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Bridge Solutions Hub S.A. — Investor Relations & Filings

Ticker · BSH ISIN · PLBRSLH00012 LEI · 259400YUJQGWKDKND776 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 66 across all filing types
Latest filing 2024-06-02 AGM Information
Country PL Poland
Listing WAR BSH

About Bridge Solutions Hub S.A.

https://bshub.pl/

Bridge Solutions Hub S.A. is a technology and marketing company that develops solutions in the fields of IT, marketing, and e-commerce. The company operates as a software house, designing and coding applications, including marketing software and mobile apps. It also functions as an e-commerce hub for new technological projects and invests in external ventures.

Recent filings

Filing Released Lang Actions
zal01_1._Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_BSH_S.A._28062024.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) for BRIDGE SOLUTIONS HUB S.A. It details the date, time, location, and a specific agenda (porządek obrad) for the meeting, including items related to approving the 2023 annual report and financial statements, and voting on management discharge (absolutorium). It also outlines shareholder rights regarding submitting agenda items and draft resolutions prior to the meeting, and procedures for proxy voting. This content is characteristic of a formal notice calling for a General Meeting of Shareholders, which aligns directly with the definition of AGM Information.
2024-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Bridge Solutions Hub S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (670 characters) and explicitly states that the Management Board ('Zarząd spółki') is informing the public about the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ) on June 28, 2024. It then lists several attached documents, including the content of the announcement, draft resolutions ('Projekty uchwał'), and proxy forms. This structure—announcing a meeting and attaching the necessary materials—strongly suggests this is a notice or announcement related to the AGM, rather than the full AGM presentation itself or a proxy solicitation document (PSI). Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to the convening and details of the Annual General Meeting.
2024-06-02 Polish
zal01_4._Liczba_akcji_i_glosow_w_BSH_SA_28062024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (611 characters) and provides specific data regarding the total number of shares and votes as of the date of convening an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This information relates directly to the voting structure and rights ahead of a shareholder meeting. While it contains voting information, it is not the official results (DVA) nor the proxy solicitation materials (PSI). It is a specific announcement detailing the share capital structure relevant to the upcoming AGM. Given the context of shareholder meetings and voting rights, and the specific nature of the data provided (share count and votes), it most closely aligns with information pertaining to the voting process or general meeting structure. Since there is no direct category for 'Pre-AGM Share Count/Voting Rights', and it is not a full report, the closest fit among the provided options that deals with shareholder voting rights and meeting mechanics is DVA (Declaration of Voting Results & Voting Rights Announcements), as it establishes the basis for voting, even if it's not the final result declaration. However, considering the content is purely informational about the share capital base for a future meeting, and not a declaration of results, it might also be considered a general regulatory filing (RNS). Given the explicit mention of the General Meeting and the vote count, DVA is a strong candidate, but since it's not the *result*, I will lean towards the most specific category related to shareholder voting mechanics, which is DVA, or RNS if DVA is strictly for post-meeting results. Since the title mentions the number of votes 'w dniu zwołania' (on the day of convening), it sets the stage for voting. I will classify this as DVA as it directly concerns voting rights/structure for a meeting.
2024-06-02 Polish
zal04_3._Formularz_pelnomocnictwa_na_ZWZ_BSH_28062024.pdf
AGM Information Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu BRIDGE SOLUTIONS HUB Spółka Akcyjna zwołanym na dzień 28 czerwca 2024 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of BRIDGE SOLUTIONS HUB S.A. convened for June 28, 2024). This document is a proxy voting instruction form intended for shareholders to designate a representative or provide voting instructions for an upcoming Annual General Meeting (AGM). This directly corresponds to the definition of materials shared during the AGM process, specifically the mechanism for proxy voting. It is not the AGM presentation itself (AGM-R), nor is it a full Annual Report (10-K) or an Earnings Release (ER). It is a specific administrative/governance document related to shareholder meetings. The closest fit among the provided codes is AGM-R (AGM Information), as proxy forms are integral materials for conducting the AGM.
2024-06-02 Polish
zal02_2._Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_BSH_28062024.pdf
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) and details multiple resolutions (UCHWAŁA NR 1 through NR 16) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of BRIDGE SOLUTIONS HUB S.A. on June 28, 2024. The content covers procedural matters (electing a chairman, adopting the agenda), approval of the 2023 annual reports (management and financial), profit distribution, granting discharge (absolutorium) to management and supervisory board members for 2023, and approving the election of new Supervisory Board members. This content is directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-02 Polish
zal03_1._Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_BSH_S.A._28062024.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) for BRIDGE SOLUTIONS HUB S.A. It details the date, time, location, and a specific agenda (porządek obrad) for the meeting, including items related to approving the 2023 annual report and financial statements, and voting on management discharge (absolutorium). It also outlines shareholder rights regarding submitting agenda items and draft resolutions prior to the meeting, and procedures for proxy voting. This content is characteristic of a formal notice calling for a General Meeting of Shareholders, which aligns directly with the definition of AGM Information.
2024-06-02 Polish

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