Report No. 13/2026 Information on introducing changes to the agenda of the Ordinary General Meeting at the request of a shareholder of the Company

_MACHINE TRANSLATION_ The Management Board of Bioceltix S.A., with its registered office in Wrocław (the “Company” or the “Issuer”), announces that today (i.e. on 2 June 2026) the Company received information on the submission of a request by a shareholder representing at least one-twentieth of the share capital, i.e. Towarzystwo Funduszy Inwestycyjnych PZU S.A. with […]

Ordinary General Meeting convened for 23 June 2026

_MACHINE TRANSLATION_ The Management Board of Bioceltix S.A., with its registered office in Wrocław (the “Issuer”, the “Company”), announces that the Ordinary General Meeting of the Issuer has been convened for 23 June 2026, to commence at 12:00 p.m. at the registered office of the Management Board of the Company, i.e. in Wrocław (51-317), at […]