Skip to main content
Braster S.A. logo

Braster S.A. — Investor Relations & Filings

Ticker · BRA ISIN · PLBRSTR00014 LEI · 259400GV3T3LOS094487 WAR Manufacturing
Open in API
Filings indexed 1,512 across all filing types
Latest filing 2023-11-02 AGM 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
Zarządzenie przerwy w obradach Nadzwyczajnego Walnego Zgromadzenia Braster S.A. oraz treść uchwał podjętych do momentu zarządzenia przerwy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) that decided to adjourn its proceedings until November 16, 2023. The reason for the adjournment is the inability for shareholders to review the audited financial statements for 2022. The text explicitly states that the resolutions passed up to the adjournment are attached to this 'current report' (raport bieżący). Since this document is an announcement regarding the proceedings and resolutions of a General Meeting, and it is very short (1175 chars), it fits the description of an AGM-related announcement. Specifically, it details actions taken during the meeting, which aligns best with AGM-R (AGM Information), as it concerns the meeting's conduct and resolutions, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS).
2023-11-02 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (282 characters) and announces the resignation of an individual, Mr. Wiktor Żyro, from the position of Member of the Supervisory Board and Audit Committee of the company (Braster S.A.). This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2023-11-02 Polish
Ustanowienie odpisu aktualizującego - Content (PL)
Audit Report / Information Classification · 85% confidence The document text is very short (478 characters) and appears to be an official notification from the Management Board ('Zarząd Spółki') of Bras S.A. It announces a specific accounting action: an impairment write-down ('odpis aktualizujący') on long-term investments related to the 2021 financial statements. This is a specific financial event disclosure, not a full report (like 10-K or IR). Since it details a specific financial adjustment that impacts the annual results, it is most closely related to financial reporting or an update on financial status. Given the options, it is a specific financial disclosure. It is not a general earnings release (ER) which usually contains key figures, nor is it a full Interim Report (IR). Since it is a specific, material financial event disclosure that is not explicitly covered by other codes (like DIV, CAP, or NAV), and it is a formal announcement, it fits best under the general 'Regulatory Filings' (RNS) as a specific material event disclosure, or potentially a very specific type of financial update. However, since it details a material accounting adjustment impacting the annual figures, and there isn't a specific 'Accounting Adjustment Disclosure' code, RNS is the most appropriate fallback for a specific, non-standard regulatory announcement. It is not an announcement *about* a report (RPA). FY 2021
2023-10-31 Polish
Otrzymanie zawiadomienia o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification ('zawiadomienie') issued by the Management Board ('Zarząd') of BRASTER S.A. regarding a change in shareholding percentage. The content explicitly references Polish securities law ('Ustawa o ofercie publicznej') and details the acquisition of voting rights over 2,006,000 shares, constituting 6.83% of the total votes, by a proxy holder on behalf of a principal ('Mocodawca'). This type of filing, which reports changes in significant share ownership thresholds (crossing 5% in this case), directly corresponds to the definition of a Major Shareholding Notification.
2023-10-17 Polish
Otrzymanie zawiadomienia o zmianie udziału w ogólnej liczbie głosów w Spółc. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from a company's management (Zarząd BRASTER S.A.) relaying information received from a representative regarding a change in shareholding percentage. Specifically, it details that Ms. Elżbieta Pielak acquired shares via inheritance, resulting in her ownership crossing the 5% threshold of total votes, as mandated by Polish public offering laws ("Ustawa o ofercie publicznej"). This type of filing, reporting changes in significant share ownership by an individual or entity, directly corresponds to the definition of a Major Shareholding Notification (MRQ). The document is short and contains specific regulatory details about share percentages and voting rights changes.
2023-10-16 Polish
zal02_projekty_uchwal_NWZ_2_11_2023.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała Nr...') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of BRASTER Spółka Akcyjna on November 2, 2023. The resolutions cover topics such as electing a chairman, approving the agenda, approving the management report and financial statements for 2022, approving the Supervisory Board report, granting discharge (absolutorium) to board members, and amending the company's articles of association (statute) regarding authorized capital increases. These documents are the formal records and decisions made during a shareholder meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). While it contains elements related to financial reports (approving 2022 statements) and remuneration (approving opinion on remuneration report), the overarching document structure is the minutes/resolutions of the General Meeting itself.
2023-10-05 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.