INVESTORS
- Office for shareholder information
- PAO
- Share capital
- Investor's Calendar
- Dividends
- Issues
- Articles of Association
- Stock market news
- Privileged information
- Other relevant information
- Para-corporate pacts
- Significant Shareholders & Treasury Stock
General information of the Company
FORUM FOR SHAREHOLDERSOffice for shareholder information
Biosearch life's web page will therefore become an official site containing up-to-date information for shareholders and for the trade market in general. For this purpose, the company has created an office for shareholders to obtain relevant information regarding the company.
Office for shareholder information:
BIOSEARCH, S.A. Camino de Purchil, nº66 - 18004 Granada
Contact person: Loreto Huertas
Opening hours: 9.00 - 14.00h
Telephone +34 958 240 200
PAO
Share capital
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: Biotecnología
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
Investor's Calendar
2021
- 04/30/21: Presentation of Results 1st quarter 2021
- 02/26/21: Annual Report of the exercise 2020
2020
- 11/04/20: Financial results of the 3rd quarter 2020
- 07/27/20: Financial results of the 1st half of 2020
- 07/10/20: General Shareholders' Meeting 2020
- 04/27/20: Presentation of Results 1st quarter 2020
- 04/15/20: Annual Report of the exercise 2019
- 02/27/20: Presentation of Results 2nd half of 2019
2019
- 02/29/20: Financial results of the 2nd half of 2019
- 10/28/19: Financial results of the 3rd quarter 2019
- 07/29/19: Financial results of the 1st half of 2019
- 06/26/19: General Shareholders' Meeting 2019
- 05/14/19: Results 1st quarter 2019
- 02/27/19: Presentation of Results 2nd half of 2018
2018
- 10/26/18: Financial results of the 3rd quarter 2018
- 07/27/18: Presentation of Financial Results 1st half of 2018
- 06/28/18: General Shareholders' Meeting 2018
- 04/27/18: Presentation of Results 1st quarter 2018
- 02/28/18:Presentation of Results 2nd half of 2017
2017
- Biosearch, S.A. signs an agreement with Nestlé for the license of "Hereditum Lactobacillus fermentum LC40®" Registration number: 259863.
- 10/27/17: Financial results of the 3rd quarter 2017
- 07/24/17: Financial results of the 1st half of 2017
- 06/06/17: General Shareholders' Meeting 2017
- 05/16/17: Presentation of Results 1st quarter 2017
- 02/27/17: Presentation of Results 2nd half of 2016
2016
- 10/25/16: Financial results of the 3rd quarter 2016
- 07/29/16: Financial results of the 1st half of 2016
- 06/28/16: General Shareholders' Meeting 2016
- 05/13/16: Presentation of Results 1st quarter 2016
- 02/26/16: Presentation of Results 2nd half of 2015
2015
- 10/28/15: Presentation of Results 3rd quarter 2015
- 07/29/15: Financial results of the 1st half of 2015
- 05/13/15: Publication of the financial information of the 1st quarter 2015
- 02/26/15: Presentation of the results 2nd half of 2014
2014
- 07/31/14: Presentation of Results 1st half of 2014
- 06/09/14: General Shareholders' Meeting 2014
- 05/14/14: Presentation of Results 1st quarter 2014
- 02/27/13: Presentation of 2013 financial information
2013
- 10/25/13: Presentation of Results 3rd quarter 2013
- 07/26/13:Presentation of Results 2nd quarter 2013
- 06/27/13: General Shareholders' Meeting 2013
- 04/25/13: Presentation of Results 1st quarter 2013
- 02/22/13: Presentation of 2012 financial information
2012
- 06/05/12: General Shareholders' Meeting 2012
- 04/19/12: Presentation of Results 1st quarter 2012
- 02/09/12: Presentation of 2011 financial information
2011
- 02/24/11: Presentation of 2010 financial information
- 04/27/11: Presentation of Results 1st quarter 2011
- 05/17/11: General Shareholders' Meeting 2011
- 07/27/11: Presentation of Results 2nd quarter 2011
- 10/26/11: Presentation of Results 3rd quarter 2011
2010
- 02/26/10: Presentation of 2009 financial information
- 04/27/10: Presentation of Results 1st quarter 2010
- 07/28/10: Presentation of Results 2nd quarters 2010
- 10/27/10: Presentation of Results 3rd quarter 2010
- 04/29/10: General Shareholders' Meeting 2010
Dividends
Up to now no dividend has been released.
Issues
ACCORDING TO THE STATUTES REGISTERED IN THE MERCANTIL REGISTRY DATED FEBRUARY 5, 2016
Stock market news
The Company guarantees that the significant events published on this web page correspond exactly to those sent to the National Securities Market Commission (CNMV).
The significant events prior to 2012 are available for consultation on the website of the CNMV.
2020
- 01/23/2020
Biosearch S.A. applies for a patent for use in the treatment of cognitive disorders
2019
- 11/28/2019
CDTI financing grant for the new R&D project for elderly pathologies
- 10/28/2019
Biosearch communicates the handout regarding third quarter results of 2019
- 10/28/2019
Biosearch publishes results for the third quarter of 2019
- 10/25/2019
Biosearch announces Variations in the composition of the Board of Directors
- 10/24/2019
Biosearch invests 700 thousand euros in a new R&D project for pathologies of the elderly.
- 07/29/2019
The Company publishes results for first half of 2019
- Financial half-yearly information 2019
- Interim Management Report 2019
- Results presentation first half of 2019
- 06/27/2019
Biosearch, S.A. communicates the resolutions approved by the Ordinary General Shareholders' Meeting held on 26 June 2019
- 05/24/2019
Biosearch communicates the convening of the general meeting of shareholders 2019
- 05/14/2019
The Company publishes results for the first quarter of 2019
- 04/30/2019
The company communicates a remuneration system linked to compliance of the strategic plan 2018-2020
- 04/30/2019
Biosearch sends the Annual Report on remunerations of the counselors of the Exercise 2018
- 04/30/2019
The company sends the Annual Report of Corporate Government of the exercise 2018
- 02/27/2019
Results for the year-end 2018
2018
- 12/19/2018
Biosearch S.A., communicates changes in the composition of the Board of Directors
- 10/26/2018
The Company publishes results for the third quarter of 2018
- 07/27/2018
The Company publishes results for first half of 2018
- 07/27/2018
Biosearch, S.A. signs an agreement with Nestlé for the license of "Hereditum Lactobacillus fermentum LC40®"
- 06/28/2018
The Company communicates the agreements adopted by The General meeting of shareholders 2018
- 05/25/2018
Biosearch communicates the convening of the general meeting of shareholders 2018
- 04/27/2018
The Company publishes results for the first quarter of 2018
- 03/23/2018
Biosearch sends the Annual Report on remunerations of the counselors of the Exercise 2017
- 03/23/2018
The company sends the Annual Report of Corporate Government of the exercise 2017
- 02/28/2018
The company publishes results for the second half of 2017
2017
- 12/21/2017
Biosearch, S.A. signs an agreement with Nestlé for the license of "Hereditum Lactobacillus fermentum LC40®"
- 10/27/2017
The Company publishes results for the third quarter of 2017
- 07/24/2017
Biosearch S.A., communicates changes in the composition of the Board of Directors
- 07/24/2017
The Company publishes results for first half of 2017
- 06/06/2017
The Company communicates the agreements adopted by The General meeting of shareholders 2017
- 05/16/2017
The Company publishes results for the first quarter of 2017
- 05/04/2017
Biosearch communicates the convening of The General meeting of shareholders 2017
- 04/21/2017
Biosearch, S.A. sends the annual audited accounts corresponding to the social exercise closed on December 31, 2016.
- 04/10/2017
The company sends the Annual Report of Corporate Government of the exercise 2016
- 04/10/2017
The Company sends the Annual Report on remunerations of the counselors of the Exercise 2016
- 02/27/2017
BIOSEARCH S.A COMUNICATES CHANGES IN THE VALUATION OF ITS ACTIVE AND PASSIVE WITH THE ASJUSTMENT OF GOODWILL VALUE OF THE BUSINESS OF EXTRACTS.
- 02/27/2017
THE COMPANY PUBLISHES RESULTS FOR SECOND HALF OF 2016
- 02/22/2017
Biosearch S.A. communicates changes in the composition of the board of directors
2016
- 10/25/2016
Biosearch S.A publishes results for third quarter of 2016
- 07/29/2016
The Company publishes results for first half of 2016
- 06/28/2016
- 05/25/2016
- 05/16/2016
The Company sends the Annual Report on remunerations of the counselors of the Exercise 2015
The company sends the Annual Report of Corporate Government of the exercise 2015
- 05/13/2016
Biosearch S.A publishes results for first quarter of 2016
- 04/29/2016
Biosearch, S.A sends the annual audited accounts corresponding to the social exercise closed on December 31, 2015.
- 02/26/2016
Biosearch publishes results for second half of 2015
2015
- 10/28/2015
Biosearch S.A, publishes results for the third quarter of 2015
- 10/28/2015
Biosearch S.A., communicates changes in the composition of the Board of Directors
- 07/29/2015
The Company publishes results for first half of 2015
- 05/13/2015
The Company publishes results for the first quarter of 2015
The Company communicates the agreements adopted by The General meeting of shareholders 2015
- 04/09/2015
Biosearch S.A, communicates the convening of The General meeting of shareholders 2015
- 03/25/2015
The company sends the Annual Report of Corporate Government of the exercise 2014.
- 03/25/2015
The Company sends the Annual Report on remunerations of the counselors of the Exercise 2014
- 02/26/2015
The Company publishes results for second half of 2014
2014
- 12/18/2014
Biosearch S.A., communicates changes in the composition of the Board of Directors
- 10/28/2014
Biosearch S.A., communicates changes in the composition of Executive Commission
The Company publishes results for the third quarter of 2014
- 07/31/2014
The Company publishes results for first half of 2014
- 07/29/2014
Biosearch S.A., communicates changes in the composition of the Board of Directors
- 06/09/2014
The Company communicates the agreements adopted by The General meeting of shareholders 2014
- 05/14/2014
Biosearch S.A, publishes results for the third quarter of 2014
- 05/08/2014
Biosearch S.A, communicates the convening of The General meeting of shareholders 2014
- 03/31/2014
The Company sends the Annual Report on remunerations of the counselors of the Exercise 2013
- 03/28/2014
The Company sends the formulation of annual accounts for the year ending December 31, 2013
- 02/27/2014
Biosearch S.A., publishes results for second half of 2013
2013
- 11/22/2013
Biosearch S.A, finishes successfully the process of refunding of his financial debt.
- 10/25/2013
Biosearch S.A, publishes results for the third quarter of 2013
- 07/26/2013
The Company publishes results for first half of 2013
- 07/04/2013
Biosearch S.A, communicates the request of a patent
- 06/27/2013
The Company communicates the agreements adopted by The General meeting of shareholders 2013
- 05/23/2013
Biosearch S.A, communicates the convening of The General meeting of shareholders 2013
- 04/25/2013
The Company publishes results for the first quarter of 2013
- 03/22/2013
Biosearch S.A, communicates the formulation of annual accounts of the 2012
- 02/22/2013
The Company publishes results for second half of 2012
2012
- 10/30/2012
The Company publishes results for the third quarter of 2012
- 07/25/2012
The Company publishes the results of first half of 2012
- 04/30/2012
- 04/25/2012
- 04/19/2012
Biosearch, S.A. communicates changes in the Board of Directors
- 04/19/2012
The Company sends the results of the first quarter of 2012
- 03/22/2012
- 03/22/2012
The Company reports variations in the composition of the Board of Directors
- 02/09/2012
The Company gives information on the results of the second half of 2011
- 02/09/2012
The significant events prior to 2012 are available for consultation on the website of the CNMV
Privileged information
2021
- 06/28/2021
Communication from Pescaderías Coruñesas on the PAO
- 06/10/2021
Attached report to the communication of privileged information of the past day 06/08/2021
- 06/08/2021
Report approved by the Board of Directors of Biosearch, S.A. in relation to the OPA formulated by Kerry Iberia Taste & Nutrition, S.L.U.
- 02/26/2021
Press release on the results achieved by Biosearch, S.A. in the year 2020
- 02/26/2021
Biosearch, S.A. announces results for the second half of fiscal year 2020
2020
- 11/04/2020
Press release on the results of the 3rd quarter of 2020
- 07/10/2020
Biosearch, S.A. publishes sales for the first half of 2020
- 06/17/2020
Biosearch S.A. applies for a new international patent for the treatment of female infertility.
- 04/23/2020
BIOSEARCH LAUNCHES A CLINICAL TRIAL OF ITS PRODUCT HEREDITUM® IMMUNACTIV K8 ON HEALTHCARE PERSONNEL IN CONTACT WITH COVID-19 PATIENTS
- 04/22/2020
BIOSEARCH APPLIES FOR TWO INTERNATIONAL PATENTS,ONE FOR THE PREVENTION OF CARDIOVASCULAR DISEASES AND THE OTHER FOR THE PREVENTION OF VAGINAL INFECTIONS
- 03/16/2020
The company reports on its business performance and the measures adopted to COVID-19
Other relevant information
2021
- 07/13/2021
Biosearch S.A. announces the changes in the composition of the Board of Directors of Biosearch, S.A.
- 05/11/2021
Biosearch communicates the convening of the General Meeting of Shareholders 2021
- 04/30/2021
The Company communicates the results of the first quarter of 2021
- 04/16/2021
The Company submits the regulations of the Board of Directors
- 04/06/2021
The company sends the Annual Report of Corporate Government of the exercise 2020
- 04/06/2021
Biosearch sends the Annual Report on remunerations of the counselors of the Exercise 2020
- 03/16/2021
Changes in the composition of the Audit, Control and Conflicts of Interest Committee of Biosearch, S.A.
- 26/02/2021
Biosearch, S.A. forward the financial information of the 2nd half of 2020
2020
- 12/21/2020
Biosearch communicates Internal regulations of conduct in matters of the securities market
- 11/04/2020
Results for the third quarter of 2020
- 07/24/2020
Composition of the Board of Directors and its committees
- 07/10/2020
Biosearch communicates the convening of the general meeting of shareholders 2020
- 07/01/2020
Complement to the announcement of the call of the Ordinary General Shareholders Meeting
- 06/09/2020
Biosearch communicates the convening of the general meeting of shareholders 2020
- 04/27/2020
The Company publishes results for the first quarter of 2020
- 04/27/2020
Biosearch, S.A. announces the press release regarding the results of the first quarter of 2020
- 04/14/2020
The company sends the Annual Report of Corporate Government of the exercise 2019
- 04/14/2020
Biosearch sends the Annual Report on remunerations of the counselors of the Exercise 2019
- 02/27/2020
Biosearch communicates the handout regarding second half results of 2019
- 02/27/2020
Biosearch presents the results for 2019
- 02/27/2020
Biosearch, S.A. forward the financial information of the 2nd half of 2019
Para-corporate pacts
Participating companies
Biosearch S.A, has no significant participation in other companies
Treasury stock
BIOSEARCH, S.A.
Capital 13,847,885.28 (Euros)
On December 31, 2017, the company holds 5,621 titles in treasury stock
Biosearch Life´s Strengths
by J.M Roset, Managing Director
