Ordinary General Meeting 30.06.2022Ordinary General Meeting 30.06.2022Submission of candidatesOrdinary General Meeting 30.06.2022Announcement Bioton S.A. OGM June 30th 2022Report of the Supervisory Board of Bioton S.A. for 2021Report of the SB on the remunerations of Members of the MB and SB for 2021Bioton remuneration report audit report 2021Form of a proxy OGM Bioton S.A.OGM number of shares and votes Bioton S.A.Best practices 2021GPW best practices 2021Information clause OGM 2022Submission of candidatesUniApek S.A.Submission of candidatesJubo Liu - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Jubo Liu - Professional Curriculum vitaeRamesh Rajentheran - Submission of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Ramesh Rajentheran - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Ramesh Rajentheran - Professional Curriculum vitaeTomasz Siembida - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Tomasz Siembida - Professional Curriculum vitaeVaidyanathan Viswanath - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Vaidyanathan Viswanath - Professional Curriculum vitaeDongren Singapore PTE. LTD.Submission of candidatesNicola Cadei - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Nicola Cadei - Professional Curriculum vitaeJia Li - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Valery-Yeo - Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Valery Yeo, Jia Li - Professional Curriculum vitaeBithell Holdings LimitedDariusz Trzeciak - Submission of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Dariusz Trzeciak- Statement of Candidate for the Member of the Supervisory Board Member of Bioton S.A.Dariusz Trzeciak - Professional Curriculum vitae Announcement Bioton S.A. OGM June 30th 2022 Report of the Supervisory Board of Bioton S.A. for 2021 Report of the SB on the remunerations of Members of the MB and SB for 2021 Bioton remuneration report audit report 2021 Form of a proxy OGM Bioton S.A. OGM number of shares and votes Bioton S.A. Best practices 2021 GPW best practices 2021 Information clause OGM 2022 Go back
