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Scope Fluidics S.A. — Investor Relations & Filings

Ticker · SCP ISIN · PLSCPFL00018 LEI · 259400EUNFX4E2BEHU15 WAR Professional, scientific and technical activities
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Filings indexed 518 across all filing types
Latest filing 2025-05-22 Audit Report / Informat…
Country PL Poland
Listing WAR SCP

About Scope Fluidics S.A.

https://scopefluidics.com/

Scope Fluidics S.A. is a biotechnology company that develops innovative medical diagnostic solutions based on microfluidic technologies. The company's business model involves incubating projects within special-purpose vehicles (SPVs) with the goal of selling them to global strategic partners. Its primary project, developed by its subsidiary Bacteromic Sp. z o.o., is the BACTEROMIC system. This automated system provides rapid, comprehensive antimicrobial susceptibility testing (AST) to address the challenge of antibiotic resistance. Previously, the company developed the PCR|ONE system for rapid molecular diagnostics through its Curiosity Diagnostics SPV, which was acquired by Bio-Rad in 2022. The company focuses on creating fast, effective, and accessible diagnostic tools to improve healthcare outcomes.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej za 2024 rok
Audit Report / Information Classification · 97% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SCOPE FLUIDICS S.A." (Report of the Supervisory Board of Scope Fluidics S.A.) for the period January 1, 2024, to December 31, 2024. It contains a detailed table of contents covering the evaluation of financial statements, the Management Board's report, the proposal for profit distribution, and an assessment of the company's internal control and risk management systems. This structure is characteristic of a formal report prepared by the Supervisory Board, often required under Polish corporate law (Kodeks spółek handlowych - KSH) to be presented to the General Meeting. While it reviews financial statements (like an AR or 10-K), its primary function is the Supervisory Board's assessment and reporting on governance and management performance over the year. This aligns best with the general category of 'Audit Report / Information' (AR) as it involves detailed oversight and evaluation of financial and operational reports, or potentially 'Governance Information' (CGR). However, given the extensive review of financial statements, profit distribution, and internal controls, it functions as a comprehensive oversight report. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is the Supervisory Board's formal review of the annual reports and management activities, 'AR' is the most fitting specific category among the choices, as it is a formal report on the audit/review process, distinct from the 10-K itself. FY 2024
2025-05-22 Polish
Sprawozdanie Rady Nadzorczej za 2024 rok
Audit Report / Information Classification · 97% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SCOPE FLUIDICS S.A." (Report of the Supervisory Board of Scope Fluidics S.A.) for the period January 1, 2024, to December 31, 2024. It contains a detailed table of contents covering the evaluation of financial statements, the Management Board's report, the proposal for profit distribution, and an assessment of the company's internal control and risk management systems. This structure is characteristic of a formal report prepared by the Supervisory Board, often required under Polish corporate law (Kodeks spółek handlowych - KSH) to be presented to the General Meeting. While it reviews financial statements (like an AR or 10-K), its primary function is the Supervisory Board's assessment and reporting on governance and management performance over the year. This aligns best with the general category of 'Audit Report / Information' (AR) as it involves detailed oversight and evaluation of financial and operational reports, or potentially 'Governance Information' (CGR). However, given the extensive review of financial statements, profit distribution, and internal controls, it functions as a comprehensive oversight report. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is the Supervisory Board's formal review of the annual reports and management activities, 'AR' is the most fitting specific category among the choices, as it is a formal report on the audit/review process, distinct from the 10-K itself. FY 2024
2025-05-22 Polish
Opinia w/s wyłączenia prawa poboru
Capital/Financing Update Classification · 95% confidence The document is titled "Opinia Zarządu Scope Fluidics S.A. uzasadniająca przyczyny pozbawienia akcjonariuszy prawa poboru oraz sposób ustalenia ceny emisyjnej w odniesieniu do emisji akcji w ramach kapitału docelowego" (Opinion of the Management Board of Scope Fluidics S.A. justifying the reasons for depriving shareholders of pre-emptive rights and the method of determining the issue price in relation to the share issue within the target capital). This text explicitly discusses the Management Board's proposal to the General Meeting regarding a share issue, the justification for excluding pre-emptive rights (prawo poboru), and the mechanism for setting the issue price. This directly relates to capital structure changes, fundraising, and shareholder rights concerning new share issuance. Reviewing the definitions: - CAP (Capital/Financing Update): Covers company fundraising, financing activities, or capital structure changes. This fits well. - SHA (Share Issue/Capital Change): Covers announcement regarding new share issues, stock splits, or other capital changes. This is also a strong fit. - PSI (Proxy Solicitation & Information Statement): Materials sent to shareholders to provide information and request votes for meetings. Since this document is an opinion justifying a proposal to be voted on at a General Meeting (Walne Zgromadzenie), it functions as key information provided to shareholders in advance of a vote. Given the focus on justifying the exclusion of pre-emptive rights for a proposed share issue (a capital change) that requires shareholder approval (implied by the context of presenting the opinion to the General Meeting), the most precise fit is 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA). However, the document is a detailed justification/opinion presented to shareholders regarding a proposed capital action, which often accompanies proxy materials or is a standalone disclosure related to financing strategy. Since it details the rationale for a specific financing mechanism (share issue with excluded pre-emptive rights), 'CAP' (Capital/Financing Update) is highly appropriate as it covers fundraising and capital structure changes. 'SHA' is also very close, but 'CAP' often encompasses the strategic rationale provided by management for such actions. Considering the detailed strategic justification for raising capital via a targeted share issue, CAP seems slightly broader and more encompassing of the document's purpose than just the mechanical announcement of a share issue (SHA). It is a management explanation regarding financing strategy. I will classify this as CAP (Capital/Financing Update) due to the extensive discussion on financing needs, strategy, and capital structure flexibility.
2025-05-22 Polish
Opinia w/s wyłączenia prawa poboru
Capital/Financing Update Classification · 95% confidence The document is titled "Opinia Zarządu Scope Fluidics S.A. uzasadniająca przyczyny pozbawienia akcjonariuszy prawa poboru oraz sposób ustalenia ceny emisyjnej w odniesieniu do emisji akcji w ramach kapitału docelowego" (Opinion of the Management Board of Scope Fluidics S.A. justifying the reasons for depriving shareholders of pre-emptive rights and the method of determining the issue price in relation to the share issue within the target capital). This text explicitly discusses the Management Board's proposal to the General Meeting regarding a share issue, the justification for excluding pre-emptive rights (prawo poboru), and the mechanism for setting the issue price. This directly relates to capital structure changes, fundraising, and shareholder rights concerning new share issuance. Reviewing the definitions: - CAP (Capital/Financing Update): Covers company fundraising, financing activities, or capital structure changes. This fits well. - SHA (Share Issue/Capital Change): Covers announcement regarding new share issues, stock splits, or other capital changes. This is also a strong fit. - PSI (Proxy Solicitation & Information Statement): Materials sent to shareholders to provide information and request votes for meetings. Since this document is an opinion justifying a proposal to be voted on at a General Meeting (Walne Zgromadzenie), it functions as key information provided to shareholders in advance of a vote. Given the focus on justifying the exclusion of pre-emptive rights for a proposed share issue (a capital change) that requires shareholder approval (implied by the context of presenting the opinion to the General Meeting), the most precise fit is 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA). However, the document is a detailed justification/opinion presented to shareholders regarding a proposed capital action, which often accompanies proxy materials or is a standalone disclosure related to financing strategy. Since it details the rationale for a specific financing mechanism (share issue with excluded pre-emptive rights), 'CAP' (Capital/Financing Update) is highly appropriate as it covers fundraising and capital structure changes. 'SHA' is also very close, but 'CAP' often encompasses the strategic rationale provided by management for such actions. Considering the detailed strategic justification for raising capital via a targeted share issue, CAP seems slightly broader and more encompassing of the document's purpose than just the mechanical announcement of a share issue (SHA). It is a management explanation regarding financing strategy. I will classify this as CAP (Capital/Financing Update) due to the extensive discussion on financing needs, strategy, and capital structure flexibility.
2025-05-22 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Scope Fluidics S.A. on June 17, 2025. The resolutions cover the approval of the agenda, the approval of the management report, individual and consolidated financial statements for the year ended December 31, 2024, profit distribution, approval of the Supervisory Board report, approval of the remuneration report, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2024. These documents are the formal records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-22 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Scope Fluidics S.A. on June 17, 2025. The resolutions cover the approval of the agenda, the approval of the management report, individual and consolidated financial statements for the year ended December 31, 2024, profit distribution, approval of the Supervisory Board report, approval of the remuneration report, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2024. These documents are the formal records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-22 Polish

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