/2017" (Current Report No. 24/2017) and details the resolutions ("Treść uchwał") passed during the "ZWZ BIOTON S.A." (Ordinary General Meeting of Shareholders) held on June 22, 2017. The content consists entirely of the formal resolutions (UCHWAŁA NR 1 through NR 14) passed by the shareholders regarding the approval of 2016 financial statements, distribution of profit, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-23 Polish

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