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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
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
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
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