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Braster S.A. — Investor Relations & Filings

Ticker · BRA ISIN · PLBRSTR00014 LEI · 259400GV3T3LOS094487 WAR Manufacturing
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Filings indexed 1,512 across all filing types
Latest filing 2022-06-30 Remuneration Information
Country PL Poland
Listing WAR BRA

About Braster S.A.

https://www.braster.eu/en

Braster S.A. is a medical technology company specializing in the development, production, and marketing of diagnostic devices for breast health. Its core product is the Braster System, a medical device designed for regular, in-home breast examination. The system utilizes a proprietary contact thermography method with liquid crystal technology to monitor temperature distribution within the breasts. It functions by detecting and recording areas of elevated temperature, which may indicate pathological changes. The Braster device is intended as a non-invasive, complementary screening tool to be used by women as an adjunct to standard diagnostic procedures such as mammography and ultrasound, promoting systematic breast health monitoring.

Recent filings

Filing Released Lang Actions
Spr_o_wynagrodzeniach_2021.pdf
Remuneration Information Classification · 98% confidence The document title is "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Braster S.A. w restrukturyzacji za rok 2021" which translates to "Annual Report on the remuneration of the Management Board and Supervisory Board of Braster S.A. in restructuring for the year 2021". The text explicitly discusses remuneration policies, details of remuneration due and paid to management board and supervisory board members for the year 2021, and references Polish law articles (Art. 90g) concerning remuneration reports. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but DEF 14A specifically relates to executive compensation disclosure in US context, and given the specific focus on remuneration details, it is the closest fit among the provided options, especially since 'Remuneration Information' is explicitly mapped to DEF 14A in the definitions, even if the document is Polish).
2022-06-30 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie Spółki zwołane na dzień 30 czerwca 2022 roku - Content (PL)
Remuneration Information Classification · 99% confidence The document is a brief announcement (475 characters) in Polish. It explicitly states that it is supplementing a previous report (nr 35/2022) regarding the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) and that the Board is attaching ('przekazuje w załączeniu') the Annual Report on Remuneration of the Management Board and Supervisory Board ('Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej') for 2021. Because this is a short announcement stating that the remuneration report is attached, it fits the 'MENU VS MEAL' rule, classifying it as a Report Publication Announcement (RPA) rather than the remuneration report itself (DEF 14A).
2022-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu BRASTER S.A. w restrukturyzacji w dniu 30 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) held on June 30, 2022. This explicitly concerns the results of a shareholder vote at a general meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results, not an announcement about a future report.
2022-06-30 Polish
Uchwaly_ZWZ_30_06_2022.pdf
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA BRASTER S.A. W RESTRUKTURYZACJI Z DNIA 30 CZERWCA 2022 ROKU" which translates to 'Resolutions of the Annual General Meeting of BRASTER S.A. in Restructuring dated June 30, 2022'. The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing the chairman, approving the agenda, approving the 2021 financial statements, and granting discharge (absolutorium) to board members for 2021. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-30 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia BRASTER S.A. w restrukturyzacji z dnia 30 czerwca 2022 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (431 characters) and explicitly states that the management ('Zarząd') is attaching ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') passed by the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on June 30, 2022. This content relates directly to the outcomes of the AGM. Since the document is merely transmitting the resolutions passed at the AGM rather than being the full presentation or the official voting results declaration, it fits best under AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it transmits the resolutions themselves, not the final tally, and it is not an RPA because it contains the substance (the resolutions) rather than just announcing the publication of a report.
2022-06-30 Polish
AD_Notyfikacja.Art19Mar_30_6_2022.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details share acquisitions ('Nabycie') by an individual ('Artur Drobniak') holding a management position ('członek zarządu') in the company ('BRASTER Spółka Akcyjna w restrukturyzacji'). Article 19 of the MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate classification is DIRS.
2022-06-30 Polish

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