Bioton Zasób 1
  • Company
    • Diabetology expert
    • HISTORY AND MILESTONES
    • BIOTON WORLDWIDE
    • ABOUT US
  • Patient
    • Diabetes
    • Insulin
    • Products
      • DRUGS
      • MEDICAL DEVICES
    • Treatment of diabetes
  • R&D
    • Our experts
    • R&D projects
    • Research facilities
    • Processes and teams
  • Production
    • Factory
    • Production capacity
    • Production processes
    • Quality
    • Environmental protection
  • Careers
    • Discover bioton
    • Recruitment
  • Investor
    • Results centre
      • Reports
      • General meetings
      • Calendar of events
    • Company management
    • Corporate documents
    • Contact for investors
  • Newsroom
    • News
  • Company
    • Diabetology expert
    • HISTORY AND MILESTONES
    • BIOTON WORLDWIDE
    • ABOUT US
  • Patient
    • Diabetes
    • Insulin
    • Products
      • DRUGS
      • MEDICAL DEVICES
    • Treatment of diabetes
  • R&D
    • Our experts
    • R&D projects
    • Research facilities
    • Processes and teams
  • Production
    • Factory
    • Production capacity
    • Production processes
    • Quality
    • Environmental protection
  • Careers
    • Discover bioton
    • Recruitment
  • Investor
    • Results centre
      • Reports
      • General meetings
      • Calendar of events
    • Company management
    • Corporate documents
    • Contact for investors
  • Newsroom
    • News
  • PL
LinkedIn Bioton LinkedIn Bioton
  • PL
  • Extraordinary General Meeting of BIOTON S.A. 27.04.2010

    Number of shares and votes attached to shares at the day of announcement on convening EGM
    Announcement on convening EGM with draft of resolutions
    Form of a proxy
    Resolutions
    A list of stockholders holding at least 5% of the number of votes at EGM
    Go back
    • Company
    • Patient
    • R&D
    • Production
    • Careers
    • Investor
    • Newsroom
    Bioton

    BIOTON S.A.

    Macierzysz, ul. Poznańska 12

    05-850 Ożarów Mazowiecki

    tel. +48 (22) 721 40 00

    fax +48 (22) 721 13 33

    bioinfo@bioton.com

    LinkedIn Bioton
    • Terms of Use
    • Cookies Policy
    • Privacy policy
    • Contact
    • Change cookie settings

    Copyright 2025 © All rights reserved

    Projekt i realizacja: copuz.com