Resolutions adopted by the Extraordinary General Meeting of BIOTON S.A. on April 14th, 2026
FINANCIAL SUPERVISORY COMMISSION
Current report no. 3/2026
Date of preparation:
14 April 2026
Legal basis:
Article 56(1)(2) of the Public Offering Act - current and periodic information.
Resolutions adopted by the Extraordinary General Meeting of BIOTON S.A. on April 14th, 2026
The Management Board of BIOTON S.A. (the "Company") provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on April 14th, 2026 as an attachment.
Current report no. 3/2026
Date of preparation:
14 April 2026
Legal basis:
Article 56(1)(2) of the Public Offering Act - current and periodic information.
Resolutions adopted by the Extraordinary General Meeting of BIOTON S.A. on April 14th, 2026
The Management Board of BIOTON S.A. (the "Company") provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on April 14th, 2026 as an attachment.
