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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 2024-09-24 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
Ogłoszenie o zwołaniu ZWZ BB SA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o Zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą Baltic Bridge Spółka Akcyjna z siedzibą w Warszawie" (Announcement of the Convening of the Ordinary General Meeting of Baltic Bridge Joint Stock Company). It explicitly details the date, time, location, and a comprehensive agenda (porządek obrad) for the upcoming General Meeting, including items related to approving past financial statements and proposing changes to the company's Statute (Articles of Association). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is a notice *to convene* the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it sets the stage for the meeting itself.
2024-09-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement, written in Polish, by the Management Board ('Zarząd') of Baltic Bridge S.A. to convene an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') on a specific date (October 21, 2024). The text details the full agenda ('porządek obrad'), which includes reviewing financial statements for 2021, 2022, and 2023, approving management reports, granting discharge ('absolutorium'), and proposing significant changes to the company's Articles of Association ('Statut'), specifically concerning authorizing the Management Board to increase share capital ('podwyższenia kapitału zakładowego'). This content—the official notice and agenda for a shareholder meeting—is the primary characteristic of an AGM notice or related material. Since the document is the notice convening the meeting and detailing the resolutions to be voted upon, it aligns best with the 'AGM Information' category.
2024-09-24 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (to be completed by the shareholder)". This specific Polish regulation (Art. 69 of the Polish Act on Public Offering) mandates notifications when a shareholder's stake crosses certain thresholds (usually 5%, 10%, 15%, etc.). The content details changes in shareholding percentage (% udział w kapitale zakładowym) and voting rights (% udział w liczbie głosów) for a specific shareholder (Gajecki Bartłomiej) and their controlled entities. This directly corresponds to the definition of a Major Shareholding Notification, which in our provided schema is mapped to 'MRQ' (Major Shareholding Notification). Although the document is Polish, the function is identical to an SEC Form 13F or similar major ownership disclosure.
2024-09-05 Polish
Otrzymanie zawiadomienia w trybie art. 69 ust. 1 lub 2 ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (406 characters) and explicitly states that the content of a notification received regarding the indirect acquisition of shares (a major shareholding change) is attached as an appendix to this report. This structure—announcing receipt of information and stating the details are attached—strongly suggests this is an announcement about a filing rather than the full filing itself. The content relates to a change in significant share ownership ('nabycia akcji Emitenta' and reference to Art. 69 of the relevant act). This aligns best with the Major Shareholding Notification (MRQ) category, but because the document itself is merely announcing the receipt and attaching the actual notification, it fits the 'Report Publication Announcement' (RPA) definition, which covers announcements regarding the release or publication of company reports/information, especially when the core content is appended. Given the specific nature of the content (shareholding change), MRQ is the subject matter, but the format (short announcement pointing to an attachment) points to RPA. Since MRQ is for the notification itself, and this is an announcement *of* the notification, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2024-09-05 Polish
Zawiadomienie
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction involving shares ('Akcje zwykłe na okaziciela') by a member of the Supervisory Board ('Przewodniczący Rady Nadzorczej') of Baltic Bridge SA. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is a perfect match.
2024-09-05 Polish
Otrzymanie przez Emitenta powiadomienia o transakcji pośredniego nabycia akcji Spółki przez osobę pełniącą obowiązki zarządcze - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (728 characters) and explicitly states that the content of the notification (regarding the indirect acquisition of shares by a person discharging managerial responsibilities, referencing MAR Article 19(1)) is provided as an attachment ('Treść przedmiotowego powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement pointing to an attachment—strongly suggests a notification of a specific event rather than the full report itself. The subject matter is a transaction by a person discharging managerial responsibilities (insider trading/dealing notification under MAR). This aligns directly with the 'Director's Dealing' definition (Code: DIRS). Although it is a regulatory notification, DIRS is more specific than the general RNS fallback.
2024-09-05 Polish

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