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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 2018-02-26 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
Tresc Uchwal BB 26.02.2018
AGM Information Classification · 99% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Content of Resolutions Adopted by the Extraordinary General Meeting of Shareholders). It details specific resolutions (Uchwała nr 1, nr 2, nr 3) passed during a meeting held on February 26, 2018, including the election of the chairman, waiving the scrutineers committee, and adopting the agenda. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it documents the resolutions passed at a shareholder meeting.
2018-02-26 Polish
Przerwa w obradach Nadzwyczajnego Walnego Zgromadzenia spółki Baltic Bridge S.A. oraz treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Baltic Bridge S.A. w dniu 26 lutego 2018 roku. - C...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (616 characters) and explicitly states that the management is transmitting 'the content of the resolutions adopted by the Extraordinary General Meeting' ('treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki') attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement transmitting the actual resolutions or results of a shareholder meeting—strongly suggests a filing related to the outcome of a general meeting. Since the text mentions the Extraordinary General Meeting (EGM) and transmits the resolutions adopted, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), but the official results/resolutions of the meeting.
2018-02-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki pod firmą Baltic Bridge S.A., które odbyło się w dniu 26 lutego 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (593 characters) and reports on the results of a specific shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on February 26, 2018. It explicitly states the percentage of votes held by the sole shareholder (PJW Holdings Limited) present at the meeting, which directly relates to the outcome of voting rights and resolutions passed. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), an earnings release (ER), or a general announcement of a report (RPA/RNS), but a specific declaration of voting outcomes.
2018-02-26 Polish
Rezygnacja Członków Rady Nadzorczej Baltic Bridge S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of two members of the Supervisory Board ('Rady Nadzorczej'). This directly relates to changes in the company's governing body. Based on the definitions, the category 'Board/Management Information' (MANG) is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The document length is very short (597 characters), but the content is a direct announcement of a management change, not an announcement *about* a report, so RPA/RNS is less appropriate than MANG.
2018-02-23 Polish
Harmonogram publikacji raportów okresowych w roku obrotowym 2018 - 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 release of periodic reports ('raportów okresowych') for the fiscal year 2018. It lists specific dates for the annual report (R), Q1 report, semi-annual report, and Q3 report. This document is not the report itself, but an announcement detailing *when* the reports will be published. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2018-01-25 Polish
Projekty uchwał NWZ Baltic Brudge S.A. zwołanego na 26 lutego 2018 roku
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 26, 2018. The content details the agenda and specific resolutions regarding the election of the Chairman, waiving the Scrutiny Committee, and appointing members to the Supervisory Board. This material is directly related to the proceedings and materials shared during a General Meeting, specifically an Extraordinary one. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (EGM) meeting, the nature of the document (meeting resolutions/proposals) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results, which this is not yet).
2018-01-12 Polish

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