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Brand 24 S.A. — Investor Relations & Filings

Ticker · B24 ISIN · PLBRN2400013 LEI · 259400F9H85OZDT0UK18 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 487 across all filing types
Latest filing 2022-06-30 AGM Information
Country PL Poland
Listing WAR B24

About Brand 24 S.A.

https://brand24.pl/

Brand24 S.A. develops and provides an AI-powered media monitoring and social listening platform. The software enables businesses to track and analyze online mentions of their brands, products, and competitors in real-time across a comprehensive range of sources, including social media, news sites, blogs, forums, podcasts, and review websites. The platform offers advanced analytics, such as automated sentiment analysis to classify mentions, and provides metrics to measure discussion volume, social media reach, and marketing campaign effectiveness. Core applications of the tool include online reputation management, competitive intelligence, customer insights, and performance measurement for public relations and marketing initiatives. The system supports analysis across numerous languages and facilitates the generation of automated reports.

Recent filings

Filing Released Lang Actions
Zalacznik
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie BRAND 24 S.A. w dniu 30 czerwca 2022 r." (Content of resolutions adopted by the Annual General Meeting of BRAND 24 S.A. on June 30, 2022). It explicitly details multiple resolutions (UCHWAŁA NR 1/06/22 through UCHWAŁA NR 7/06/22) passed during a General Meeting concerning the approval of the 2021 Annual Report, consolidated financial statements, distribution of profit, and granting discharge to management/supervisory boards. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-30 Polish
Informacja nt. treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Brand 24 S.A. w dniu 30 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie" or ZWZ) held on June 30, 2022. It explicitly states that the content of the resolutions is attached ("przekazuje w załączeniu treść uchwał"). The document also mentions that annual reports and remuneration reports were previously disclosed, but the primary purpose of this specific filing is to communicate the outcomes and resolutions of the AGM. Since it is communicating the results of a shareholder vote/meeting, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR) nor just a proxy solicitation (PSI), but the direct outcome of the meeting.
2022-06-30 Polish
zalaczniki
Report Publication Announcement Classification · 19% confidence
2022-06-03 Polish
projeky uchwał
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Annual General Meeting) of BRAND 24 S.A. dated 30.06.2022. It lists numerous resolutions concerning the approval of 2021 financial statements, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2021 fiscal year. These documents are the core materials presented or voted upon during an AGM. Therefore, the classification should be AGM Information (AGM-R).
2022-06-03 Polish
zawiadomienie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy BRAND 24 Spółka Akcyjna" which translates to "Announcement of the convening of the Ordinary General Meeting of Shareholders of BRAND 24 S.A.". The text details the date, time, and agenda for the General Meeting (Zwyczajne Walne Zgromadzenie), including items related to approving the 2021 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and announcements surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Brand 24 S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie [ZWZ]') on June 30, 2022. It further mentions that attached are the full announcement of the convening, draft resolutions, the Supervisory Board's report, and the remuneration report for 2021. The core purpose of this filing is the official notice and materials related to the upcoming AGM. This aligns directly with the definition for AGM Information (AGM-R). Although it mentions other attached documents (like remuneration reports), the primary action is the convening notice for the AGM.
2022-06-03 Polish

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