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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 2019-09-05 AGM 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Baltic Bridge S.A., które odbyło się w dniu 5 września 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (253 characters) and states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on September 5, 2019, attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement transmitting the actual content of meeting resolutions—strongly suggests it is related to the results of a shareholder vote or the meeting itself. Since the text explicitly mentions the resolutions ('uchwał') passed at the General Meeting, the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official outcome announcement.
2019-09-05 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie spółki Baltic Bridge S.A. zwołane na dzień 5 września 2019 roku
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". It contains multiple sections detailing specific resolutions (UCHWAŁA NR [...]) passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) regarding the election of the Chairman, waiving the Supervisory Board election, adopting the agenda, and appointing members to the Supervisory Board. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the materials/resolutions from a General Meeting, even though it is an 'Extraordinary' one.
2019-07-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Baltic Bridge S.A. na dzień 5 września 2019 roku
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board on Convening an Extraordinary General Meeting). It details the date (September 5, 2019), time, location, and a specific agenda for the meeting. It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and procedures for proxy voting. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns with the purpose of an Annual General Meeting (AGM) notice, even though it is an 'Extraordinary' one. The closest specific category provided is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* to convene the meeting, it is the most relevant category for general meeting documentation, as opposed to specific voting results (DVA) or proxy solicitation materials (PSI). Given the context of corporate governance documents, AGM-R is the best fit for the notice of the meeting itself.
2019-07-31 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 5 września 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie Spółki' or NWZ) scheduled for September 5, 2019. It explicitly states that the full content of the announcement, including draft resolutions, is provided in an attachment ('w załączeniu'). Since this document is very short (780 characters) and serves primarily to announce the meeting and direct stakeholders to attached materials, it fits the definition of an announcement related to a general meeting, rather than the full AGM presentation itself. The closest category for materials related to general meetings, especially when announcing the meeting details, is AGM Information (AGM-R). Although it is an announcement of the meeting, AGM-R covers presentations and materials shared during the AGM, and this is the formal notice preceding it.
2019-07-31 Polish
Odstąpienie przez Zwyczajne Walne Zgromadzenie od rozpatrzenia punktów porządku obrad Zwyczajnego Walnego Zgromadzenia wznowionego po przerwie w dniu 26 lipca 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (535 characters) and discusses the proceedings of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). Specifically, it states that due to shareholder requests, items 17 and 18 of the agenda were dropped, and consequently, the General Meeting did not adopt any resolutions. This content directly relates to the actions and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, as it details what happened during the meeting proceedings, even if no resolutions were passed. It is not a formal declaration of voting results (DVA), but rather a report on the meeting's conduct.
2019-07-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na wznowionym po przerwie Zwyczajnym Walnym Zgromadzeniu spółki pod firmą Baltic Bridge S.A., które odbyło się w dniu 26 lipca 2019 roku - Co...
AGM Information Classification · 99% confidence The document text explicitly discusses the proceedings and results of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company, or AGM). It details the percentage of votes held by specific major shareholders during this meeting. This content directly relates to the outcomes of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing a future report.
2019-07-26 Polish

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