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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 2017-05-16 Report Publication Anno…
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
Lista akcjonariuszy posiadających co najmniej 5 % liczby głosów na ZWZ BIOTON S.A., które odbyło się w dniu 15.05.2017 - 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.
2017-05-16 Polish
Odwołanie i powołanie osób nadzorujących BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and details the results of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on 15.05.2017. Specifically, it lists the dismissal and appointment of members to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general announcement of voting results (DVA) but a specific report detailing the outcome of board changes decided at the meeting.
2017-05-16 Polish
Treść uchwał NWZ BIOTON S.A., które odbyło się w dniu 15.05.2017 r.
AGM Information Classification · 98% confidence The document is titled "Raport bieżący nr: 16/2017" (Current Report No. 16/2017) and details the resolutions ("Treść uchwał") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") held on May 15, 2017. The resolutions concern the agenda, the dismissal and appointment of members to the Supervisory Board ("Rada Nadzorcza"), and the covering of meeting costs. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing the voting results on resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an Extraordinary one). Although it contains voting results, the primary nature is the documentation of the meeting's decisions, making AGM-R the most appropriate fit over DVA (which is strictly the declaration of results).
2017-05-16 Polish
Rezygnacja osoby nadzorującej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (429 characters) and announces that Mr. Sławomir Ziegert, a Member of the Supervisory Board, resigned from his position effective immediately on May 15, 2017. This directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2017-05-16 Polish
Treść uchwał NWZ BIOTON S.A., które odbyło się w dniu 15.05.2017 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.
2017-05-16 Polish
Rezygnacja osoby nadzorującej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (423 characters) and announces the resignation of a member of the Supervisory Board (Wiceprzewodniczący Rady Nadzorczej), Mr. David Martin Comberbach, effective May 12, 2017. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2017-05-12 Polish

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