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BASEIG SPÓŁKA AKCYJNA — Investor Relations & Filings

ISIN · PLBSG0000023 LEI · 259400UFQKH3IF9OFZ71 Professional, scientific and technical activities
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Filings indexed 23 across all filing types
Latest filing 2026-06-10 AGM Information
Country PL Poland
Listing —

About BASEIG SPÓŁKA AKCYJNA

https://baseig.com/

Baseig Spółka Akcyjna is a technology company operating in the e-commerce market. It specializes in developing and providing AI-powered tools and Software as a Service (SaaS) solutions designed to support and optimize sales processes. The company focuses on the application of artificial intelligence within the e-commerce sector, a model referred to as AI-commerce, offering its technology to online businesses and creators.

Recent filings

Filing Released Lang Actions
zal04_Proponowane_zmiany_Statutu_BASEIG.pdf
AGM Information Classification · 85% confidence The document is a set of proposed amendments to the company’s articles of association (Statut) to be voted on at the Ordinary General Meeting on June 30, 2026. It contains agenda materials for the AGM (itemizing changes to §2 and §3 of the Statute). It is not proxy solicitation per se, nor is it a financial report or announcement of voting results. It fits “AGM Information” as materials shared for the Annual/General Meeting.
2026-06-10 Polish
zal03_Formularz_pozwalajacy_na_wykonywanie_prawa_glosu_przez_pelnomocnika_Baseig.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a proxy voting form (“formularz pozwalający na wykonanie prawa głosu przez pełnomocnika”) prepared for the Ordinary General Meeting of Shareholders, allowing shareholders to instruct a proxy on how to vote on specific resolutions. This aligns with the Proxy Solicitation & Information Statement category, which covers materials sent to shareholders to provide information and request votes for meetings.
2026-06-10 Polish
zal01_Projekty_uchwal_ZWZA_BASEIG_30.06.2026.pdf
AGM Information Classification · 85% confidence The document consists of a series of formal resolutions (Uchwały) adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of BASEIG S.A. on 30 June 2026, covering chairman election, agenda approval, approval of annual reports, profit allocation, discharge of board members, statutory amendments, and supervisory board appointments. These are the core materials produced and shared at the AGM itself, rather than standalone financial statements, earnings releases, or regulatory filings. Therefore, it fits the AGM Information category.
2026-06-10 Polish
zal02_Ogloszenie_WZA_BASEIG_2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting of BASEIG S.A., detailing date, time, agenda items, and extensive procedures for shareholder participation, proxy nominations, and voting rights. This matches the definition of Proxy Solicitation & Information Statement (PSI) — materials sent to shareholders to provide information and request votes for a meeting.
2026-06-10 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 30.06.2026 r. oraz projekty uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a formal notice from the Board updating the agenda of the upcoming Ordinary General Meeting, attaching the revised meeting notice, draft resolutions, proxy form, and related materials. These are materials sent to shareholders to inform them of agenda items and solicit their votes at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-10 Polish
zal01_Proponowane_zmiany_Statutu_BASEIG.pdf
AGM Information Classification · 85% confidence The document is a set of proposed amendments to the company’s statute (articles of association) to be considered at the Ordinary General Meeting on June 30, 2026. It is not an earnings release, financial report, or transaction filing — rather it consists of AGM materials (agenda item proposals). This fits “AGM Information (AGM-R)” as materials shared at the Annual General Meeting.
2026-06-03 Polish

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