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Best S.A. — Investor Relations & Filings

Ticker · BST ISIN · PLBEST000010 LEI · 2594000NL3ACJPV93J19 WAR Financial and insurance activities
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Filings indexed 1,254 across all filing types
Latest filing 2016-04-21 Notice of Dividend Amou…
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 podziału zysku Emitenta za 2015 r.
Notice of Dividend Amount Classification · 1% confidence The document is a formal proposal from the Management Board of BEST S.A. dated March 21, 2016, regarding the allocation of the 2015 net profit (PLN 68,239,764.43). Specifically, the Board proposes that the entire profit be allocated to the reserve capital, pending a resolution by the General Meeting (Walne Zgromadzenie). This content relates directly to the financial results and the proposed distribution of profits, which is a key component discussed and voted upon during the Annual General Meeting (AGM). Since the document is a proposal/attachment related to the AGM's agenda concerning profit distribution, the most fitting category is AGM Information (AGM-R), as it represents material shared in the context of that meeting.
2016-04-21 Polish
Wniosek Zarządu dotyczący podjęcia uchwał objętych porządkiem obrad, uzasadnienie uchwał
AGM Information Classification · 1% confidence The document is dated April 21, 2016, and is titled 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY BEST S.A.' (Annual General Meeting of Shareholders of BEST S.A.). The text explicitly details the resolutions proposed for the AGM, including approving the 2015 financial statements, granting discharge (absolutorium), and changes to the Supervisory Board and AGM Regulations. This content directly relates to the agenda and materials presented at an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length (3581 chars) is short, but it is the substantive proposal document, not just an announcement of the meeting itself, making AGM-R more specific than RPA or RNS.
2016-04-21 Polish
Dokumenty RN sporządzone zgodnie z DPSN 2016
Board/Management Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ BEST S.A. Z DZIAŁALNOŚCI W 2015 ROKU" (Report of the Supervisory Board of BEST S.A. on its activities in 2015). It details the composition of the Board, its committees, meeting schedules, and resolutions for the year 2015. This content strongly aligns with governance and oversight reporting, which is often included in or related to the Annual Report (10-K) or specific Governance Reports (CGR). However, given the focus on the Supervisory Board's activities, structure, and compliance with corporate governance principles (mentioning DPSN 2016), it fits best under Governance Information (CGR). It is a detailed report, not just an announcement of a report (RPA/RNS), and it is not the full financial report (10-K) or a standalone audit report (AR). It is a specific report on corporate governance practices and board oversight.
2016-04-21 Polish
Sprawozdanie Rady Nadzorczej Emitenta z wyników oceny przedłożonych dokumentów
AGM Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ BEST S.A. Z WYNIKÓW OCENY" (Supervisory Board Report on the Results of the Assessment) concerning several key annual documents for the fiscal year 2015, including the individual and consolidated financial statements, and the management board's activity reports. It details the review process, confirms the accuracy of the financial statements (which received a positive, unqualified opinion from the auditor KPMG), and recommends their approval to the General Meeting. This document is a formal report from the Supervisory Board reviewing the annual filings, which aligns closely with the scope of an Audit Report/Information (AR) or a component of the overall annual reporting process, but specifically focuses on the *assessment* of the financial statements and management reports by the supervisory body. Since it is a formal report detailing the results of an assessment of the annual financial statements and management reports, it fits best under the 'Audit Report / Information' category (AR), as it is a standalone report detailing the results of an internal/regulatory review process of the financials, distinct from the full 10-K or the initial Earnings Release (ER). The length (7862 chars) confirms it is a substantive report, not just a publication announcement (RPA).
2016-04-21 Polish
Informacja o ogólnej liczbie akcji Emitenta i liczbie głosów z tych akcji
Share Issue/Capital Change Classification · 1% confidence The document is titled "Informacja o ogólnej liczbie akcji w BEST S.A." (Information on the total number of shares in BEST S.A.) and details the breakdown of the company's share capital, including the number of registered preferred shares (Series A) and bearer shares (Series B and D), and the total voting rights. This content directly relates to the structure of the company's equity and voting rights, which falls under Capital/Financing updates or Share Issue/Capital Change announcements. Since it details the existing capital structure and voting rights associated with different share series, it is most accurately classified as a Share Issue/Capital Change (SHA), as it reports on the composition of the issued capital, even if no new shares were issued in this specific filing. It is not a general regulatory filing (RNS) because it is highly specific to capital structure.
2016-04-21 Polish
Projekty uchwał ZWZ Emitenta
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or Ordinary General Meeting) of BEST S.A. on May 18, 2016. Key topics include the election of the meeting chairman, the audit committee, approval of the 2015 financial statements (both individual and consolidated), profit distribution, and granting discharge ('absolutorium') to board and supervisory council members for their 2015 duties. These materials are the core documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-21 Polish

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