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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 2017-08-24 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
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (712 characters) and explicitly states that the Management Board ('Zarząd Spółki') is changing the publication date for the semi-annual report ('raportu półrocznego') for the first half of 2017. It references previous reports regarding the schedule and announces a new date (September 28, 2017) for the release of the semi-annual report. Since this document is an announcement *about* the timing of a report release, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA).
2017-08-24 Polish
Aktualizacja oszacowania zobowiązań warunkowych Spółki z tytułu gwarancji udzielonych uczestnikom funduszy inwestycyjnych zamkniętych - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of Baltic Bridge S.A. It discusses the valuation of several closed-end investment funds as of June 30, 2017, and crucially, details a legal assessment regarding guarantees previously issued for investment certificates. The company states that based on a lawsuit filed against the fund manager (Fincrea TFI SA) concerning the invalidity of the guarantee agreements, the contingent liability no longer exists as of the balance sheet date (June 30, 2017). It explicitly mentions updating information about a contingent liability according to IAS 37 (MSSF 37 in Polish) and references the Civil Code (Kodeks Cywilny). This content strongly suggests a disclosure related to significant legal/financial contingencies and their subsequent removal from the balance sheet disclosure, which falls under Legal Proceedings Report (LTR) or potentially a specific disclosure within a larger financial report. However, given the focus on the legal status of guarantees and the reference to MSSF 37 (Contingencies), it is a specific disclosure about a legal/financial event. Since it is a direct announcement about the status of a contingent liability following legal action, LTR (Legal Proceedings Report) is the most fitting category, although it also touches upon financial reporting standards. Given the short length (2684 chars) and the nature of the announcement (informing about the status change of a contingent liability due to legal action), it is a specific regulatory disclosure, not a full report. LTR covers updates on significant lawsuits and regulatory actions.
2017-07-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Baltic Bridge S.A., które odbyło się w dniu 22 czerwca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (441 characters) and reports on the proceedings and shareholder attendance/voting rights at a 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or EGM). Specifically, it lists shareholders who held at least 5% of the votes at the meeting held on June 22, 2017. This content directly relates to the official results or proceedings of a shareholder meeting, making 'Declaration of Voting Results & Voting Rights Announcements' (DVA) the most appropriate classification, as it details who voted and how much they controlled during that specific meeting.
2017-06-22 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Baltic Bridge S.A.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POD FIRMĄ BALTIC BRIDGE S.A. W DNIU 22 CZERWCA 2017 ROKU" (Resolutions adopted at the Annual General Meeting of Baltic Bridge S.A. on June 22, 2017). The content details specific resolutions passed during this meeting, including the approval of financial statements for the year 2016 (Uchwała nr 6 and nr 7). Since the document explicitly records the resolutions and voting outcomes of the Annual General Meeting (AGM), it falls under the category of AGM Information. Although it references the approval of annual financial reports (which might suggest 10-K or IR), the primary nature of this document is the record of the meeting itself and the decisions made there, aligning best with AGM-R.
2017-06-22 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Baltic Bridge S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Baltic Bridge S.A. ("the Company") hereby provides the content of the resolutions adopted by the Annual General Meeting of the Company, which took place on June 22, 2017, at 12:00 PM at the Notary Office of Adam Suchta in Warsaw.' The key phrases are 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) and 'treść uchwał podjętych' (content of the resolutions adopted). This directly relates to the outcomes or resolutions of an AGM. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the resolutions passed.
2017-06-22 Polish
Złożenie pozwu o stwierdzenie nieważności umów gwarancji - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text describes the company (Baltic Bridge S.A.) filing a lawsuit ('złożyła pozew') against another entity (Fincrea TFI SA) regarding the invalidity of guarantee agreements related to investment certificates. It details the subject matter of the dispute (511,562.00 PLN) and the legal basis for the claim (Art. 58 § 2 of the Civil Code). This content directly relates to significant legal proceedings and disputes involving the company. Based on the definitions, this aligns best with the Legal Proceedings Report (LTR) category.
2017-06-21 Polish

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