Skip to main content
Baltic Bridge S.A. logo

Baltic Bridge S.A. — Investor Relations & Filings

Ticker · WIS ISIN · PLARIEL00046 LEI · 2594005ASMYGWO0UIU07 WAR Financial and insurance activities
Open in API
Filings indexed 303 across all filing types
Latest filing 2021-03-02 Remuneration Information
Country PL Poland
Listing WAR WIS

About Baltic Bridge S.A.

https://balticbridge.com.pl/en/

Baltic Bridge S.A. is a financial group engaged in investment, financing, and brokerage services. The company's core activities involve private equity and venture capital projects, offering business financing and management advisory, with a focus on seed-stage companies. Additionally, the firm operates a telecom division that provides Voice over Internet Protocol (VoIP) and collocation services. The group's operations are concentrated in Eastern Europe.

Recent filings

Filing Released Lang Actions
Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej Baltic Bridge
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ BALTIC BRIDGE SPÓŁKA AKCYJNA" (Remuneration Policy for Members of the Management Board and Supervisory Board of Baltic Bridge S.A.). It details the legal basis, principles, and procedures for determining the remuneration of both the Management Board and the Supervisory Board members. This content directly corresponds to the definition of a document detailing compensation for top executives and directors, which aligns with the 'Remuneration Information' category. In the provided list, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is in Polish and might not be a formal US SEC DEF 14A filing, its subject matter is precisely remuneration policy for management and board members, making DEF 14A the most appropriate classification among the given options.
2021-03-02 Polish
Projekty Uchwał na ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ("PROJEKTY UCHWAŁ") for an "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Baltic Bridge S.A., dated March 31, 2021. The resolutions cover topics typically addressed at an AGM, such as electing a chairman, approving the agenda, approving the 2019 annual report and financial statements, approving the management/supervisory board reports, deciding on loss coverage, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2019. This content is characteristic of the formal documentation associated with an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R).
2021-03-02 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD ON CONVENING THE ANNUAL GENERAL MEETING OF THE COMPANY...". It details the date, time, location, and a detailed agenda (porządek obrad) for the General Meeting (ZWZ). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 31 marca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for March 31, 2021. It mentions the agenda includes changes to the company's Statute (Art. 2) regarding the company name. Crucially, it states that the full text of the announcement and draft resolutions are in the attachments ('załącznikach do niniejszego raportu') and that all materials will be available on the company website. Since this document is an official notice about convening a General Meeting and providing access to related materials, it strongly aligns with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but a direct announcement of the meeting itself.
2021-03-02 Polish
Terminy publikacji raportów okresowych w 2021 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text explicitly states the schedule ('terminy przekazywania') for the company's periodic reports (annual, Q1, H1, Q3) for the year 2021. It is an announcement detailing *when* reports will be released, rather than being the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document is short (1348 chars), supporting the 'announcement' classification over the full report classification.
2021-01-29 Polish
Jednostkowy Skrócony Raport Kwartalny Baltic Bridge S.A. za okres 01.01.2020 - 30.09.2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Jednostkowy Skrócony Raport Kwartalny' (Standalone Condensed Quarterly Report) for Baltic Bridge S.A. covering the period from 01.01.2020 to 30.09.2020. It contains detailed financial statements (profit/loss, financial position, cash flows, changes in equity) and extensive notes, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. Therefore, it falls under the 'Interim / Quarterly Report' (IR) category. 9M 2020
2020-11-27 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.