Convening of an Ordinary General Meeting of Shareholders
FINANCIAL SUPERVISORY COMMISSION
Current report no. 7/2026
Date of preparation:
25 May 2026
Legal basis:
Article 56(1)(2) of the Public Offering Act - current and periodic information
Convening of an Ordinary General Meeting of Shareholders
The Management Board of BIOTON S.A. ("Company") acting pursuant to art. 399 § 1, in connection with art. 402(1) and 402(2) of the Commercial Companies Code, hereby convenes an Ordinary General Meeting of Shareholders of the Company to be held on June 23rd, 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 Ordinary 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 Company's Statute.
All information concerning the convened Ordinary General Meeting and the documents to be discussed are available on the Company's website:
https://bioton.com/en/investor/general-meetings/
Current report no. 7/2026
Date of preparation:
25 May 2026
Legal basis:
Article 56(1)(2) of the Public Offering Act - current and periodic information
Convening of an Ordinary General Meeting of Shareholders
The Management Board of BIOTON S.A. ("Company") acting pursuant to art. 399 § 1, in connection with art. 402(1) and 402(2) of the Commercial Companies Code, hereby convenes an Ordinary General Meeting of Shareholders of the Company to be held on June 23rd, 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 Ordinary 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 Company's Statute.
All information concerning the convened Ordinary General Meeting and the documents to be discussed are available on the Company's website:
https://bioton.com/en/investor/general-meetings/
