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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
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Filings indexed 487 across all filing types
Latest filing 2021-11-10 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
Ogłoszenie o zmianie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Brand 24 S.A. zwołanego na 29 listopada 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement (ogłasza) from the Management Board (Zarząd) of Brand 24 S.A. regarding a change in the agenda (zmianie porządku obrad) for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for November 29, 2021. The changes involve adding items related to the Supervisory Board (Rada Nadzorcza) composition and voting on incentive programs (Program Motywacyjny). This type of announcement, detailing changes to the agenda of a shareholder meeting, falls under the scope of AGM-related materials, specifically concerning the proceedings and structure of the meeting itself, rather than just the voting results (DVA) or general proxy information (PSI). Since it directly concerns the meeting's proceedings, AGM-R is the most appropriate classification.
2021-11-10 Polish
Zalacznik 2
AGM Information Classification · 93% confidence The document is a formal request (ŻĄDANIE) from a shareholder (LARQ Growth Fund I) to include specific items in the agenda of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia - NWZ) of Brand 24 S.A., scheduled for November 29, 2021. The request specifically asks to add a resolution regarding the determination of the number of members of the Supervisory Board. This type of communication, which solicits changes to the agenda of a shareholder meeting, is directly related to the preparation and solicitation of votes for that meeting. The closest fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it involves shareholder action related to a general meeting agenda, although it is a request *to* the company rather than the final proxy materials sent *to* shareholders. However, given the options, documents related to setting the agenda and proposing resolutions for a General Meeting fall under the scope of AGM/Shareholder meeting materials. Since it is not the final AGM presentation (AGM-R) or the final voting results (DVA), and it is a formal request concerning meeting procedures, PSI is the most appropriate fit among the choices, as it precedes the final proxy materials. Alternatively, it could be seen as a general regulatory filing (RNS), but PSI is more specific to shareholder meeting governance.
2021-11-09 Polish
Zalacznik 1
AGM Information Classification · 89% confidence The document is titled "ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA BRAND24 S.A. ZWOŁANEGO NA DZIEŃ 29 LISTOPADA 2021 R." which translates to 'REQUEST TO INCLUDE SPECIFIC MATTERS IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF BRAND24 S.A. CONVENED FOR NOVEMBER 29, 2021'. This document is a formal request by a shareholder (LARQ Growth Fund I) to add items (related to the Supervisory Board composition) to the agenda of an upcoming General Meeting. This action is directly related to the governance and procedures surrounding shareholder meetings. While it is a request *for* an AGM, it is not the AGM presentation itself (AGM-R) nor the proxy materials soliciting votes (PSI). It is a formal procedural submission concerning the meeting's agenda, which falls under general corporate governance or regulatory procedure. Given the options, it is most closely related to the process leading up to a shareholder meeting, but since it is a specific procedural request rather than a general governance report (CGR) or a proxy solicitation (PSI), and it is a formal submission, it best fits the general category for shareholder/meeting related materials that aren't the final vote results (DVA) or the proxy statement (PSI). However, since the core subject is the agenda setting for a General Meeting, and the document includes draft resolutions for that meeting, it is highly related to the overall meeting process. Since there is no specific code for 'Request to add to AGM Agenda', and it deals with the structure and proceedings of a shareholder meeting, it is best classified as related to AGM procedures. Given the options, and the focus on the General Meeting (Walne Zgromadzenie), it is closest to AGM-R, although it is a pre-meeting request. Alternatively, it could be RNS if it's considered a general regulatory filing about meeting procedure. Given the specific nature of requesting agenda items for a General Meeting, AGM-R is the most contextually relevant category for shareholder meeting documentation, even if it's a request rather than the final meeting material.
2021-11-09 Polish
Żądanie Akcjonariusza o umieszczenie dodatkowych spraw do porządku obrad Nadzwyczajnego Walnego Zgromadzenia Brand 24 S.A. zwołanego na 29 listopada 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses requests received by the Management Board (Zarząd) of Brand 24 S.A. to include specific items on the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for November 29, 2021. The text explicitly mentions that the requests, along with draft resolutions, are attached ('przekazuje w załączeniu'). This content relates directly to the preparation and agenda setting for a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were the final proxy statement. Since it concerns the agenda setting and items requested for the meeting, AGM-R is the most appropriate classification for materials related to the General Meeting process.
2021-11-09 Polish
Opinia Zarządu
Capital/Financing Update Classification · 98% confidence The document is titled "Opinia Zarządu spółki pod firmą BRAND 24 S.A. z dnia 29 listopada 2021r. w sprawie uzasadnienia pozbawienia akcjonariuszy Spółki w całości prawa poboru w związku z planowanym warunkowym podwyższeniem jej kapitału zakładowego poprzez emisję akcji serii K..." (Management Board Opinion of BRAND 24 S.A. dated November 29, 2021, regarding the justification for depriving shareholders of pre-emptive rights in connection with the planned conditional increase of its share capital through the issuance of K series shares...). This document explicitly discusses the proposed capital increase, issuance of new shares (Akcji serii K) and subscription warrants (Warrantów subskrypcyjnych serii C), and the rationale for excluding pre-emptive rights, all in the context of a management incentive program. This directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-11-02 Polish
Zawiadomienie o zwołaniu NWZA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy BRAND 24 Spółka Akcyjna" which translates to "Announcement of the convening of an Extraordinary General Meeting of Shareholders of BRAND 24 S.A.". It details the date, time, location, and a specific agenda (porządek obrad) for this meeting, including items related to share issuance, motivation programs, and board changes. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related preparatory materials. Since it is an announcement convening a General Meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and by extension, the official notice to convene it.
2021-11-02 Polish

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