Convening of an Extraordinary General Meeting of Shareholders
FINANCIAL SUPERVISORY COMMISSION
Current report no. 2/2026
Date of preparation:
16 March 2026
Legal basis:
Article 17(1) MAR - confidential information
Convening of an Extraordinary General Meeting of Shareholders
The Management Board of BIOTON S.A. ("Company") acting pursuant to art. 398, 399 § 1, in connection with art. 402(1) and 402(2) of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of Shareholders of the Company to be held on April 14th, 2026, at 10:00 a.m., at the premises of the Company at the address: Macierzysz, ul. Poznańska 12, 05-850 Ożarów Mazowiecki.
Attached, the Management Board of the Company hereby announces the convening of an Extraordinary General Meeting of the Company pursuant to Article 402(2) of the Commercial Companies Code, which includes, among other things, the proposed agenda, draft resolutions to be discussed, and a list of proposed amendments to the Articles of Association.
All information concerning the convened Extraordinary General Meeting and the documents to be discussed are available on the Company's website: https://bioton.com/en/investor/general-meetings/
Detailed legal basis: § 20(1)(1) and (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.
Current report no. 2/2026
Date of preparation:
16 March 2026
Legal basis:
Article 17(1) MAR - confidential information
Convening of an Extraordinary General Meeting of Shareholders
The Management Board of BIOTON S.A. ("Company") acting pursuant to art. 398, 399 § 1, in connection with art. 402(1) and 402(2) of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of Shareholders of the Company to be held on April 14th, 2026, at 10:00 a.m., at the premises of the Company at the address: Macierzysz, ul. Poznańska 12, 05-850 Ożarów Mazowiecki.
Attached, the Management Board of the Company hereby announces the convening of an Extraordinary General Meeting of the Company pursuant to Article 402(2) of the Commercial Companies Code, which includes, among other things, the proposed agenda, draft resolutions to be discussed, and a list of proposed amendments to the Articles of Association.
All information concerning the convened Extraordinary General Meeting and the documents to be discussed are available on the Company's website: https://bioton.com/en/investor/general-meetings/
Detailed legal basis: § 20(1)(1) and (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.
