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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 2025-03-13 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 1
AGM Information Classification · 97% confidence The document is a formal request ("Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia") sent by a major shareholder (Prowly sp. z o.o.) to the Management Board of Brand 24 S.A. The request demands the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (April 11, 2025) and specifies items for the agenda, including the withdrawal of shares from the regulated market. This action is directly related to shareholder governance and the process leading up to a general meeting, specifically requesting a vote on a significant corporate action (delisting/share withdrawal). While it is a request for a meeting, the core subject matter—the formal process of calling a meeting and setting the agenda, often involving proxy materials or related governance documents—is most closely aligned with the scope of shareholder meetings. Since there is no specific code for a 'Request to Convene a Meeting,' we must choose the closest fit. The document is not the final voting results (DVA), nor is it the proxy solicitation material itself (PSI), but it is a direct precursor to a General Meeting. Given the context of shareholder actions and meeting logistics, this type of filing often accompanies or precedes AGM/EGM materials. However, the content is a formal legal request concerning the meeting's structure and agenda, which is a key component of corporate governance related to shareholder meetings. Since the request is about convening a meeting and setting the agenda, and it is not the final voting result, the most appropriate category among the choices that deals with shareholder meetings is AGM-R (AGM Information), as EGMs often follow similar procedural documentation, or potentially PSI if it were soliciting votes, but here it is a demand. Given the nature of the request concerning the meeting itself, AGM-R is the best fit, representing materials related to the General Meeting process.
2025-03-13 Polish
zalacznik 1
AGM Information Classification · 97% confidence The document is a formal request ("Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia") sent by a major shareholder (Prowly sp. z o.o.) to the Management Board of Brand 24 S.A. The request demands the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (April 11, 2025) and specifies items for the agenda, including the withdrawal of shares from the regulated market. This action is directly related to shareholder governance and the process leading up to a general meeting, specifically requesting a vote on a significant corporate action (delisting/share withdrawal). While it is a request for a meeting, the core subject matter—the formal process of calling a meeting and setting the agenda, often involving proxy materials or related governance documents—is most closely aligned with the scope of shareholder meetings. Since there is no specific code for a 'Request to Convene a Meeting,' we must choose the closest fit. The document is not the final voting results (DVA), nor is it the proxy solicitation material itself (PSI), but it is a direct precursor to a General Meeting. Given the context of shareholder actions and meeting logistics, this type of filing often accompanies or precedes AGM/EGM materials. However, the content is a formal legal request concerning the meeting's structure and agenda, which is a key component of corporate governance related to shareholder meetings. Since the request is about convening a meeting and setting the agenda, and it is not the final voting result, the most appropriate category among the choices that deals with shareholder meetings is AGM-R (AGM Information), as EGMs often follow similar procedural documentation, or potentially PSI if it were soliciting votes, but here it is a demand. Given the nature of the request concerning the meeting itself, AGM-R is the best fit, representing materials related to the General Meeting process.
2025-03-13 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Brand24 S.A. z wnioskiem o podjęcie uchwały w sprawie wycofania akcji Spółki z obrotu na rynku regulowanym. - Content (PL)
AGM Information Classification · 95% confidence The document text reports that the Management Board (Zarząd) received a request from a major shareholder (holding 76.99% of votes) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on April 11, 2025, along with proposed resolutions. It also mentions an invitation published in the media regarding an offer to sell shares. The core subject is the formal process surrounding a shareholder meeting request and related corporate actions (potential delisting/buyback mentioned in resolutions). This type of announcement, dealing with the formal process of calling a shareholder meeting and related corporate governance/shareholder actions, is best classified under 'Regulatory Filings' (RNS) as it is a general corporate disclosure that doesn't fit the specific AGM-R (which is usually the presentation materials) or DVA (which is the *results* of the vote). Given the nature of the announcement regarding the request to convene a meeting and the attached draft resolutions, RNS is the most appropriate general regulatory disclosure category.
2025-03-13 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Brand24 S.A. z wnioskiem o podjęcie uchwały w sprawie wycofania akcji Spółki z obrotu na rynku regulowanym.
Delisting Announcement Classification · 99% confidence The document text is a formal notification from the Management Board (Zarząd) of Brand 24 S.A. regarding receiving a request from a major shareholder (holding 76.99% of votes) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on April 11, 2025. The notification includes the proposed agenda items, such as delisting the shares from the regulated market. It also mentions that the full text of the request and draft resolutions are attached (or included in the current report). Furthermore, it mentions receiving information about a public tender offer (zaproszeniu do składania ofert sprzedaży akcji) published elsewhere. Since the document's primary function is to announce the receipt of a formal request to call a shareholder meeting and the associated proposals, it relates directly to corporate governance and shareholder actions. While it concerns a future meeting, it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is a specific announcement regarding corporate actions initiated by a shareholder, which fits best under general regulatory announcements or governance updates. Given the specific nature of requesting a General Meeting and the attached resolutions, it is a significant corporate event announcement. Since there isn't a specific code for 'Request to Convene EGM', and it deals with shareholder meeting logistics and governance proposals, it is classified as a Regulatory Filing (RNS) as a general announcement, or potentially related to Governance (CGR). However, the core action is the formal notification of the request and agenda, making RNS the most appropriate fallback for a specific, non-standard regulatory disclosure.
2025-03-13 Polish
Wstępne wyniki Grupy Kapitałowej Brand 24 za rok 2024 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text explicitly states that the management board ("Zarząd") is releasing 'wstępne wyniki finansowe' (preliminary financial results) for the year 2024, comparing them to 2023. It provides key metrics like consolidated net revenue, EBITDA, and operating profit. This content structure—a brief announcement of key, unaudited figures before the full annual report—is the definition of an Earnings Release (ER). Although it mentions the final results will be in the 'raport roczny' (annual report), this specific document is the initial release of those results.
2025-02-21 Polish
Wstępne wyniki Grupy Kapitałowej Brand 24 za rok 2024
Earnings Release Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of Brand 24 S.A. It explicitly states that it is releasing 'wstępne wyniki finansowe' (preliminary financial results) for the year 2024, providing key figures like consolidated net revenue, EBITDA, and operating income, comparing them to 2023. Crucially, it mentions that the final results will be provided later in the 'skonsolidowanego i jednostkowego raportu za 2024 rok' (consolidated and individual annual report). This structure—releasing preliminary figures before the full annual report—is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results (key highlights only). Although it concerns annual data, it is not the full 10-K report itself, but the initial summary release. FY 2024
2025-02-21 Polish

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