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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 2020-01-22 Report Publication Anno…
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
Harmonogram publikacji raportów okresowych w roku obrotowym 2020 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is publishing the schedule ('harmonogram') for the publication of periodic reports ('raportów okresowych') for the fiscal year 2020. It lists specific dates for the annual report (R), Q1, H1, and Q3 reports. This document is not the report itself, but an announcement detailing *when* reports will be released. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2020-01-22 Polish
Powierzenie Radzie Nadzorczej obowiązków Komitetu Audytu - Content (PL)
Governance Information Classification · 95% confidence The document text is in Polish and discusses a decision made by the Management Board ('Zarząd') and Supervisory Board ('Rada Nadzorcza') regarding the assignment of the functions of the Audit Committee ('Komitetu Audytu'). It references specific Polish and EU laws concerning statutory auditors and accounting ('Ustawy z dnia 11 maja 2017 r. o biegłych rewidentach', 'Ustawie z dnia 29 września 1994 r. o rachunkowości', 'Rozporządzeniu Parlamentu Europejskiego i Rady (UE) nr 537/2014'). This type of announcement, detailing internal governance structure changes, specifically related to the Audit Committee's composition and compliance with regulatory requirements, aligns best with Governance Information (CGR). It is not a full financial report (10-K or IR), an earnings release (ER), or a management/board change announcement (MANG), but rather a specific governance structure update.
2019-12-13 Polish
Powołanie Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a change in the company's management board (Zarząd Spółki). Specifically, it states that the Supervisory Board appointed Mr. Leszek Wiśniewski to the Management Board, assigning him the function of President of the Management Board (Prezesa Zarządu Spółki). This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2019-12-02 Polish
Powołanie Członka Rady Nadzorczej Spółki w drodze kooptacji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of the company (Spółka) via co-optation (tryb kooptacji) on December 2, 2019. It provides biographical details about the newly appointed member, Mr. Robert Wojciech Radoszewski, including his previous role as CEO and his professional background in logistics. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, it fits the definition of Board/Management Information (MANG). The document is short and appears to be a direct announcement, not a reference to a larger report.
2019-12-02 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (261 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza). This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). It is not a full report, a financial release, or a general regulatory filing.
2019-11-29 Polish
Odwołanie Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Supervisory Board of Baltic Bridge S.A. passed a resolution on November 29, 2019, to dismiss Mr. Robert Wojciech Radoszewski from the Management Board, including the function of CEO, effective the same day. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2019-11-29 Polish

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