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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 2025-05-22 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, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) and the Audit Committee (Komitecie Audytu) of BIOTON S.A. This directly relates to changes in the company's governing body structure. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The content is a clear notification of a board member stepping down, making MANG the most appropriate classification. The document length is very short (713 chars), but it is the primary announcement itself, not an announcement *about* an attached report, so the RPA/RNS rule does not apply here.
2025-05-22 Polish
Sprawozdanie Rady Nadzorczej Bioton S.A. za rok 2024
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ BIOTON S.A. ZA ROK 2024" (REPORT OF THE SUPERVISORY BOARD OF BIOTON S.A. FOR YEAR 2024). This report details the Supervisory Board's activities, assessment of management reports and financial statements for the year 2024, corporate governance assessment, and recommendations for the General Meeting. This content strongly aligns with the scope of an Annual Report or a comprehensive governance/oversight report, but since it is specifically the 'Supervisory Board Report' and covers the full year's activities, it is a key component of the annual reporting cycle. Given the options, it is a comprehensive annual document related to oversight and governance, but it is not the primary '10-K' (which is the full SEC filing). It is a formal report detailing governance and oversight functions for the year. The closest fit among the provided specific codes is 'Governance Information' (CGR) or potentially 'Audit Report / Information' (AR) due to the inclusion of audit committee activities and assessment of internal controls. However, the primary focus is the Supervisory Board's overall activity and governance review for the year. Since it is a formal, comprehensive annual report from a key oversight body, and it covers governance, internal control assessment, and remuneration information (mentioned in section VIII), it fits best under Governance Information (CGR) or potentially as a specialized Annual Report component. Given the detailed nature covering governance, internal controls, and remuneration assessment, CGR is a strong candidate. If this were the full statutory annual report, 10-K would be used, but this is a specific component report. Since it is a full report for the year, and not just an announcement, I will classify it based on its primary content: Governance and Oversight. CGR (Governance Information) is the most appropriate specific category for a detailed Supervisory Board Report covering governance principles and internal control assessments.
2025-05-19 Polish
Sprawozdanie Rady Nadzorczej Bioton S.A. o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ BIOTON S.A. o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024" (Report of the Supervisory Board of BIOTON S.A. on the remuneration of Management Board and Supervisory Board Members for the year 2024). It explicitly details the remuneration structure, components (fixed, variable, benefits), proportions, and comparisons over time for the Management Board members, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Although the Polish term 'Sprawozdanie' translates to 'Report', the specific content focus on executive compensation aligns perfectly with the definition for 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration reports, or more specifically, the remuneration report itself, which in the US context is often part of the proxy statement but here is a standalone report focused solely on remuneration). Reviewing the provided codes: - 10-K: Too broad; this is specific to remuneration. - AR: Too broad; this is specific to remuneration. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is the most precise match for a detailed remuneration report. Therefore, the classification is DEF 14A.
2025-05-19 Polish
Raport z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal assurance report itself, not the remuneration report or a general audit report. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports, but this document is the *assurance report* on that compensation report. Since it is a formal report detailing the results of an assurance engagement on a specific regulatory disclosure (remuneration), and it is not a general Annual Report (10-K) or a general Audit Report (AR), it fits best under the category related to remuneration disclosures, or potentially as a specialized Audit/Assurance Report. Given the specific focus on remuneration assurance, and the lack of a dedicated 'Assurance Report on Remuneration' code, we must choose the most relevant category. DEF 14A covers 'Remuneration Information'. While this is the assurance *on* that information, it is intrinsically linked. However, the document structure strongly resembles a formal audit/assurance opinion. If we strictly follow the definitions, 'Audit Report / Information (AR)' covers 'Stand-alone audit reports'. This is a stand-alone assurance report on a specific non-financial statement disclosure. Given the high specificity of the content (assurance on remuneration), and the fact that DEF 14A covers the underlying report, classifying this assurance report as AR (Audit Report / Information) is the most appropriate fit for a formal assurance opinion document, as it is a report from an independent auditor/reviewer. FY 2024
2025-05-19 Polish
Ogłoszenie ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU BIOTON SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA BIOTON S.A." which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF BIOTON S.A. ON THE CONVENING OF THE ANNUAL GENERAL MEETING OF BIOTON S.A.". It explicitly details the date (23 czerwca 2025 roku), time, location, and the detailed agenda (Porządek obrad) for the General Meeting, including resolutions regarding the approval of the 2024 financial statements and granting discharge (absolutorium). This content directly relates to the formal notice and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia BIOTON S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (710 characters) and explicitly states that the management ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 23, 2025. Crucially, it mentions that the content of the notice and the associated documents are attached as an appendix to the report, and provides a link where the information is available. This structure—announcing a meeting and pointing to attached/linked materials rather than containing the full presentation or detailed voting results—strongly suggests this is an announcement about the upcoming AGM, fitting the definition of AGM Information (AGM-R). It is not the full presentation (AGM-R definition implies presentation materials) nor is it a proxy statement (PSI) or voting results (DVA). Given the context of convening the meeting, AGM-R is the most appropriate fit.
2025-05-19 Polish

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