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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 2023-11-01 M&A Activity
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
Zawarcie umowy o zachowaniu poufności (NDA) z L4D sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board ("Zarząd") of Bridge Solutions Hub S.A. regarding the signing of a Non-Disclosure Agreement (NDA) with L4D sp. z o.o. with the intention to negotiate the acquisition of L4D's enterprise (which owns the Look4dog brand/app). This action—exploring a potential acquisition or takeover—directly relates to Merger & Acquisition (M&A) activity. Based on the definitions, the most appropriate category is 'M&A Activity' (TAR). The document is a substantive report detailing the potential transaction, not just an announcement of a report's publication.
2023-11-01 Polish
Zawarcie umowy o zachowaniu poufności (NDA) z A/C FIX sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, describes the management board of Bridge Solutions Hub S.A. entering into a Non-Disclosure Agreement (NDA) with another entity to begin negotiations regarding the potential acquisition of the A/C Fix sp. z o.o. enterprise. This action—exploring a potential merger or takeover—directly relates to corporate transactions involving acquisitions. Based on the provided definitions, the most appropriate category is M&A Activity (TAR), which covers merger proposals or takeover bids, as this document signals the initial, confidential stage of such an activity.
2023-11-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Bridge Solutins Hub S.A., które odbyło się w dniu 30 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, details the list of shareholders holding at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting - AGM) held on June 30, 2023. It explicitly lists the number of votes and percentage stakes for two major shareholders during that specific meeting. This content directly relates to the 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 contains the results, not just an announcement of results.
2023-06-30 Polish
4._Liczba_akcji_i_glosow_w_BSH_SA_ZWZ_30062023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informacja o ogólnej liczbie akcji... i liczbie głosów z tych akcji' (Information on the total number of shares... and the number of votes from those shares) specifically related to an upcoming 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM). It provides a breakdown of the total number of shares and corresponding voting rights as of a specific date (June 30, 2023). This content directly relates to the voting structure and share capital relevant to a general meeting. While it contains voting information, it is not the official results (DVA) nor the proxy solicitation material (PSI). It is a mandatory disclosure regarding the voting base for the AGM. Given the options, this information is most closely related to the governance and structure surrounding the AGM, but the most specific category covering voting rights and share structure announcements related to a meeting is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document precedes the actual results. However, since it explicitly details the total number of votes available for the AGM, it fits best under the umbrella of voting rights declaration, or potentially as a general regulatory filing (RNS) if DVA is strictly for *results*. Given the context of 'liczba głosów' (number of votes) being the core content, DVA is the strongest fit among the specific options, as it pertains to the mechanics of voting rights for a general meeting. If DVA is strictly for *results*, then RNS would be the fallback. Since it is a specific announcement about the voting base for an AGM, I will classify it as DVA, as it is a declaration related to voting rights.
2023-06-05 Polish
3._Formularz_pelnomocnictwa_na_ZWZ_BSH_S.A._30062023.pdf
AGM Information Classification · 99% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu BRIDGE SOLUTIONS HUB Spółka Akcyjna zwołanym na dzień 30 czerwca 2023 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of BRIDGE SOLUTIONS HUB S.A. convened for June 30, 2023). This document is a proxy voting instruction form intended for shareholders to appoint a representative for the Annual General Meeting (AGM). It details shareholder identification, proxy appointment procedures, and provides sections for voting instructions on specific resolutions (Uchwała NR 1, NR 2, NR 3) related to the AGM agenda (e.g., electing the chairman, approving the agenda, approving financial statements for 2022). This directly corresponds to materials distributed in preparation for or related to the AGM, specifically concerning shareholder voting rights and representation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-05 Polish
2._Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_BSH_30062023.pdf
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Annual General Meeting) and explicitly details multiple resolutions (UCHWAŁA NR 1 through NR 14) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on June 30, 2023. These resolutions cover procedural matters, approval of the 2022 annual report and financial statements, handling of the 2022 loss, and granting of discharge (absolutorium) to management and supervisory board members for their 2022 duties. This content directly corresponds to the materials presented or decided upon during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-05 Polish

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