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Fintech Spolka Akcyjna — Investor Relations & Filings

Ticker · FTH ISIN · PLJRSDB00015 LEI · 259400FOKF8XBP2NRC04 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 285 across all filing types
Latest filing 2020-10-08 Earnings Release
Country PL Poland
Listing WAR FTH

About Fintech Spolka Akcyjna

http://www.fintechsa.pl

Fintech Spolka Akcyjna is an information technology company that provides comprehensive solutions for data management. The company specializes in services related to the storage, processing, sharing, and analysis of digital data. Its offerings include virtual server access, IT monitoring services, and data storage solutions designed to help companies and organizations make better decisions. The firm adopts a partnership-based approach, gathering information to propose optimal and effective solutions for its clients. Additionally, it organizes customized training, workshops, and meetings, acting as a knowledge provider and partner.

Recent filings

Filing Released Lang Actions
Informacje nt. planów SPOKO.app (dawniej PU Group Ltd) - Content (PL)
Earnings Release Classification · 99% confidence The document is a short announcement (821 characters) from the Management Board ('Zarząd') of FinTech Ventures S.A. regarding the plans and growth of its majority-owned subsidiary, SPOKO.app. It details business strategy (expanding services to 30 new countries, user growth, technology development) rather than presenting audited financials (10-K, AR, IR) or announcing a specific formal meeting/vote (AGM-R, DVA). This type of strategic update, often released outside of mandatory periodic filings, best fits the category for general business or strategic updates. Since it is not a formal regulatory filing announcement (RPA/RNS) but rather a strategic business update from management about operations and future plans, it aligns most closely with a general business announcement. Given the options, and noting it is not a specific financial report, management change (MANG), or capital event (CAP), it is classified as a general Regulatory Filing (RNS) as a catch-all for non-standard, non-financial, non-governance announcements, although 'MDA' (Management Reports) could also be considered if the scope were broader. However, given the brevity and focus on operational expansion, RNS is the most appropriate fallback for a non-standard announcement. FY 2023
2020-10-08 Polish
Pierwsze wezwanie akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd Spółki') of FinTech Ventures S.A. calling upon shareholders to submit their share certificates for dematerialization, citing specific Polish legal acts (art. 16 ust. 1 ustawy z dnia 30 sierpnia 2019 r.). This action relates directly to the company's capital structure and the formal process of registering ownership, which falls under financing or capital structure changes. It is not a standard financial report (10-K, IR), an earnings release (ER), or a director's dealing (DIRS). Since it is a formal announcement regarding a mandatory action affecting share ownership and capital structure registration, the most appropriate category is Capital/Financing Update (CAP). The document length is short (1158 chars), but it is the primary announcement itself, not an announcement *about* another report.
2020-09-30 Polish
Informacja dotycząca istotnej umowy - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (706 characters) and appears to be a regulatory announcement in Polish. It discusses an extension of a payment deadline related to the sale of shares (66.9% stake in International Gaming Systems AB) by FinTech Ventures S.A. to Intelligent Gaming Solutions S.A. This concerns a transaction involving the sale of a significant stake in another company, which falls under Merger & Acquisition (M&A) activity or a major transaction. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for reporting on the sale/transfer of a controlling stake in a subsidiary, even if it's an update on the timeline of the transaction described previously. It is not a general regulatory filing (RNS) because it is specific to a transaction type. It is not a general financing update (CAP) as it relates to an asset sale/disposal.
2020-09-30 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting) held on August 31, 2020. This explicitly concerns the results of voting rights or major shareholdings presented at a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the major holders present and their voting power at the AGM. It is not a full AGM presentation (AGM-R) or a general major shareholding notification (MRQ), but a specific declaration related to the meeting's outcome/attendance.
2020-08-31 Polish
Zawiadomienie w trybie art 69 ust. 1 ustawy o ofercie publicznej FINTECH S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from Fintech S.A.'s management, referencing Polish law (art. 69 ust. 1 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej) regarding a change in shareholding percentage by an existing shareholder (Prime Bit Studio Sp. z o.o.). Specifically, it details the acquisition of 3,902,546 shares, increasing the holding to approximately 5.34% of the total votes. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a regulatory disclosure about insider/significant ownership changes, not a full annual report (10-K) or an earnings release (ER).
2020-08-28 Polish
Zawiadomienie w trybie art 69 ust. 1 ustawy o ofercie publicznej FINTECH S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Fintech S.A. regarding a change in shareholding percentage by an individual shareholder, Mr. Damian Perka. It explicitly references Polish law ('art. 69 ust. 1 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...'). The content details the transaction (sale of shares), the resulting change in ownership percentage (from 5.34% to 0%), and the date of the event (26.08.2020). This structure perfectly matches the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing thresholds. The corresponding code is MRQ.
2020-08-28 Polish

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