INVESTORS
- Regulations of the General Shareholders' meeting
- General Shareholders' meeting
- General Shareholders' meeting 2021
- General Shareholders' meeting 2020
- General Shareholders' meeting 2019
- General Shareholders' meeting 2018
- General Shareholders' meeting 2017
- General Shareholders' meeting 2016
- General Shareholders' meeting 2015
- General Shareholders' meeting 2014
- General Shareholders' meeting 2013
- General Shareholders' meeting 2012
- General Shareholders' meeting 2011
- General Shareholders' meeting 2010
- General Shareholders' meeting 2009
- Board of Directors
- Annual Corporate Governance report
- Remuneration of the directors
- Internal code of market conducts
- Para-corporate pacts
- Politics
Corporate Governance
General Shareholders' meeting
Right to information for shareholders:
The Biosearch S.A. website is a vehicle through which continuous, up-to-date information is provided for markets and shareholders, and the Company has a Shareholders' Office, which can be contacted on any matters regarding the Company.
Shareholders' office:
Biosearch S.A.
Cmno. de Purchil, nº66 18004 Granada
Contact person: Loreto Huertas
Opening hours: 9.00 - 14.00h
Telephone: +34 958 240 200
General Shareholders' meeting 2021
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals to approve in the General meeting of shareholders 2021
- Agreement proposals to approve in the General meeting of shareholders 2021
- Agreement proposals approved in the General Meeting of Shareholders 2021
- Quorum General Meeting of Shareholders 2021
- Electronic platform
- Access for telematic assistance.(opening 05/11/21 at 00:01)
- Rules for telematic attendance at the General Meeting
- Electronic forum, voting and delegation
- Rules on proxy and remote voting
- Regulation of the electronic shareholders' Forum
- General Documentation of the Board
- Audit Report for the 2020 financial year
- Accounts audit report of Biosearch S.A for financial year 2020
- Management report of Biosearch for financial year 2020
- Annual report on corporate governance 2020
- Declaration of responsibility of the directors CCAA 2020
- Report of the Audit and Control Committee on the independence of the auditors 2020
- Report on remuneration policy of the directors for the year 2020
- Report of the Board of Directors on item 4 of the agenda
- Remuneration Policy 2021
- Report of the Selection and Remuneration Committee on the Remuneration Policy 2021
- Proposal motivated by the Board of Directors on the 2021 Remuneration Policy
- Justifying report of the Board of Directors on the amendment of the Regulations of the Board of Directors
- Annual activity report of the Audit, Control and Conflict of Interest Committee 2020
- Annual report on the activities of the Nomination and Remuneration Committee 2020
- Total number of shares and voting rights
General Stock Market negotiation data BIOSEARCH S.A. Issuer 72233 NIF: A18550111. Address: Camino de Purchil, 66 C.P. 18004 GRANADA ISIN: ES0172233118 Ticker: BIO Sector: Biotechnology Nominal: 0,24 euros Number of shares: 57.699.522 Admitted capital: 13.847.885,28 euros Markets: Madrid, Barcelona, Valencia and Bilbao Market segment: SIBE Segmento Nuevo Mercado Incorporation SIBE: 17/12/2001 Share Capital structure Currently, BIOSEARCH, S.A., share capital amounts to 13,847,885.28 Euros and is fully subscribed and paid-up
General Shareholders' meeting 2020
- Notification and agenda
- Complement of the call for the 2020 Shareholders' Meeting
- Card for attendance, delegation and postal vote
- Agreement proposals to approve in the General meeting of shareholders 2020
- Agreement proposals approved in the General Meeting of Shareholders 2020
- Quorum General Meeting of Shareholders 2020
- Electronic platform
- Rules for telematic attendance at the General Meeting
- Regulation of the electronic shareholders' Forum
- Rules on proxy and remote voting
- General Documentation of the Board
- Accounts audit report of Biosearch S.A for financial year 2019
- Management report of Biosearch for financial year 2019
- Audit Report for the 2019 financial year
- Declaration of responsibility of the directors CCAA 2019
- Annual report on corporate governance 2019
- Report of the Audit and Control Committee on the independence of the auditors 2019
- Report on remuneration policy of the directors for the year 2019
- Informe del Consejo de Administración sobre el punto 4 del orden del día
- Annual activity report of the Audit, Control and Conflict of Interest Committee 2019
- Annual report on the activities of the Nomination and Remuneration Committee 2019
General Shareholders' meeting 2019
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals to approve in the General meeting of shareholders 2019
- Agreement proposals approved in the General Meeting of Shareholders 2019
- Composition of the Ordinary General Meeting Shareholders 2019
- Electronic Forum for Shareholders
- Electronic Forum for Shareholders
- Regulation of the electronic shareholders' Forum To register for the forum users must prove their identity and shareholder status in the manner provided for in Regulation Forum and the conditions of access, registration, use and operation.
- General Documentation of the Board
- Accounts audit report of Biosearch S.A for financial year 2018
- Annual accounts and management report of Biosearch for financial year 2018
- Management report of Biosearch for financial year 2018
- Declaration of responsibility of the directors CCAA 2018
- Annual report on corporate governance 2018
- Report of the Audit and Control Committee on the independence of the auditors 2018
- Report on remuneration policy of the directors for the year 2018
- Annual activity report of the Audit, Control and Conflict of Interest Committee 2018
- Annual report on the activities of the Nomination and Remuneration Committee 2018
General Shareholders' meeting 2018
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals to approve in the General meeting of shareholders 2018
- Agreement proposals approved in the General meeting of shareholders 2018
- Composition of the Ordinary General Meeting Shareholders
- Electronic Forum for Shareholders
- Electronic Forum for Shareholders
- Regulation of the electronic shareholders' Forum To register for the forum users must prove their identity and shareholder status in the manner provided for in Regulation Forum and the conditions of access, registration, use and operation.
- General Documentation of the Board
- Accounts audit report of Biosearch S.A for financial year 2017
- Annual accounts and management report of Biosearch for financial year 2017
- Management report of Biosearch for financial year 2017
- Report on remuneration policy of the directors for the year 2017
- Annual report on corporate governance 2017
- Declaration of responsibility of the directors CCAA 2017
- Report of the Audit and Control Committee on the independence of the auditors 2017
- Authorization Report Capital Expansion Board
- Report of the Selection and Remuneration Committee on the Remuneration Politics 2019-2021
- Report of the Remuneration Politics 2019-2021
General Shareholders' meeting 2017
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals approved in the General meeting of shareholders 2017
- Directors’ report on the amendment of the rules of procedure of the board
- Composition of the ordinary general meeting shareholders
- Electronic Forum for Shareholders
- Regulation of the electronic shareholders' Forum To register for the forum users must prove their identity and shareholder status in the manner provided for in Regulation Forum and the conditions of access, registration, use and operation.
- General Documentation of the Board
- Accounts audit report of Biosearch S.A for financial year 2016
- Annual accounts and management report of Biosearch for financial year 2016
- Management report of Biosearch for financial year 2016
- Annual report on corporate governance 2016
- Report on remuneration policy of the directors for the year 2016
- Regulations of the Board of Directors
- Directors report on the amendment of the rules of procedure of the board
- Board of Directors Report regarding ítems 5 and 6 of the Ordinary General Shareholders' Meeting
General Shareholders' meeting 2016
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals approved in the General meeting of shareholders 2016
- Directors' report on the amendment of the rules of procedure of the Board
- Composition of the ordinary General Meeting Shareholders
- Electronic Forum for Shareholders
- Regulation of the electronic shareholders' Forum To register for the forum users must prove their identity and shareholder status in the manner provided for in Regulation Forum and the conditions of access, registration, use and operation.
- General Documentation of the Board
General Shareholders' meeting 2015
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals approved in the General meeting of shareholders 2015
- Directors' report on the amendment of the rules of procedure of the Board
- Electronic Forum for Shareholders
- General Documentation of the Board
General Shareholders' meeting 2014
- Composition of the General Shareholders' meeting 06/09/2014
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals approved in the General meeting of shareholders 2014
- Electronic Forum for Shareholders
- General Documentation of the Board
General Shareholders' meeting 2013
- Composition of the General Shareholders' meeting 06/27/2013
- Notification and agenda
- Card for attendance, delegation and postal vote
- Agreement proposals approved in the General meeting of shareholders 2013
- Electronic Forum for Shareholders
- General Documentation of the Board
- Annual accounts and management report of Bioseach, S.A. for financial year 2012
- Accounts audit report of Biosearch, S.A for financial year 2012
- Annual report on corporate governance 2012
- Statement of responsibility of the directors of Biosearch, S.A on the content of the annual report for financial year 2012
- Report on remuneration policy of the directors for the year 2012
- Proposal for amendment of the bylaws of the company
- Q & A general meeting 2013
- Directors' report on the amendment of the rules of procedure of the Board
General Shareholders' meeting 2012
- Composition of the General shareholders' meeting 06/05/2012
- Notification and agenda
- Agreement proposals approved in the General meeting of shareholders 2012
- GENERAL DOCUMENTATION OF THE BOARD
- Annual accounts and management report of Bioseach, S.A. for financial year 2011
- Accounts audit report of Biosearch, S.A. for financial year 2011
- Annual report on corporate governance 2011
- Report on remuneration policy of the directors for the year 2011
- Statement of responsibility of the directors of Biosearch, S.A. on the content of the annual report for financial year 2011
- Proposal for amendment of the bylaws of the company
- Directors' report on amendments to the bylaws
- New regulations of the Board of Directors
- Directors' report on the amendment of the regulation of the Board of Directors
- Proposal for amendment of the rules of procedure of the Board
- Directors' report on the amendment of the rules of procedure of the Board
- New internal rules of conduct on matters relating to the securities markets
- Q & A General meeting 2012
- Report of the Board of Directors on the ninth item on the agenda
- ELECTRONIC FORUM FOR SHAREHOLDERS
- Card for attendance, delegation and postal vote
- Resolutions adopted by the General meeting of shareholders
General Shareholders' meeting 2011
- Notification and agenda
- Agreement proposals approved in the General meeting of shareholders 2011
- General Documentation of the Board
- Biosearch, S.A. financial statements and management report for financial year 2010
- Audit report of Biosearch, S.A. for financial year 2010
- 2010 Corporate governance report
- Report on remuneration policy of the directors for the year 2010
- Card for attendance, delegation and postal vote
- Rules on delegation and postal vote adopted by the Board of Directors of Biosearch, S.A. in relation to the General meeting of 2011
- Resolutions adopted by the General meeting of shareholders
- Composition of the General meeting of shareholders held on second call 05 17, 2011
General Shareholders' meeting 2010
- Notification and agenda
- Rules on delegation and postal vote adopted by the Board of Directors of Biosearch, S.A. in relation to the General meeting of 2010
- Card for attendance, delegation and postal vote
- General Documentation of the Board
- Financial statements and consolidated management report of Puleva Biotech, S.A. for financial year 2009
- Consolidated accounts audit report of Puleva Biotech, S.A. for financial year 2009
- Audit report of individual accounts of Puleva Biotech, S.A. for financial year 2009
- Individual annual accounts and individual management report of Puleva Biotech, S.A. for financial year 2009
- 2009 corporate governance Report
- Report on remuneration policy of the Trustees for the year 2009
- Statement of responsibility of the directors of Puleva Biotech S.A. on the content of the annual financial report for financial year 2009
- Explanatory report on the additional aspects included in the management report for financial year 2009 in accordance with the provisions of article 116 bis of the securities market law
- Proposal for amendment of the bylaws of Puleva Biotech S.A.
- Directors' report on amendments to the bylaws of Puleva Biotech S.A.
- Proposal for amendment of the rules of procedure of the General meeting of shareholders.
- Directors' report on the amendment of the rules of procedure of the General meeting of shareholders.
- Agreement proposals to be approved at the General Shareholders' Meeting 2010
- Composition of the ordinary General meeting of shareholders of Puleva Biotech held on April 29, 2010
General Shareholders' meeting 2009
- Notification and agenda
- Rules on delegation and postal vote adopted by the Board of Directors of Puleva Biotech, S.A. in relation to the General meeting of 2009
- Card for attendance, delegation and postal vote
- General Documentation of the Board
- Report on corporate governance 2008
- Proposed resolutions submitted for approval of the Annual General Meeting of shareholders of Puleva Biotech, S.A.
- Report on policy counseling remuneration for financial year 2008
- Explanatory report on the additional aspects included in the management report for financial year 2008 in accordance with the provisions of article 116 bis of the securities market law
- Report on corporate governance 2008
- Proposed resolutions submitted for approval of the Annual General Meeting of shareholders of Puleva Biotech, S.A.
- Report on policy counseling remuneration for financial year 2008
- Explanatory report on the additional aspects included in the management report for financial year 2008 in accordance with the provisions of article 116 bis of the securities market law
- Statement of responsibility of the directors of Puleva Biotech S.A. on the content of the annual financial report for financial year 2008
- Composition of the ordinary General meeting of shareholders of Puleva Biotech, S.A. held on April 27, 2009
- Agreements
Board of Directors
Directors report on the amendment of the rules of procedure of the board
Annual Corporate Governance report
Annual Corporate Governance report 2020
Annual Corporate Governance report 2019
Annual Corporate Governance report 2018
Annual Corporate Governance report 2017
Annual Corporate Governance report 2016
Annual Corporate Governance report 2015
Annual Corporate Governance report 2014
Annual Corporate Governance report 2013
Annual Corporate Governance report 2012
Annual Corporate Governance report 2011
ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS
Annual report on remuneration of the directors 2020
Annual report on remuneration of the directors 2019
Annual report on remuneration of the directors 2018
Annual report on remuneration of the directors 2017
Annual report on remuneration of the directors 2016
Annual report on remuneration of the directors 2015
Para-corporate pacts