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  • 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
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  • Ordinary General Meeting 06.06.2024

    Form of a proxy BIOTON S.A OGM
    Information Clause
    Announcement BIOTON S.A OGM June 6th 2024
    BIOTON Remuneration report audit report 2023
    Report of the SB on the remunerations of Members of the MB and SB for 2023
    Report of the Supervisory Board of BIOTON S.A. for 2023
    OGM Number of shares and votes BIOTON S.A.
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    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

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