Corporate governance

Declaration of the Managing Board of BIOTON S.A. on applying the Rules of Best Practices of WSX Listed Companies

• Rules of Best Practices of WSX Listed Companies in BIOTON S.A.

Statute of BIOTON S.A.

• Statute of BIOTON S.A 28.10.2011

Professional Curricula Vitae of Members of the Management Board and Supervisory Board

• Proffesional CV

Regulations of the Management Board of BIOTON SA

• Regulations of the Management Board of BIOTON SA

Regulations of the Supervisory Board of BIOTON SA

• Regulations of the Audit Committee of the Supervisory Board of BIOTON S.A.
• Regulations of the Supervisory Board of BIOTON SA

Information on absence of any rule concerning the change of an entity authorised to audit financial statements of BIOTON S.A.

• Rule

For investors

• Current reports
• Periodical reports
• Corporate governance
• BIOTON S.A. General Meetings
• Information for bondholders

Bioton WorldWide

Members of the BIOTON Group

GPW

Contact for media:

Jacek Zawadzki
jzawadzki@egzogroup.pl
Mobile: +48 694 400 222

Contact for investors:

Jacek Zawadzki
jzawadzki@egzogroup.pl 
Mobile: +48 694 400 222