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British Automotive Holding S.A. — Investor Relations & Filings

Ticker · BAH ISIN · PLMRVPL00016 LEI · 25940081IMRBB0WJ9S41 WAR Wholesale and retail trade
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Filings indexed 489 across all filing types
Latest filing 2023-04-28 Audit Report / Informat…
Country PL Poland
Listing WAR BAH

About British Automotive Holding S.A.

https://www.bah.pl/

British Automotive Holding S.A. is a holding company that operates through its subsidiaries. The group's principal activities involve the import, distribution, wholesale, and retail of automobiles, spare parts, and accessories. The company functions as a general importer and dealer, managing the sale and service of vehicles and related automotive products.

Recent filings

Filing Released Lang Actions
Opinia biegłego rewidenta dot. sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). This document is an independent auditor's report providing assurance on the completeness of a specific report—the remuneration report, as required by Polish public offering law (art. 90g of the Act on Public Offering). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a general remuneration disclosure (DEF 14A). Since it is a formal, standalone assurance report by an external auditor on a specific component (remuneration), AR is the most appropriate classification. FY 2022
2023-04-28 Polish
Ogłoszenie o ZWZ
AGM Information Classification · 1% confidence The document is an official notice (OGŁOSZENIE) issued by the Management Board of British Automotive Holding S.A. to convene an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on May 24, 2023. It details the agenda (Porządek obrad), which includes reviewing annual reports for 2022, approving financial statements, and voting on management discharge (absolutorium). This content directly relates to the scheduling and materials preparation for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia British Automotive Holding S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (712 characters) and is written in Polish. It explicitly states that the Management Board of British Automotive Holding S.A. is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on May 24, 2023. Crucially, the last sentence states: "W załączeniu do niniejszego raportu znajdują się projekty uchwał na Zwyczajne Walne Zgromadzenie oraz dokumenty będące przedmiotem obrad Zgromadzenia" (Attached to this report are draft resolutions for the Annual General Meeting and documents that will be the subject of the Meeting's deliberations). This structure—announcing a meeting and stating that the relevant documents are attached—fits the definition of an announcement regarding the meeting materials rather than the materials themselves. Since it specifically concerns the Annual General Meeting (AGM), the most appropriate code is AGM-R (AGM Information), as it is the announcement leading up to the AGM, even though the 'RPA' definition might seem applicable for an announcement of attached documents. However, AGM-R is more specific to the event being announced. Given the context of calling the AGM, AGM-R is the primary classification.
2023-04-28 Polish
SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA - PODPISY
Regulatory Filings Classification · 1% confidence The provided document text consists almost entirely of XML structure, specifically containing a large block of digital signature data (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Certificate, etc.) and embedded data objects. The embedded data object's description field explicitly mentions a filename: "SzB_BAH_2022-12-31_pl.xhtml". This strongly suggests the document is a container or wrapper for another file, likely a financial report (given the context of financial documents and the date 2022-12-31), which is being digitally signed for authenticity. Since the text itself is not the comprehensive report (like a 10-K or IR) but rather the mechanism verifying that report, and it is a formal filing structure, it fits best under the general category for regulatory filings that don't fit specific report types, or potentially a Report Publication Announcement if it were shorter and explicitly announcing the attached report. Given the massive size (4.4M chars) and the presence of the signature block, this is characteristic of a signed regulatory submission file. Since the content is dominated by the signature structure and not the narrative/financial data of a specific report type (10-K, IR, ER), the most appropriate classification is the general regulatory fallback category.
2023-04-27 Polish
SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA - DOKUMENT
Audit Report / Information Classification · 1% confidence The document text is explicitly titled 'Raport Polska Grupa Audytorska Spółka z ograniczoną odpowiedzialnością sp. k. British Automotive Holding Spółka Akcyjna Sprawozdanie Niezależnego Biegłego Rewidenta z badania' (Report of the Independent Certified Auditor from the audit) and contains sections like 'SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA' (Report of the Independent Certified Auditor from the audit), 'Opinia' (Opinion), and details the audit procedures for the financial statements ending December 31, 2022. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles. FY 2022
2023-04-27 Polish
WYBRANE DANE FINANSOWE JEDNOSTKI - PODPISY
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML structures related to digital signatures (specifically using XML Digital Signature standards, indicated by tags like <Signature>, <SignedInfo>, <KeyInfo>, and <X509Certificate>). It references a file named "BAH-WDJ-2022-12-31-pl.xhtml" and includes signing times (2023-04-26). This structure is characteristic of a digitally signed document, often used to attest to the integrity of a primary filing. Since the text itself is not the content of a financial report (like 10-K, IR, or ER) but rather the metadata/signature block for an attached or referenced document, it strongly suggests this is an announcement about the publication of a report, or the signature block itself is being filed as a standalone item. Given the context of corporate filings, a document that is primarily signature metadata and references an XHTML file dated 2022-12-31 (likely a year-end report) is most likely a wrapper or an announcement. Since the document length is 26,775 characters, it is substantial enough to potentially be the report itself, but the content is purely signature data. In the absence of actual financial statements or narrative sections, and given the presence of multiple digital signatures, this is best classified as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were shorter and explicitly announced the attached report. However, since the content is the signature block itself, which is a required component for many official filings, RNS is the most appropriate general category for non-standard content like this.
2023-04-27 Polish

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