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Avanea Investment Holding a.s. — Investor Relations & Filings

ISIN · SK1000025389 LEI · 097900BJLI0000217077 BSSE Financial and insurance activities
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Filings indexed 5 across all filing types
Latest filing 2026-04-21 Declaration of Voting R…
Country SK Slovakia
Listing BSSE

About Avanea Investment Holding a.s.

avaneaeco.com

Avanea Investment Holding a.s. is an investment company and part of the IPM Group, specializing in providing financial and strategic support to firms. The company focuses on sustainable sectors, particularly green energy, electromobility, and the circular economy. Through specialized funds like Avanea Eco, it invests in companies and projects within the waste management sector, targeting technological innovations and new capacities in recycling, sorting, and waste recovery. The portfolio includes ventures focused on recycling lithium-ion batteries, processing hazardous petrochemical waste, and converting waste materials into synthesis gas. The firm offers active investment management, providing equity and quasi-equity financing to support projects throughout their lifecycle.

Recent filings

Filing Released Lang Actions
Oznámenie o výsledkoch hlasovania VZ
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal disclosure of voting outcomes from an extraordinary general meeting, detailing the number of votes for, against, and abstentions on each resolution. It clearly presents the official results of shareholder votes (Valné zhromaždenie). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-21 Slovak
Pozvánka na VZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal invitation to an Extraordinary General Meeting (Mimoriadne valné zhromaždenie) for Avanea Investment Holding a.s., including the agenda, voting procedures, and proxy forms. It also contains a draft 'Member of the Supervisory Board Service Agreement' which is a standard attachment for shareholder review prior to the meeting. As the primary purpose of the document is to provide information and materials to shareholders regarding an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2026-01-13 Slovak
Oznámenie o výsledku hlasovania RVZ z 23.10.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of voting results from an Annual General Meeting (Valné zhromaždenie). It explicitly lists the resolutions proposed, the number of shares voted, the voting breakdown (for/against/abstain), and the final outcome for each resolution. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-10 Slovak
Aktualizovaná pozvánka na valné zhromaždenie
AGM Information Classification · 98% confidence The document is a formal invitation ('POZVÁNKA') to an Annual General Meeting (AGM) for Avanea Investment Holding a.s. It includes the meeting agenda, voting procedures, and instructions for shareholders. While it contains an attachment of the financial statements (as required by law for the meeting), the primary purpose of the document is to serve as the official notice and proxy solicitation material for the upcoming general meeting. Therefore, it is classified as Proxy Solicitation & Information Statement.
2025-10-02 Slovak
Pozvánka na Valné Zhromaždenie AIH
AGM Information Classification · 98% confidence The document is a formal invitation to an Annual General Meeting (AGM) for Avanea Investment Holding a.s. It outlines the meeting agenda, including the approval of financial statements and the appointment of an auditor. While it mentions that financial statements are attached as an appendix, the primary purpose of the document is to solicit shareholder attendance and provide the necessary information for the upcoming meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-25 Slovak

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