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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 2023-11-28 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
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (255 characters) and announces the resignation of a member of the Supervisory Board ('Członka Rady Nadzorczej'). This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2023-11-28 Polish
Formularz do głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Instructions for Exercising Voting Rights by Proxy) and details resolutions ('Uchwała nr X') from the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) dated December 20, 2023. This document is a proxy instruction form used by shareholders to direct their appointed representative on how to vote on specific resolutions during the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-11-24 Polish
Pełnomocnictwo_os.prawna
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu BRAS S.A." which translates to 'POWER OF ATTORNEY for representation at the Annual General Meeting of BRAS S.A.'. This document explicitly deals with granting authority to represent a shareholder at an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly aligns with the purpose of materials shared during or related to an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-11-24 Polish
Pełnomocnictwo_os.fizyczna
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu BRAS S.A." which translates to "POWER OF ATTORNEY for representation at the Ordinary General Meeting of BRAS S.A.". This document explicitly deals with granting authority to represent a shareholder at a General Meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is a proxy form rather than a presentation, it is directly related to the mechanics and administration of the AGM. Given the specific options, AGM-R is the most appropriate category as it pertains directly to the Annual General Meeting process, unlike other administrative or financial filings. It is not a report, release, or transcript.
2023-11-24 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA BRAS S.A. ZWOŁANEGO NA DZIEŃ 20 GRUDNIA 2023 ROKU" (Draft Resolutions of the Annual General Meeting of BRAS S.A. convened for December 20, 2023). It consists entirely of proposed resolutions (Uchwała nr X) to be voted upon during a General Meeting, covering topics like electing a chairman, approving the agenda, and approving/revoking previous resolutions related to financial statements and management reports for past years (2018, 2019, 2020, 2021, 2022). This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-11-24 Polish
Ogłoszenie o zwołaniu Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia BRAS Spółka Akcyjna z siedzibą w Poznaniu" (Announcement of the convening of the Ordinary General Meeting of BRAS S.A. based in Poznań). It explicitly details the date, time, and location of a General Meeting, and provides a detailed proposed agenda (porządek obrad) which includes voting on financial statements, profit distribution, and board absolutions. Furthermore, it outlines shareholder rights regarding agenda items and proxy voting, as required by Polish commercial code (Kodeks spółek handlowych). This content directly corresponds to the purpose of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-11-24 Polish

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