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Braster S.A. — Investor Relations & Filings

Ticker · BRA ISIN · PLBRSTR00014 LEI · 259400GV3T3LOS094487 WAR Manufacturing
Filings indexed 1,512 across all filing types
Latest filing 2022-05-04 Board/Management Inform…
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
Ocena_RN_sprawozdan_Spolki_za_2021_rok_1.xhtml
Board/Management Information Classification · 99% confidence The document text is a formal assessment (Ocena) made by the Supervisory Board (Rada Nadzorcza) of BRASTER S.A. regarding the company's activity report (sprawozdanie z działalności) and financial statement (sprawozdanie finansowe) for the year 2021. This document details the board's conclusion that these reports are consistent with the books and actual status, and that they present a fair view of the company's financial situation as of December 31, 2021. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers applied accounting principles and results of internal reviews, especially since it is a review of the annual financial statements by the supervisory body, but it is not the full Annual Report (10-K) itself. Given the focus on the review and approval of the financial statements and activity report by the supervisory board, AR is the most appropriate classification.
2022-05-04 Polish
SPRAWOZDANIE_ZARZADU_Braster_Sp.xhtml
Management Reports Classification · 100% confidence The document is titled 'Sprawozdanie Zarządu z działalności BRASTER S.A. w restrukturyzacji w 2021 roku' (Management Board Report on the activities of Braster S.A. in restructuring for the year 2021). It contains detailed sections on company operations, strategy, financial analysis, corporate governance, and risk factors. This is a comprehensive annual management report, which falls under the category of Management Reports (MDA). FY 2021
2022-05-04 Polish
Pismo_Prezesa_Zarzadu_do_Akcjonariuszy.xhtml
Report Publication Announcement Classification · 95% confidence The document is a 'Letter to Shareholders' from the CEO of Braster S.A. It serves as an introductory message accompanying the annual report, summarizing the company's performance, challenges, and outlook for the 2021 fiscal year. It does not contain the actual financial statements or the full annual report itself, but rather acts as a preamble or announcement of the report's availability. Given its length (2711 characters) and its function as a cover letter/announcement for the annual report, it falls under the category of a Report Publication Announcement. FY 2021
2022-05-04 Polish
Oswiadczenie_RN_ws._Komitetu_Audytu.xhtml
Governance Information Classification · 95% confidence The document is a formal declaration ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of BRASTER S.A. in restructuring regarding the Audit Committee ('Komitet Audytu'). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure for issuers of securities. This document details compliance with governance structure requirements, specifically related to the audit committee's composition and function. This falls under the scope of internal rules, board structure, and governance practices, which aligns best with the Governance Information (CGR) category, rather than a standalone Audit Report (AR) or a general regulatory filing (RNS). The length is short, but the content is a specific governance statement, not an announcement of a larger report.
2022-05-04 Polish
Informacja_Zarzadu_dot._wyboru_firmy_audytorskiej.xhtml.xades
Audit Report / Information Classification · 95% confidence The document text provided consists entirely of XML digital signature blocks (Signature, SignedInfo, SignatureValue, KeyInfo, Object, QualifyingProperties). This structure is typical for verifying the authenticity of an underlying document, not the content of the report itself. The reference URI within the signature block, "Informacja Zarządu dot.%20wyboru%20firmy%20audytorskiej.xhtml", translates roughly to "Management Information regarding the selection of the auditing firm." This strongly suggests the document is related to the appointment or selection of an auditor. Among the provided categories, 'Audit Report / Information' (AR) is the most relevant category for information concerning auditors, even if this specific snippet is just the signature block of that underlying document. Given the highly technical and non-content nature of the provided text, and the strong hint about the auditor selection, AR is the best fit, although RPA or RNS could be considered if the text was merely an announcement wrapper. Since the content points directly to audit-related information, AR is prioritized. FY 2022
2022-05-04 Polish
Informacja_Zarzadu_dot._wyboru_firmy_audytorskiej.xhtml
Audit Report / Information Classification · 95% confidence The document is a formal announcement dated May 2, 2022, from the Management Board of BRASTER S.A. in restructuring. The content explicitly states the selection of the auditing firm (Firma Audytorska INTERFIN Sp. z o.o.) responsible for auditing the financial statements for the 2021 fiscal year. It references Polish financial regulations (Rozporządzenia Ministra Finansów) and confirms compliance regarding auditor independence, rotation, and related policies. This document is not the full financial statement itself, nor is it a general earnings release or a comprehensive interim report. It is a specific disclosure regarding the audit process and the appointed auditor, which falls under the scope of 'Audit Report / Information' (AR) as it relates directly to the audit function and compliance, although it is a pre-audit selection notice. Given the specific focus on the auditor selection and compliance checks related to the audit, AR is the most appropriate fit among the provided options, as it covers 'applied accounting principles' contextually, even if it precedes the final report. FY 2021
2022-05-04 Polish

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