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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 729 across all filing types
Latest filing 2025-07-23 Report Publication Anno…
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
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2981 characters) released via RNS (London Stock Exchange news service). It explicitly states that the 'Annual Report and Accounts for the year ended 30 April 2025' and the 'Notice of the 2025 Annual General Meeting ("AGM")' have been issued to shareholders and provides links to download them. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report and provides download links rather than containing the full report content itself, it should be classified as a Report Publication Announcement (RPA). Although it mentions the AGM and the Annual Report, the primary function of this specific text is to announce the availability of those documents.
2025-07-23 English
Performance share plan rules (amended)
Share Issue/Capital Change Classification · 90% confidence The document text explicitly details the rules and structure of the 'Baltics Classifieds Group PLC Performance Share Plan'. It covers definitions, eligibility, grant of awards, limits, vesting, exercise of options, holding periods, and alterations to the plan. This content is characteristic of a formal plan document governing employee equity compensation, which falls under the scope of remuneration and governance related to share schemes. While it relates to compensation (which might suggest DEF 14A), the document itself is the governing plan document, not a proxy statement detailing compensation or a general report. Since it deals with the structure of share awards for employees, it is most closely aligned with documents detailing capital structure changes or specific incentive schemes. Given the options, 'Share Issue/Capital Change' (SHA) covers the mechanics of share awards, but 'Remuneration Information' (DEF 14A) is often used for executive compensation plans. However, the structure strongly suggests a formal plan document detailing how shares are granted and managed, which is a specific type of capital/financing arrangement related to employee incentives. Looking closely at the definitions, this document outlines the rules for granting shares to employees, which is a form of capital allocation/incentive. Since there isn't a specific 'Equity Incentive Plan Document' code, I must choose the closest fit. It is not a proxy statement (DEF 14A) or a general earnings release (ER). It details the mechanism for issuing shares based on performance, making 'Share Issue/Capital Change' (SHA) a plausible fit, or potentially 'Governance Information' (CGR) as it sets internal rules. Given the focus on 'Share' awards and the structure of the plan, 'SHA' (Share Issue/Capital Change) is the most appropriate category for a detailed share plan document, as it dictates how shares are allocated and managed, even if performance-based. Alternatively, since it is a formal plan document detailing executive/employee incentives, it often accompanies remuneration disclosures. However, the core mechanism is about the shares themselves. I will classify this as a document detailing a specific capital/share scheme, leaning towards SHA, but recognizing the strong link to remuneration. Given the options, and the focus on the mechanics of share awards, SHA is selected as the best fit for a detailed share plan document.
2025-07-23 English
Annual Report and Accounts 2025
Annual Report Classification · 100% confidence The document is titled 'Baltic Classifieds Group PLC Annual Report and Accounts 2025'. It contains a comprehensive set of sections including a Strategic Report, Governance Report, Financial Statements (including auditor's report and consolidated financial statements), and additional information. It covers the full fiscal year ending April 30, 2025. This matches the definition of an Annual Report (10-K). FY 2025
2025-07-23 English
Proxy form 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'The Annual General Meeting' and contains a 'Form of Proxy – 2025 Annual General Meeting'. It details the date, time, and location of the AGM, lists resolutions to be voted upon (including receiving financial statements, approving remuneration, declaring dividends, and re-electing directors), and provides instructions for appointing a proxy. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-07-23 English
Notice of AGM 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting 2025' and contains a letter from the Chair discussing the upcoming AGM, voting procedures, and resolutions to be considered at the meeting. The content focuses entirely on convening the meeting, setting deadlines for proxy appointments, and listing the resolutions (including re-election of directors, auditor appointment, dividend approval, and share allotment authorities). This perfectly matches the definition of materials shared during or in preparation for an Annual General Meeting. It is not a full Annual Report (10-K) as it references the '2025 Annual Report and Accounts' elsewhere, nor is it a simple Earnings Release (ER) or a Dividend Notice (DIV). It is the formal notice and associated materials for the AGM.
2025-07-23 English
Annual Report and Accounts 2025 ESEF
Annual Report (ESEF) Classification · 100% confidence FY 2025
2025-07-23 English

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