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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 2018-09-27 Interim / Quarterly Rep…
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
Jednostkowy Skrócony Raport Śródroczny Baltic Bridge SA za okres 01.01.2018 - 30.06.2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'JEDNOSTKOWY SKRÓCONY RAPORT ŚRÓDROCZNY' (Standalone Condensed Interim Report) for the period 01.01.2018 – 30.06.2018. It contains detailed financial statements, including balance sheets, income statements, cash flow statements, and extensive notes to the financial statements. This meets the criteria for an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2018
2018-09-27 Polish
Tresc uchwal BBSA 29 czerwca 2018
AGM Information Classification · 99% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI..." (Content of Resolutions Adopted by the Annual General Meeting of the Company...). It explicitly details multiple resolutions (Uchwała nr 1 through nr 8) passed during a meeting held on June 29, 2018, concerning the approval of the 2017 annual report, financial statements, and granting discharge (absolutorium). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). While it contains elements reviewed in an Annual Report (10-K) like financial statements for 2017, the document itself is the official record of the resolutions passed at the meeting, making 'AGM Information' (AGM-R) the most accurate classification. It is not a general presentation (IP) or a simple announcement of results (DVA), but the formal record of the meeting's decisions.
2018-06-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Baltic Bridge S.A. w dniu 29 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (260 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 29, 2018, is being transmitted 'in the attachment to this current report' ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement stating that the actual content (resolutions from the AGM) is attached—strongly indicates that this specific filing is an announcement about the publication of the results or materials from the AGM, rather than the full AGM material itself. Since the content relates to resolutions passed at the AGM, the most appropriate classification is AGM-R (AGM Information) or DVA (Declaration of Voting Results). Given the context of transmitting the 'content of the resolutions' (treść uchwał), DVA is highly specific for voting results, while AGM-R covers general AGM materials. However, based on the 'MENU VS MEAL' rule, if this is just the announcement wrapper, RPA (Report Publication Announcement) is a strong candidate if the resolutions themselves are the 'report'. Since the content is specifically the resolutions from the AGM, and AGM-R covers AGM materials, I will lean towards AGM-R as the primary subject matter, assuming the attached resolutions are the core deliverable, but acknowledge the announcement nature. Re-evaluating the definitions: AGM-R is for 'Presentations and materials shared during the AGM'. Since the resolutions are the material shared, AGM-R is the best fit for the subject matter, despite the short wrapper text.
2018-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu spółki pod firmą Baltic Bridge S.A., które odbyło się w dniu 29 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (591 characters) and reports on the proceedings and outcomes of a general meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - Ordinary General Meeting or OGM). Specifically, it details the attendance and voting rights of a major shareholder (PJW Holdings Limited) during that meeting held on June 29, 2018. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-29 Polish
BB_Projekty uchwal ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Baltic Bridge S.A. on June 29, 2018. These resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive matters typically addressed at an AGM, such as approving the 2017 financial statements, approving management/supervisory board reports, and granting 'absolutorium' (discharge/vote of confidence) to board members for their performance in 2017. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-30 Polish
BB_Ogloszenie o zwolaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement on Convening the Annual General Meeting). It details the date, time, location, and a detailed agenda (porządek obrad) for the General Meeting scheduled for June 29, 2018. It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and procedures for proxy voting. This content directly corresponds to the purpose of an AGM announcement, which is to formally call the meeting and provide necessary procedural information to shareholders before the event. This aligns perfectly with the definition for AGM Information (AGM-R).
2018-05-30 Polish

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