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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 2024-07-01 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 26 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta, które odbyło się w dniu 26 czerwca 2024 roku'). It lists the number of votes and the percentage held by a major shareholder following the General Meeting (ZWZ). This directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2024-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu BRASTER S.A. w dniu 30 czerwca 2024 roku do momentu zarządzenia przerwy w obradach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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, 2024. It specifically lists the number of votes and percentage held by these major shareholders during the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the official announcement of these results.
2024-06-30 Polish
zal01_Uchwaly_30_06_2024.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BRASTER S.A. on June 30, 2024. Key elements include the election of the Chairman, the appointment of a scrutineering committee, the adoption of the agenda, and a resolution to recess the meeting until July 30, 2024, due to the unavailability of audited financial statements for 2022 and 2023. The agenda items explicitly mention reviewing financial reports, remuneration reports, and voting on management discharge (absolutorium). This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-30 Polish
Zarządzenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia BRASTER S.A. oraz treść uchwał podjętych do momentu zarządzenia przerwy - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the proceedings of the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or EGM) of Braster S.A. It details that the meeting, scheduled for June 30, 2024, resolved to adjourn proceedings until July 30, 2024, due to the inability of shareholders to review the audited financial statements for 2022 and 2023. The text mentions resolutions ('uchwały') were passed before the adjournment and that the document is a 'raport bieżący' (current report) containing these resolutions as an attachment. Since the core subject is the management and outcome of the General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it is a 'current report' (RNS territory), the specific content is directly about the AGM proceedings and resolutions.
2024-06-30 Polish
zal02_ZWZ_projekty_uchwal_30_06_2024.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BRASTER Spółka Akcyjna, dated June 30, 2024. The resolutions cover the approval of management and financial reports for fiscal years 2022 and 2023, the coverage of losses, granting of discharge ('absolutorium') to board members, and voting on remuneration reports. This content is the official record or minutes of the Annual General Meeting, detailing the decisions made by the shareholders. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). It is not a 10-K (Annual Report), which is a formal statutory filing, nor is it just an Earnings Release (ER) or a proxy statement (PSI).
2024-06-03 Polish
zal01_OGLOSZENIE_ZWZ_30_06_2024.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ BRASTER S.A. Z SIEDZIBĄ W SZELIGACH" (Announcement of the Convening of the Annual General Meeting of BRASTER S.A.). It details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving financial statements for 2022 and 2023, and granting discharge (absolutorium). It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-03 Polish

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