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Baltic Classifieds Group PLC — Investor Relations & Filings

Ticker · BCG ISIN · GB00BN44P254 LEI · 213800I1RPHCFSSQS969 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 730 across all filing types
Latest filing 2024-09-27 AGM Information
Country GB United Kingdom
Listing IL BCG

About Baltic Classifieds Group PLC

https://balticclassifieds.com/

Baltic Classifieds Group PLC is a leading online classifieds group that owns and operates a portfolio of fourteen vertical and generalist portals across the Baltics. The company's principal business involves connecting buyers and sellers through its digital marketplaces. Its operations are structured around four main segments: automotive, real estate, jobs and services, and general merchandise. Key brands within its portfolio include Autoplius.lt and Auto24.ee (automotive), Aruodas.lt and KV.ee (real estate), CVbankas.lt (jobs), and Skelbiu.lt (generalist). The group focuses on providing user-friendly platforms that facilitate transactions and information exchange for a wide range of goods and services.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly announces the "Results of Annual General Meeting" and provides a detailed table showing the voting outcomes for various resolutions (e.g., receiving reports, approving remuneration, electing directors, declaring dividends). This content directly corresponds to the materials shared during or immediately following an AGM. The filing is clearly not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory announcement (RNS), but specifically concerns the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-27 English
Results of AGM 2024
AGM Information Classification · 99% confidence The document explicitly states it contains the proceedings and resolutions passed at the 'Annual General Meeting' (AGM) held on 27 September 2024. It details Ordinary Resolutions (like director authority to allot shares) and Special Resolutions (like disapplication of pre-emption rights) and concludes with the date of the meeting. This content is characteristic of the official record or minutes/results of an AGM, which aligns best with the 'AGM Information' category (AGM-R). Although it details voting outcomes on specific corporate actions, the context is the meeting itself, not just the final voting results (DVA) or a proxy solicitation document (PSI).
2024-09-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification issued via RNS (the news service of the London Stock Exchange) on September 13, 2024. The content explicitly details the 'Exercise of awards under the Company's Performance Share Plan' by several PDMRs (Persons Discharging Managerial Responsibilities), including the CEO and CFO. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of 'Director's Dealing'. The presence of RNS boilerplate and the specific nature of the transaction reporting confirm this classification over general regulatory filings (RNS) or remuneration reports (DEF 14A).
2024-09-13 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number' and contains the standard boilerplate language associated with RNS announcements, including references to the London Stock Exchange and the Financial Conduct Authority. The content itself is a 'TR-1: Standard form for notification of major holdings,' detailing an acquisition or disposal of voting rights by Kayne Anderson Rudnick Investment Management, LLC, crossing a threshold (from 10.054190% to 9.971400%). This type of mandatory disclosure regarding changes in significant share ownership falls directly under the definition of Major Shareholding Notification (MRQ). Although it is an RNS filing, MRQ is the more specific category.
2024-09-09 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification released via RNS (Regulatory News Service) on September 2, 2024. It explicitly references DTR 5.6.1R of the FCA Disclosure Guidance and Transparency Rules. The content details the total number of issued ordinary shares and the total number of voting rights (484,352,679) as of August 31, 2024. This type of filing, which communicates the total voting rights denominator to shareholders for disclosure purposes, is a specific regulatory announcement. While it relates to voting rights, it is not the declaration of the *results* of a vote (DVA), but rather a routine update on the total number of shares carrying votes. Since it is a mandatory regulatory disclosure provided via RNS that doesn't fit perfectly into the other specific categories (like 10-K, ER, or DIV), it falls best under the general regulatory announcement category, RNS, or potentially DVA if interpreted broadly, but RNS is the most accurate source identifier for this type of mandatory disclosure.
2024-09-02 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification published via RNS (Regulatory News Service) on August 1, 2024. It explicitly references DTR 5.6.1R of the FCA Disclosure Guidance and Transparency Rules and confirms the total number of voting rights (484,352,679) as of July 31, 2024. This type of filing, which relates to the total number of shares and voting rights, is a standard regulatory disclosure. While it is a regulatory announcement, it does not fit the specific definitions for DVA (Declaration of Voting Results), DIRS (Director's Dealing), or SHA (Share Issue/Capital Change). Since it is a mandatory regulatory disclosure that doesn't fit a more specific category, the most appropriate classification is the general Regulatory Filings category (RNS). The document length is short (2217 chars) and serves as a formal notification.
2024-08-01 English

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