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Boldt — Investor Relations & Filings

LEI · 6488Y9O13S0F2JV1K746 BYMA Professional, scientific and technical activities
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Filings indexed 2,075 across all filing types
Latest filing 2021-01-12 Regulatory Filings
Country DK Denmark
Listing BYMA

About Boldt

https://www.boldt.com.ar/

Boldt is a strategic advisory firm specializing in public affairs and communications. The company provides expert guidance to major corporate clients, particularly across the Nordic region, helping them navigate complex information landscapes. Boldt's experienced team focuses on delivering strategic insights and solutions in public affairs.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 11-01-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 35% confidence The document is the “Acta de Directorio” (minutes of the Board of Directors meeting) of BOLDT S.A., detailing the formal approval of the individual and consolidated financial statements for the fiscal year ended 31 October 2020 and the related management “Memoria.” It does not announce any change in board or management (so it is not MANG), nor is it the financial statements themselves (so not 10-K or IR) or an earnings release. It is not a proxy statement, dividend notice, or any other specialized filing type. Because it is a routine board minutes filing that does not fit a more specific category, it should be classified under the general regulatory filings fallback category RNS.
2021-01-12 Spanish
INFORMACIÓN SOCIETARIA - APROBACION EEFF Y CONVOCATORIA AGOE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 80% confidence The document is an official filing to the Comisión Nacional de Valores announcing and detailing the convocation of an Ordinary and Extraordinary General Shareholders’ Meeting (AGM/EGM) to be held on February 26, 2021. It sets out the agenda items for shareholder consideration and requests approval of various proposals at the meeting. This corresponds to Proxy Solicitation & Information Statement materials, which provide shareholders information ahead of a vote and solicit their participation. Key indicators: - Notice of shareholders’ meeting (Asamblea General Ordinaria y Extraordinaria). - Detailed agenda proposals for shareholder approval (financial results, auditor appointment, by-law amendments, merger, capital increase). - Purpose is to inform and solicit shareholder votes. Thus, the correct classification is PSI.
2021-01-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-10-31 - ARTÍCULO 62 Y 63 BCBA
Report Publication Announcement Classification · 50% confidence The document is addressed to the Comisión Nacional de Valores under Art. 62 of the Listing Regulations for the year ended 31 October 2020. It consists of a brief transmittal letter stating that, in compliance with the regulation, the annual financial statements are being submitted (with the bulk of the content provided as embedded graphics/images). It does not contain narrative MD&A or a full annual report discussion, but rather serves as a cover letter/announcement that the report is attached. Under the “menu vs. meal” rule, this is a Report Publication Announcement, not the report itself.
2021-01-11 Yoruba
RELAC.: VINCULADA - CUIT: 30-71528501-7 - BOLDT S.A.-TECNOVIA S.A. UT - FECH. CIERRE BAL.: 31-07-2020 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTR
Regulatory Filings
2020-09-22 Spanish
RELAC.: VINCULADA - CUIT: 30-70975366-1 - CASINO PUERTO SANTA FE S.A. - FECH. CIERRE BAL.: 31-07-2020 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTR
Interim / Quarterly Report Classification · 95% confidence The document is the full set of interim financial statements (“Estados Contables Intermedios al 31 de julio de 2020”) for Casino Puerto Santa Fe S.A., including balance sheet, income statement, cash flows, notes, auditor’s review report, and comparative prior period data. It is not an announcement of publication or a summary; it contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it is an Interim/Quarterly Report. 9M 2020
2020-09-22 Spanish
RELAC.: VINCULADA - CUIT: 30-70975372-6 - CASINO MELINCUE S.A. - FECH. CIERRE BAL.: 31-07-2020 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS
Interim / Quarterly Report Classification · 92% confidence The document is titled “Estados Contables Intermedios al 31 de julio de 2020” and includes a full set of interim financial statements (statement of financial position, income, equity changes, cash flows), accompanying notes, annexes, board composition, and an auditor’s review report (“Informe de Revisión sobre los estados contables intermedios”). This is a substantive interim report for a nine-month period, not merely an announcement or cover letter. Therefore it fits the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-09-22 Spanish

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