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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 2016-05-31 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
Ogłoszenie o zwołaniu ZWZ BIOTON S.A. na dzień 28.06.2016 r. (wraz z projektami uchwał) - 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.
2016-05-31 Polish
Odwołanie i powołanie osoby zarządzającej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly details the dismissal of the CEO (Prezesa Zarządu) and the delegation of a Supervisory Board member (Członka Rady Nadzorczej) to temporarily assume the CEO role. It also mentions the delegation of other board members for strategy oversight. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1632 chars), but it is the primary announcement itself, not an announcement *about* an attached report, so RPA/RNS is not the primary classification.
2016-05-27 Polish
Statut_BIOTON_S.A._tekst_jednolity.pdf
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT BIOTON Spółki Akcyjnej" (Statute of BIOTON Joint Stock Company) and contains detailed articles (§) covering general provisions, formation, business scope, share capital structure (including authorized and conditional capital), and the composition and powers of the company's governing bodies (Management Board, Supervisory Board, General Meeting). This structure is characteristic of a company's foundational legal document, which is the Articles of Association or Statute. This is not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). In the provided list of codes, the closest fit for a foundational document detailing governance and capital structure, especially when it's a consolidated version ('tekst jednolity'), is often captured under general governance or regulatory filings, but given the content is the Statute itself, it relates most closely to the company's internal rules and structure. Among the options, 'Governance Information' (CGR) is the most appropriate category for a document detailing the company's internal rules and structure, even though it is specifically the Statute, which is a primary governance document.
2016-05-25 Polish
Tekst jednolity Statutu BIOTON S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (281 characters) and written in Polish. The key phrases are: "Rada Nadzorcza Spółki" (Supervisory Board of the Company), "ustaliła tekst jednolity Statutu Spółki" (established the consolidated text of the Company's Articles of Association), and "o treści załącznika do niniejszego raportu" (the content of the attachment to this report). This structure—announcing a formal action (establishing the consolidated Articles of Association) and explicitly stating the content is in an attachment to the report—strongly suggests this is an announcement about the publication of a document, rather than the document itself. Since the content relates to the company's internal rules/statute, it touches upon Governance Information (CGR). However, based on the 'MENU VS MEAL' rule, because it is a short announcement pointing to an attachment, it is best classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the content (Statute/Articles of Association), it is a formal regulatory update. I will classify it as RPA because it announces the publication of the document (the consolidated statute text attached to the report).
2016-05-25 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 outcomes of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on 23.05.2016. Specifically, it reports the dismissal and appointment of members to the Supervisory Board ('Rady Nadzorczej Spółki'), followed by detailed biographies of the newly appointed members (Yu Liang Huang and Vaidyanathan Viswanath). This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG). It is not an AGM presentation (AGM-R) or a voting result declaration (DVA), as it focuses on the composition change rather than the vote tally itself.
2016-05-24 Polish
RB_2016_22.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Lista akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu BIOTON Spółki Akcyjnej które odbyło się w dniu 23 maja 2016 r.' (List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of BIOTON S.A. held on May 23, 2016). This content explicitly details the results of a shareholder vote from a General Meeting, showing the percentage of votes held by major shareholders. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP).
2016-05-23 Polish

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