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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 2022-06-06 Interim / Quarterly Rep…
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
Wprowadzenie_do_sprawozdania_2021.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial report for Braster S.A. covering the fiscal year 2021. It includes sections on company identification, management and board composition, accounting policies, and a comprehensive 'Going Concern' analysis detailing financial restructuring, capital raises, and debt management. As it contains substantive financial data and analysis for a specific fiscal period (2021) and is not merely an announcement or a short summary, it is classified as an Interim/Quarterly Report (which, in this context, covers the annual financial statements). FY 2021
2022-06-06 Polish
braster_sf_2021-12-31_pl.xhtml.xades
Audit Report / Information Classification · 95% confidence The provided document text consists almost entirely of XML structure, specifically digital signature information (Signatures, SignedInfo, SignatureValue, KeyInfo, Object, QualifyingProperties, SignedProperties, etc.) and embedded base64 encoded data. The base64 data, when partially decoded, reveals an XHTML structure containing CSS styling related to PDF rendering ('pdf2htmlEX', 'page-container', 'sidebar', 'print', etc.) and a reference to a file named 'braster_sf_2021-12-31_pl.xhtml'. The presence of extensive digital signature blocks (XMLDSIG) strongly suggests this is a digitally signed regulatory filing or document wrapper, rather than the content of a standard report like a 10-K or ER. Since the content is a signed wrapper and not the report itself, and it doesn't fit specific categories like AGM-R, DEF 14A, or DVA, it falls best under the general 'Regulatory Filings' (RNS) category, which acts as a fallback for miscellaneous regulatory documents or wrappers. The document length is very large (over 10 million characters), indicating it contains the full content, but the visible content is the signature block, suggesting the actual report content is embedded or referenced within this signed structure. Given the context of corporate filings, a signed document wrapper is typically classified as a general regulatory filing. FY 2021
2022-06-06 Polish
braster_sf_2021-12-31_pl.xhtml
Audit Report / Information Classification · 98% confidence The document text is titled "SPRAWOZDANIE FINANSOWE BRASTER S.A. w restrukturyzacji za 2021" which translates to "FINANCIAL STATEMENT of BRASTER S.A. in restructuring for 2021". It contains detailed sections like 'Rachunek zysków i strat' (Income Statement), 'Bilans' (Balance Sheet), and 'Rachunek przepływów pieniężnych' (Cash Flow Statement), covering the full fiscal year 2021. This structure and content clearly indicate a comprehensive annual financial report. Although the text is in Polish, the structure aligns perfectly with the definition of an Annual Report (10-K equivalent in structure, though this is likely a local statutory filing). Given the comprehensive nature and the full-year coverage, the most appropriate classification is Annual Report (10-K), even if the specific regulatory form name differs from the US SEC standard, as it serves the same function. FY 2021
2022-06-06 Polish
RB_34_2022.pdf
Audit Report / Information Classification · 99% confidence The document is a 'Raport bieżący' (Current Report) issued by BRASTER S.A. under the supervision of the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO). The subject ('Temat') is 'Uzupełnienie raportu rocznego Spółki za rok obrotowy 2021' (Supplement to the Company's annual report for the financial year 2021). Crucially, the text states: 'Uzupełniony raport roczny Spółki za 2021 zostanie opublikowany w dniu dzisiejszym' (The supplemented annual report for 2021 will be published today). This indicates the document itself is an announcement about the publication of the Annual Report, not the full Annual Report (10-K) or a standalone Audit Report (AR). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report will be published today is classified as a Report Publication Announcement (RPA). FY 2021
2022-06-06 Polish
2022_06_04_Projekty_Uchwal_ZWZ_BRA.pdf
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BRASTER Spółka Akcyjna on June 30, 2022. The content covers the election of the Chairman, the establishment of a scrutiny committee, the adoption of the agenda, the approval of the management report and financial statements for 2021, the approval of the Supervisory Board's report, the decision on covering losses, the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for 2021, the positive opinion on the remuneration report, and the amendment of the Remuneration Policy. The core subject matter is the formal proceedings and resolutions of the Annual General Meeting. This aligns directly with the definition of 'AGM Information' (Code: AGM-R). Although it touches upon remuneration (DEF 14A topics), the document is the record of the meeting itself, not just the remuneration report or proxy statement.
2022-06-06 Polish
OGLOSZENIE_O_ZWOLANIU_ZWZ_w_dniu_30_czerwca_2022_r..pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ BRASTER S.A. W RESTRUKTURYZACJI" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF THE COMPANY BRASTER S.A. IN RESTRUCTURING". It details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to reviewing the 2021 financial report, management reports, and voting on resolutions (uchwał). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-06 Polish

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