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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 2016-02-24 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
Podział funkcji w Radzie Nadzorczej BIOTON S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (487 characters) and announces a specific change in the company's supervisory board (Rada Nadzorcza). Specifically, it states that Mr. Jubo Liu was appointed as the Chairman of the Supervisory Board on February 23, 2016, and then lists the current composition of the board. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-02-24 Polish
Tekst jednolity Statutu BIOTON S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (281 characters) and states that BIOTON S.A. is informing that the Supervisory Board established the consolidated text of the Company's Articles of Association ('Statutu Spółki') based on a resolution from an Extraordinary General Meeting, and this text is attached as an appendix to the report ('załącznika do niniejszego raportu'). This structure—a brief announcement stating that a formal document (the consolidated Articles of Association) is attached or published—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a fundamental corporate document (Articles of Association) being published following a shareholder meeting resolution, and there is no specific category for 'Articles of Association Publication', RNS is the most appropriate fallback for a general regulatory announcement, although RPA is also plausible if this is strictly an announcement of publication. Given the context of corporate governance documents being released, RNS is a safe general classification for regulatory notices that aren't standard financial reports or specific insider/dividend notices. I will classify it as RNS as it is a general regulatory notice about the publication of a key corporate document.
2016-02-24 Polish
RB_2016_10.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 22 lutego 2016 r.' (List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of BIOTON S.A. held on February 22, 2016). This content explicitly details the results of a shareholder vote from a General Meeting, specifically listing the major shareholders and their voting power percentages from that event. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains definitive voting results, not an announcement of a future meeting or a general report.
2016-02-23 Polish
Lista akcjonariuszy posiadających co najmniej 5 % liczby głosów na NWZ BIOTON S.A., które odbyło się w dniu 22.02.2016 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.
2016-02-23 Polish
Odwołanie i 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) of BIOTON S.A. took place on 22.02.2016 and details the removal and appointment of members to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's governing body, which falls under Board/Management Information (MANG). Although it relates to a general meeting, the core subject is the composition change of the board, not the voting results (DVA) or general AGM presentation materials (AGM-R).
2016-02-23 Polish
RB_2016_8.pdf
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('UCHWAŁA') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) held on 22.02.2016. It includes the agenda, the text of the resolutions (covering approval of the agenda, covering costs, amending the Statute, and changes in the Supervisory Board composition), and the voting results for each resolution. This content directly corresponds to the documentation of decisions made at a shareholder meeting, which falls under the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the official results/resolutions of a shareholder meeting, AGM-R is the most appropriate classification among the choices provided, as there is no specific EGM code. The document is not a proxy statement (PSI), nor is it a declaration of voting results *after* the meeting (DVA), but rather the official record of the meeting's proceedings and resolutions.
2016-02-23 Polish

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