Skip to main content
Fintech Spolka Akcyjna logo

Fintech Spolka Akcyjna — Investor Relations & Filings

Ticker · FTH ISIN · PLJRSDB00015 LEI · 259400FOKF8XBP2NRC04 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 285 across all filing types
Latest filing 2020-07-29 Major Shareholding Noti…
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
Zawiadomienie w trybie art 69 ust. 1 ustawy o ofercie publicznej - 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 significant shareholding, specifically citing Article 69, Paragraph 1 of the Polish Public Offering Act ('Ustawa o ofercie'). It details the purchase of 4,500,000 shares by Mr. Leszek Szwedo, resulting in his total stake increasing from approximately 32.81% to 38.97%. This content directly matches the definition of a Major Shareholding Notification, which reports changes in significant ownership thresholds.
2020-07-29 Polish
Zawiadomienie w trybie art 69 ust. 1 ustawy o ofercie publicznej - 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. Łukasz Karpiński). The notification explicitly details the transaction (sale of 4,500,000 shares) and the resulting change in voting rights, referencing Polish public offering laws (art. 69 ust. 1 ustawy o ofercie publicznej). This type of filing, reporting personal share transactions by directors or major shareholders, directly corresponds to the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the notification is about an individual's transaction resulting in a change in ownership threshold, and it details the personal dealing of an individual, 'DIRS' (Director's Dealing) is the most appropriate fit, although 'MRQ' (Major Shareholding Notification) is also closely related. Given the context of reporting personal transactions by an individual shareholder, DIRS is selected. The document is not a general regulatory filing (RNS) because it fits a specific category.
2020-07-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Fintech S.A. w dniu 22 lipca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (483 characters) and appears to be an official announcement in Polish regarding the results of a shareholder vote at an Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). Specifically, it lists shareholders who held at least 5% of the total votes at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-07-24 Polish
FinTech_Ventures_S.A._-_Instrukcja_do_glosowania_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) and pertains to an Extraordinary General Meeting ("Nadzyczajne Walne Zgromadzenie") scheduled for August 3, 2020. It provides instructions and a table for shareholders to give voting instructions to their proxy representatives regarding proposed resolutions. This document is directly related to soliciting shareholder votes and providing information necessary for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation (AGM-R).
2020-07-07 Polish
FinTech_Ventures_S.A._-_Wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is titled 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Template) and explicitly refers to the 'NADZWYCZAJNE WALNE ZGROMADZENIE' (Extraordinary General Meeting). It provides a template for shareholders to appoint a representative to vote and participate in the General Meeting. This material is directly related to the procedures and documentation required for a shareholder meeting, specifically concerning representation and voting rights. This aligns best with the definition for AGM Information (AGM-R), as it is a material related to a General Meeting, even if it is an Extraordinary one, or potentially Proxy Solicitation & Information Statement (PSI) due to the nature of granting proxy/power of attorney. Given the focus on the power of attorney template for the meeting, AGM-R is the most direct fit for materials presented in conjunction with the meeting itself, although PSI is also highly relevant. Since it is a template for representation at a general meeting, AGM-R (AGM Information) is chosen as the primary category, as it covers materials shared during or in preparation for such meetings.
2020-07-07 Polish
FinTech_Ventures_S.A._-_Ogolna_liczba_glosow_NWZA_03082020.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes) and explicitly states the total number of shares and the total number of votes available for the upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the voting structure and rights associated with a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights before or during a meeting, even if it's not the final result itself, it is a critical announcement regarding voting rights. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a proxy statement (PSI), but a specific statutory disclosure about the voting capital.
2020-07-07 Polish

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.