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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 2022-04-13 Audit Report / Informat…
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
BB Sprawozdanie Finansowe za rok 2021
Audit Report / Information Classification · 98% confidence The document text is titled "Jednostkowe Sprawozdanie Finansowe za rok obrotowy zakończony 31 grudnia 2021 r." which translates to "Individual Financial Statements for the financial year ended December 31, 2021." The table of contents explicitly lists components of a full financial report, such as the Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, and Statement of Changes in Equity, all prepared according to IFRS (MSSF). The document length is substantial (258,248 chars), indicating it is the full report, not just an announcement. This content aligns perfectly with the definition of a comprehensive financial report for a full year, which corresponds to the Annual Report (10-K) category, although the specific filing might be a local equivalent (like a Polish 'Roczne Sprawozdanie Finansowe'). Given the provided options, 10-K is the closest equivalent for a full annual financial report. FY 2021
2022-04-13 Polish
Terminy publikacji raportów okresowych w 2022 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states the schedule ('terminy') for the company's periodic reports ('raportów okresowych') for the year 2022, including the dates for the annual report, Q1, Q3, and H1 reports. It also mentions specific regulatory provisions regarding which reports will *not* be published (Q4 2021 and Q2 2022). This document is an announcement detailing *when* reports will be released, rather than being the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of reports fits the description of a Report Publication Announcement (RPA).
2022-01-25 Polish
Uzupełnienie raportu bieżącego numer 12/2021 z dnia 9 grudnia 2021 roku - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of Baltic Bridge S.A. is presenting the biographies (życiorysy) of the members of the Supervisory Board (Rada Nadzorcza). This content—detailing the professional backgrounds, qualifications, and previous roles of board members—is characteristic of disclosures related to corporate governance and management structure. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes or information regarding the company's board of directors or senior management.
2021-12-14 Polish
Powołanie Członków Rady Nadzorczej Spółki na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Annual General Meeting ("Zwyczajne Walne Zgromadzenie") held on December 9, 2021, revoked and subsequently re-elected all members of the Supervisory Board ("Rady Nadzorczej"). It then lists the names of the appointed members and designates the Chairman. This content directly relates to changes in the company's board of directors or senior management following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although an AGM occurred, the core subject is the board composition change, not the general AGM materials (AGM-R) or voting results (DVA).
2021-12-09 Polish
BB Wykaz uchwal podjetych przez ZWZ
AGM Information Classification · 100% confidence The document text is titled "WYKAZ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SPÓŁKI POD FIRMĄ BALTIC BRIDGE S.A. W DNIU 9 GRUDNIA 2021 ROKU" (List of Resolutions Adopted by the Annual General Meeting of Shareholders of Baltic Bridge S.A. on December 9, 2021). The content details specific resolutions (Uchwała Nr 1, 2, 3, 4, 5, etc.) passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of financial statements for 2019 and 2020, and voting results. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-09 Polish
Wykaz uchwał podjętych przez Zwyczajne Walne Zgromadzenie Baltic Bridge S.A. w dniu 9 grudnia 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a short announcement (1495 characters) from the Management Board ('Zarząd') of Baltic Bridge S.A. It explicitly states that it is enclosing ('przekazuje w załączeniu') the list of resolutions ('wykaz uchwał podjętych') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on December 9, 2021. This structure—a brief announcement transmitting the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but specifically the results of the voting that took place.
2021-12-09 Polish

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