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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 2023-09-13 Regulatory Filings
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
Podpisanie porozumienia z Genworks Health Private Ltd dotyczącego zasad dalszej współpracy - Content (PL)
Regulatory Filings Classification · 94% confidence The document is a formal announcement by the Management Board ("Zarząd") of Braster S.A. regarding the signing of a Memorandum of Understanding (MOU) with Genworks Health Private Limited concerning future distribution, sales, technology transfer, and exclusive licensing rights across several regions (Asia, Middle East, Africa). It details potential future payments (license fees, royalties) and the intention to form a joint venture. Crucially, the final sentence states: "O zawarciu umowy ostatecznej Emitent poinformuje odrębnym raportem bieżącym" (The Issuer will inform about the conclusion of the final agreement in a separate current report). This indicates the document itself is an announcement about a preliminary agreement, not the final contract, a financial report (10-K, IR), or a management discussion (MDA). Since it details significant business developments, strategic agreements, and potential financing/licensing terms, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no other category is suitable. Given the focus on technology transfer, licensing, and future payments, it relates closely to capital structure/financing activities, but the core event is a strategic business agreement. Since it is a report on a significant business development that doesn't fit perfectly into ER, IR, or 10-K, and it's not a proxy or dividend notice, the most appropriate category for a major strategic agreement announcement that isn't a standard financial report is often RNS (Regulatory Filings) as a general catch-all for significant, non-standard corporate actions, or potentially CAP if the licensing/payment structure is emphasized. However, based on the definitions, it describes a strategic partnership and technology transfer agreement. This type of material is often classified as a Regulatory Filing (RNS) when it doesn't fit the specific financial report codes. Given the options, and that it's a report on a strategic business development that is not a financial statement or a specific transaction like a buyback or director dealing, RNS is the safest general classification for a significant, non-standard corporate action announcement.
2023-09-13 Polish
Otrzymanie pozytywnej opinii w zakresie udokumentowania i ewidencjonowania operacji gospodarczych związanych z realizacją projektu Deep Learning - Content (PL)
Audit Report / Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Braster S.A. stating that they received an opinion and report from an external audit ('sprawozdanie z przeprowadzenia audytu zewnętrznego' / 'Opinia') concerning a specific project co-financed by the European Regional Development Fund. The text details the period covered by the audit (Nov 1, 2018, to July 14, 2023) and confirms that no non-eligible expenses were found. This document is not the full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather a specific report detailing the results of an audit/review related to project funding compliance. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of internal or regulatory stress tests. FY 2022
2023-08-24 Polish
Wydanie decyzji środowiskowej dla Farmy Fotowoltaicznej Serby - Content (PL)
Environmental & Social Information Classification · 95% confidence The document text is a formal announcement by the Management Board of Bras S.A. (Emitent) regarding receiving an Environmental Decision ('Decyzja Środowiskowa') from the Regional Director for Environmental Protection (RDOŚ) concerning the Serby Photovoltaic Farm project. This decision confirms that the project, based on the submitted Environmental Impact Report, will not have a significant negative impact on the environment. This content directly relates to environmental permitting and regulatory compliance for a specific project, which aligns best with the Environmental & Social Information category (ESG/SR), as it details a significant environmental outcome/approval for a major undertaking.
2023-08-22 Polish
Śmierć Przewodniczącego Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a brief announcement in Polish stating that the Management Board of Braster S.A. received notification on August 7, 2023, regarding the death of the Chairman of the Supervisory Board, Mr. Grzegorz Pielak. This directly concerns a change in senior oversight personnel (Supervisory Board Chairman). According to the definitions, 'Board/Management Information (Code: MANG)' covers 'Announcement of changes in the company's board of directors or senior management.' The document is very short, but it is the primary announcement of the event itself, not an announcement about an announcement, making MANG the most appropriate classification.
2023-08-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Braster S.A. w dniu 1 sierpnia 2023 roku - 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 an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on August 1, 2023. It explicitly lists the number of votes and the corresponding percentage held by these major shareholders during that specific 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).
2023-08-02 Polish
Uchwaly_NWZ.pdf
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA BRASTER S.A. Z DNIA 1 SIERPNIA 2023 ROKU" (Resolutions of the Extraordinary General Meeting of BRASTER S.A. dated August 1, 2023). It details specific resolutions passed during this meeting, including the election of the Chairman, the appointment of a scrutineering committee, the adoption of the agenda, and a crucial resolution regarding the continued existence of the company based on Polish Commercial Companies Code (KSH) Article 397, which is triggered by significant losses. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the formal resolutions passed at a General Meeting (even if it is an Extraordinary one, the nature of the document aligns best with AGM materials rather than a general regulatory filing or a proxy statement).
2023-08-02 Polish

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