Skip to main content
Best S.A. logo

Best S.A. — Investor Relations & Filings

Ticker · BST ISIN · PLBEST000010 LEI · 2594000NL3ACJPV93J19 WAR Financial and insurance activities
Open in API
Filings indexed 1,254 across all filing types
Latest filing 2023-05-11 AGM Information
Country PL Poland
Listing WAR BST

About Best S.A.

https://www.best.com.pl/en/home

Best S.A. is a financial services company specializing in the management of non-performing receivables. The company acquires and manages debt portfolios, with a primary mission to assist individuals in repaying their debts and restoring financial stability. A key component of its offering is the BEST Online platform, a digital tool that allows clients to check their liabilities, select personalized repayment plans, and make secure online payments in a convenient, self-service manner. The company emphasizes an ethical approach, focusing on creating tailored solutions and facilitating an amicable settlement process to help customers regain financial balance.

Recent filings

Filing Released Lang Actions
Wniosek Zarządu dotyczący podjęcia uchwał objętych porządkiem obrad, uzasadnienie uchwał
AGM Information Classification · 1% confidence The document text is titled 'ZWYCZAJNE WALNE ZGROMADZENIE BEST S.A.' (Annual General Meeting of BEST S.A.) and lists a detailed agenda ('Planowany prządek obrad ZWZ') for this meeting. The agenda items cover the approval of 2022 financial statements, dividend distribution, granting discharge to management, and matters related to share buybacks and board composition. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since this is the proposal/agenda for the meeting itself, and not just a voting result announcement (DVA) or a proxy solicitation document (PSI), the most appropriate classification is AGM Information (AGM-R). The document length (6835 chars) is substantial, indicating it is the core material, not a brief announcement (RPA/RNS).
2023-05-11 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 1% confidence The document title is "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ BEST S.A. W 2022 ROKU", which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF BEST S.A. IN 2022". The content details the composition of the Supervisory Board, its committees (Audit Committee, Remuneration Committee), and minutes/resolutions from board meetings held during 2022, specifically reviewing the 2021 financial statements and management reports. This structure strongly indicates a report detailing the governance and oversight activities of the board over the specified period. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) due to the focus on audit committee activities, but the primary focus is the overall activity report of the Supervisory Board, making CGR the most appropriate fit among the provided options, as it covers board structure and activities. Reviewing the definitions: - 10-K: Official yearly report covering company activity and full financial performance (too broad, this is specific to the board). - AR: Standalone audit reports (this is broader than just an audit report). - CGR: Report detailing the company's internal rules, board structure, and governance practices. This fits the content describing the board's composition, independence criteria, committee structure, and meeting summaries regarding oversight functions. Given the explicit focus on the Supervisory Board's activities, structure, and governance oversight for the year 2022, Governance Information (CGR) is the most accurate classification.
2023-05-11 Polish
Sprawozdanie Rady Nadzorczej Emitenta z wyników oceny przedłożonych dokumentów
AGM Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ BEST S.A. Z WYNIKÓW OCENY" (Report of the Supervisory Board of BEST S.A. on the results of the assessment). It explicitly details the assessment of the company's annual financial statements (individual and consolidated) for the year 2022, the management board's report on activities, and the proposal for profit distribution. This document is a formal report from the Supervisory Board regarding the review of the annual statutory documents, which aligns closely with the scope of an Audit Report or Information (AR), as it involves the review and validation of financial statements by a governing body, distinct from the full Annual Report (10-K) itself or a simple Earnings Release (ER). Since it is a formal report detailing the review of the annual financial statements and management report by the Supervisory Board, 'AR' (Audit Report / Information) is the most appropriate classification among the provided options, as it covers reports related to the audit/review of financial results.
2023-05-11 Polish
Informacja o ogólnej liczbie akcji Emitenta i liczbie głosów z tych akcji
Share Issue/Capital Change Classification · 1% confidence The document text is in Polish and discusses the total number of shares, the breakdown by series (A, B, C, D, G), the nominal value, and the voting rights associated with each series (e.g., Series A shares grant five votes each). This information relates directly to the company's capital structure and the voting rights attached to its shares, specifically in the context of an upcoming General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This content aligns best with announcements concerning capital structure changes or voting rights related to share capital, which points towards 'Share Issue/Capital Change' (SHA) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it details the structure and voting power *before* a vote, and is a formal disclosure about the capital base, SHA is the most appropriate fit, as it covers capital structure details. Given the context of the AGM announcement mentioned, it is a specific disclosure about the share capital base.
2023-05-11 Polish
Projekty uchwał ZWZ Emitenta
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE BEST S.A. ZWOŁANE NA DZIEŃ 7 CZERWCA 2023 R.' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF BEST S.A. CONVENED FOR JUNE 7, 2023'. The content consists entirely of proposed resolutions (Projekty Uchwał) to be voted upon during this Annual General Meeting (AGM), covering topics like electing the chairman, approving the 2022 financial statements, and granting discharge (absolutorium) to management and board members for 2022. This content directly relates to the proceedings and materials of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-11 Polish
Ogłoszenie o zwołaniu ZWZ Emitenta
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA BEST S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF BEST S.A.". It details the date, time, location, and a detailed agenda (Porządek obrad) for a general meeting scheduled for June 7, 2023. The agenda includes items typical for an AGM, such as approving financial statements for 2022, voting on profit distribution, and electing/approving the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2023-05-11 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.