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Baltic Bridge S.A. — Investor Relations & Filings

Ticker · WIS ISIN · PLARIEL00046 LEI · 2594005ASMYGWO0UIU07 WAR Financial and insurance activities
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Filings indexed 303 across all filing types
Latest filing 2020-09-10 Governance 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
BBSA Sprawozdanie RN z dzialalnosci w 2019 roku
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ BALTIC BRIDGE SPÓŁKA AKCYJNA W OKRESIE OD 01.01.2019 ROKU DO 31.12.2019 ROKU" (Report on the Activities of the Supervisory Board of Baltic Bridge S.A. for the period from 01.01.2019 to 31.12.2019). It details the composition and activities of the Supervisory Board and the Audit Committee over the fiscal year 2019. It also explicitly mentions the evaluation of the annual financial statements and the management report for 2019. This content strongly aligns with the scope of an Audit Report or a comprehensive report detailing oversight and governance activities related to the annual cycle, but it is specifically a report *by* the Supervisory Board about its oversight functions, which often accompanies or is part of the broader annual reporting package. Given the options, it is not a standard 10-K (Annual Report) or ER (Earnings Release). It covers governance, oversight, and audit committee functions related to the annual results. The closest fit among the provided codes that covers detailed reports on internal oversight, governance, and audit review processes, especially when it's not the primary financial statement filing (10-K), is 'Audit Report / Information' (AR), as it heavily discusses the Audit Committee's work and the review of financial statements. However, since it is explicitly a 'Report on the Activities of the Supervisory Board' which includes governance aspects (Section 5: Corporate Governance), it also touches upon Governance Information (CGR). Since the primary focus is the oversight function, including the review of the annual financial statements and the functioning of the Audit Committee, 'AR' (Audit Report / Information) is a strong candidate, but 'CGR' (Governance Information) is also relevant due to the detailed sections on the Board's activities and corporate governance compliance. Given the comprehensive nature covering the entire year's oversight, including the audit review process, and the fact that it is a formal report detailing compliance and oversight, it fits best under a category related to formal reporting on internal controls and governance structure. 'CGR' (Governance Information) is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' This document is exactly that, plus the audit review. In many contexts, a Supervisory Board Report is classified under Governance. I will select CGR as the primary classification due to the explicit focus on the Board's activities, structure, and governance compliance review (Section 5).
2020-09-10 Polish
Uzupełnienie raportu bieżącego nr 7/2020 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (392 characters) and explicitly states that the Management Board ('Zarząd') is providing the Supervisory Board's report ('sprawozdanie Rady Nadzorczej') for the 2019 financial year, which is attached to the current report ('w załączeniu do niniejszego raportu'). This structure—announcing the publication of an attached report—strongly suggests this is an announcement about a report rather than the report itself. Since the content is an announcement regarding the publication of a specific report (Supervisory Board's report for 2019), and given the short length adhering to the 'MENU VS MEAL' rule, the most appropriate classification is Report Publication Announcement (RPA).
2020-09-10 Polish
BB projekty uchwal ZWZ 2 pazdziernika 2020
AGM Information Classification · 100% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI...' (Draft Resolutions of the Annual General Meeting of the Company...). It explicitly details multiple resolutions ('UCHWAŁA NR [...]') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on October 2, 2020. The agenda items cover the approval of the 2019 financial statements, management reports, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to board members for their duties in 2019. This content is the core material presented and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-09-04 Polish
BB ogloszenie o zwolaniu ZWZ 2 pazdziernika 2020
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓLKI BALTIC BRIDGE SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE" (Announcement of the Management Board on the Convening of the Annual General Meeting of Baltic Bridge S.A.). It explicitly details the date, time, location, and the full agenda (porządek obrad) for the upcoming General Meeting, including items related to approving the 2019 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-09-04 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 2 października 2020 roku - Content (PL)
AGM Information Classification · 95% 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 October 2, 2020. It explicitly states that the full text of the announcement and draft resolutions are in the attachments to the report ('załącznikach do niniejszego raportu') and that related materials will be available on the company website. Since this document is a short announcement (955 chars) whose primary purpose is to inform about the scheduling of the AGM and direct the reader to the full materials (which are attached or linked), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing a General Meeting, AGM-R (AGM Information) is a strong candidate, but the text itself is the *notice* of the meeting, not the presentation materials. Because it announces the meeting and points to the full materials, it is best classified as a Report Publication Announcement (RPA) or, if RPA is too specific for a meeting notice, RNS. However, since the core subject is the AGM, and this is the official notice/announcement of it, AGM-R is the most contextually relevant code for the *subject matter*, even if RPA describes the *format* (a short notice). Given the options, and the focus on the AGM, AGM-R is chosen, as it relates directly to the meeting being called.
2020-09-04 Polish
CV Jacek Miksiewicz
Regulatory Filings Classification · 95% confidence The provided document text is a Curriculum Vitae (CV) or resume for an individual named Jacek Miksiewicz, detailing education, professional experience, and skills. This type of document is not a standard regulatory filing (like 10-K, ER, IR) or a typical corporate announcement (like DIV, MANG, DIRS). It does not fit any of the specific financial filing categories provided (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, DEF 14A, RPA, SHA, POS). Given the available options, the most appropriate fallback category for a document that is clearly corporate/business-related but does not match any specific financial report type is 'Regulatory Filings' (RNS), as it serves as the general miscellaneous category for filings that do not neatly fit elsewhere. However, a CV is generally not considered a regulatory filing. Since the classification must be chosen from the provided list, and this document is essentially an informational document about a person's qualifications, it is highly anomalous. If this document were filed with a regulator (e.g., as part of a director nomination package), it would still not be one of the listed types. Based strictly on the provided definitions, RNS is the designated fallback for 'miscellaneous filings'. I will assign a high confidence score because the document type is definitively *not* any of the other specific financial reports, making the fallback the only logical choice within the constraints.
2020-08-27 Polish

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