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ADIUVO Investments S.A. — Investor Relations & Filings

Ticker · ADV ISIN · PLADVIV00015 LEI · 2594008DGQUKITQSXR04 WAR Financial and insurance activities
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Filings indexed 705 across all filing types
Latest filing 2026-05-29 Governance Information
Country PL Poland
Listing WAR ADV

About ADIUVO Investments S.A.

http://www.adiuvoinvestments.com/en,

ADIUVO Investments S.A. is a venture capital firm specializing in the life-science sector. The company focuses on the selection, development, financing, and international commercialization of innovative biomedical projects. It provides capital across various stages, including incubation, seed, startup, and growth phases. The firm's portfolio primarily consists of patented and clinically validated projects in areas such as digital health, nutraceuticals, and medical devices. A key strategic focus is on technologies that enhance preventive healthcare and empower patients to actively participate in the monitoring and management of their own health.

Recent filings

Filing Released Lang Actions
zal03_AISA_Sprawozdanie_z_dzialalnosci_RN_za_2025.pdf
Governance Information Classification · 89% confidence The document is a detailed Supervisory Board activity report (“Sprawozdanie z działalności Rady Nadzorczej”) covering board composition changes, committee duties, independence criteria, meeting activities and governance practices. It does not present financial statements as a full annual report nor merely announce a report; instead it focuses on board structure, internal rules, and governance processes. This aligns with Governance Information (CGR).
2026-05-29 Polish
zal06_raport-atestacja_spr._o_wynagrodzeniach_ADISA.pdf
Audit Report / Information Classification · 95% confidence The document is a standalone independent auditor’s report (attestation report) on the remuneration report for Adiuvo Investments S.A. It contains the auditor’s responsibilities, applied auditing standards, scope, procedures, and the auditor’s conclusion. It is not an Annual Report but a specific audit/attestation engagement report. Therefore, it falls under Audit Report / Information. FY 2025
2026-05-29 Polish
zal05_2025_AISA_Sprawozdanie_o_wynagrodzeniach_fin_sent.pdf
Remuneration Information Classification · 90% confidence The document is a comprehensive report on the remuneration paid to the Management Board and Supervisory Board for the year 2025, detailing fixed and variable compensation components, non-cash benefits, year-over-year changes, and compliance with the adopted remuneration policy. This aligns exactly with the definition of Remuneration Information (DEF 14A).
2026-05-29 Polish
zal07_AISA_Informacja_o_liczbie_glosow_ZWZ_26.06.26.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement pursuant to Polish company law (art. 402³) providing the total number of shares and voting rights at the upcoming Ordinary General Meeting. It does not present financial data but specifically discloses voting rights information for shareholders. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-29 Polish
zal01_AISA_Formularz_pelnomocnictwa_ZWZ_26.06.26.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy (“pełnomocnictwo”) form and voting instruction sheet for shareholders to appoint a proxy and instruct them on resolutions to be voted at the Ordinary General Meeting (AGM) of Adiuvo Investments S.A. It is sent to shareholders in advance to solicit votes and provide meeting information, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal02_AISA_Projekty_uchwal_na_ZWZ_26.06.26.pdf
AGM Information Classification · 90% confidence The document is a set of draft resolutions (“projekty uchwał”) for the upcoming ordinary general meeting (AGM) of Adiuvo Investments S.A. on June 26, 2026. It contains the agenda and all proposed resolutions to be voted on at the AGM (e.g., election of chair, approval of financial statements, granting of discharge). This is a package of meeting materials, not the voting results or minutes, nor a full financial report. Therefore it qualifies as AGM Information (AGM-R).
2026-05-29 Polish

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