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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 2024-11-05 Regulatory Filings
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
Informacja o zamiarze ogłoszenia wezwania na akcje spółki Baltic Bridge S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text explicitly discusses an announcement ('ogłosili zawiadomienie') regarding the intention to launch a tender offer ('wezwania do zapisywania się na sprzedaż') for the company's shares. It details the bidders (Wzywający), the number of shares, and the price (0.01 PLN per share). This content directly relates to a takeover bid or merger proposal activity. Based on the definitions, this aligns best with 'M&A Activity' (Code: TAR). The document is a formal notification of this intent, not a general regulatory filing (RNS) or a report itself.
2024-11-05 Polish
Zmiana terminu publikacji raportu okresowego Emitenta - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (571 characters) and explicitly states that the company is informing the public about a CHANGE IN THE PUBLICATION DATE ('zmianie terminu publikacji') for its quarterly report ('jednostkowego raportu kwartalnego') for Q3 2024. It announces the old date and the new date (November 21, 2024, changed to November 28, 2024). This is an announcement about the timing of a report release, not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication timing fits the definition of 'Report Publication Announcement' (RPA).
2024-10-21 Polish
Zmiany w składzie Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the General Meeting (Zwyczajne Walne Zgromadzenie) resolved to dismiss one member of the Supervisory Board (Rada Nadzorcza) and appoint a new member, Mr. Artur Ciszewski, providing his professional background and declarations. It also mentions the appointment of a new Chairman of the Supervisory Board. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general announcement of a report (RPA) but the substantive information itself.
2024-10-21 Polish
Wykaz uchwał podjętych przez ZWZ 21.X.2024
AGM Information Classification · 99% confidence The document text is titled "WYKAZ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI BALTIC BRIDGE S.A. Z SIEDZIBĄ W WARSZAWIE W DNIU 21 PAŹDZIERNIKA 2024 ROKU" (List of Resolutions Adopted by the Annual General Meeting of Baltic Bridge S.A. held on October 21, 2024). The content consists of multiple numbered resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4, Nr 5) passed during a General Meeting, covering topics like electing a chairman, approving the agenda, and approving financial statements and management reports for past years (2021). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it details the resolutions passed at the Annual General Meeting.
2024-10-21 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Baltic Bridge S.A. w dniu 21 października 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (866 characters) and explicitly states that the management ('Zarząd') is 'przekazuje w załączeniu do niniejszego raportu treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (transmits in the attachment to this report the content of the resolutions adopted by the Ordinary General Meeting). This structure—announcing the content of resolutions from a General Meeting that are attached or contained within—strongly suggests this is an announcement about the meeting results rather than the full, detailed minutes or a presentation. The key event is the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed and the voting tallies. It is not a general AGM presentation (AGM-R) but a formal declaration of the results.
2024-10-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Baltic Bridge S.A., które odbyło się w dniu 21 października 2024 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (510 characters) and reports the results of a shareholder vote at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on October 21, 2024. Specifically, it details the percentage of votes held by the sole shareholder (PJW Holdings Limited), which is 100.00% of the votes at the meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-10-21 Polish

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