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Corporate governance



Information on application of Best Practices of WSE Listed Companies 2016

Best Practices of WSE BIOTON S.A.

 

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

Declaration of the Managing Board of BIOTON S.A._BPWSXLC_2015

 

Statute of BIOTON S.A.

Statute of BIOTON S.A 18.06.2016

 

BIOTON S.A. Shareholding structure

Shareholding

 

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

Professional 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 Supervisory Board of BIOTON SA

 

The Audit Committee

The Audit Committee

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

 

Information on diversity policy

Diversity_policy

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e-mail: media@bioton.pl

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