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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 2017-12-07 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
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 7 grudnia 2017 roku. - C...
AGM Information Classification · 99% confidence The document text is very short (613 characters) and explicitly states that the management board is providing the content of the resolutions ('treść uchwał podjętych') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 7, 2017, attached to the current report. This structure—announcing the results/resolutions of a meeting and attaching them—is characteristic of reporting the outcome of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an AGM/EGM, DVA specifically covers the results, which is what is being transmitted here.
2017-12-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki pod firmą Baltic Bridge S.A., które odbyło się w dniu 7 grudnia 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (592 characters) and reports on the results of a specific shareholder vote at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - NWZ) held on December 7, 2017. It explicitly states who held the majority of votes (PJW Holdings Limited) and their percentage share (100% of votes at the NWZ, 65.99% overall). This content directly relates to the official results from a shareholder vote, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a management change (MANG), or a dividend notice (DIV).
2017-12-07 Polish
JEDNOSTKOWY SKRÓCONY RAPORT KWARTALNY BALTIC BRIDGE S.A. ZA OKRES 01.01.2017 – 30.09.2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Jednostkowy Skrócony Raport Kwartalny' (Standalone Condensed Quarterly Report) for Baltic Bridge S.A. covering the period from 01.01.2017 to 30.09.2017. It contains detailed financial statements (balance sheet, income statement, cash flow, and changes in equity) and extensive management commentary, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. 9M 2017
2017-11-20 Polish
Projekty uchwał na NWZ spółki Baltic Bridge S.A. zwołanego na dzień 7 grudnia 2017 r.
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI POD FIRMĄ BALTIC BRIDGE SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE" (Draft Resolutions for the Extraordinary General Meeting of Baltic Bridge S.A. based in Warsaw) and details several resolutions (UCHWAŁA NR 1, NR 2, NR 3, NR 4) concerning the election of the Chairman, waiving the Scrutiny Committee, adopting the agenda, and appointing Supervisory Board Members, all dated December 7, 2017. This content directly relates to the proceedings and decisions made during a General Meeting. 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 General Meeting (EGM), the nature of the material (resolutions/proceedings) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results). Since it contains the resolutions themselves, it is the material from the meeting, not just an announcement of the meeting.
2017-10-31 Polish
Ogłoszenie o zwołaniu NWZ spółki Baltic Bridge S.A. na dzień 7 grudnia 2017 r.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of an Extraordinary General Meeting of the Company). It details the date, time, location, and agenda for an Extraordinary General Meeting (NWZ) of Baltic Bridge S.A. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, appointing proxies, and the registration date for participation. This content directly relates to the procedures and materials for a shareholder meeting, specifically focusing on the announcement and logistics of convening the meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the closest fit for general meeting logistics/announcements.
2017-10-31 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 7 grudnia 2017 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish (Zarząd... zwołuje oraz informuje o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 7 grudnia 2017 r.). This translates to the Board convening an Extraordinary General Meeting (EGM). The text explicitly mentions the date, time, location, and refers to attached materials (Treść ogłoszenia... stanowi załącznik) and draft resolutions (projekty uchwał). Since this document is an announcement convening a shareholder meeting and providing related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an EGM (Extraordinary). The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the General Meeting, or potentially PSI (Proxy Solicitation & Information Statement) as it relates to voting materials. Given the primary focus is the convening notice and associated materials for a shareholder meeting, AGM-R is the most appropriate fit among the provided options, as it covers the general scope of shareholder meeting documentation.
2017-10-31 Polish

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