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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 2019-06-02 AGM Information
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
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Fintech_S.A._28.06.2019.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting) and details the date, time, location, and specific agenda items (porządek obrad) for a shareholder meeting scheduled for June 28, 2019. It also outlines procedures for participation, voting rights, and submitting proposals, referencing Polish Commercial Companies Code articles related to shareholder meetings. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement/materials. Therefore, the correct classification is AGM-R.
2019-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Fintech S.A., specifying the date (June 28, 2019) and location. This directly relates to the Annual General Meeting (AGM) process. The most appropriate classification among the provided options is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-06-02 Polish
Zawarcie ramowej umowy podwykonawczej na produkcję i rozwój gier mobilnych. - Content (PL)
Regulatory Filings Classification · 85% confidence The document text is very short (757 characters) and describes a specific business event: the signing of a framework cooperation agreement between Fintech S.A. and Prime Bit Games S.A. regarding the development of mobile games, including a financial commitment of up to PLN 3,000,000. This is not a standard regulatory filing like 10-K, ER, or IR. It details a significant business transaction or partnership. Among the provided codes, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'CAP' (Capital/Financing Update) is for fundraising/capital structure changes, which this is not directly. Since it details a significant business agreement that might impact future operations or strategy, and it doesn't fit the other specific categories (like management change, dividend, or insider trading), it falls best under a general business/transaction report. Given the options, and assuming this is a material event disclosure, it is closest to a general regulatory announcement that doesn't fit elsewhere, which points towards 'RNS' (Regulatory Filings) as the most appropriate fallback for a material business event disclosure in Polish that isn't explicitly covered by the other specific types (like M&A or Financing). However, if we strictly interpret the content as a report on a significant business transaction/partnership, and since there is no specific 'Material Event Disclosure' code, RNS is the safest general regulatory category.
2019-04-17 Polish
Rozpoczęcie współpracy przy tworzeniu gry mobilnej - Content (PL)
Regulatory Filings Classification · 91% confidence The document text is a short announcement (1100 characters) written in Polish. It references a previous report (ESPI nr 2/2019) and details a new development: signing a letter of intent (list intencyjny) with Prime Bit Games S.A. regarding mobile game production cooperation. This concerns a potential business agreement, strategic partnership, or M&A-related activity, but it is not a formal M&A announcement (TAR) or a standard regulatory filing. Given the nature of announcing a significant business development or strategic move that isn't explicitly covered by other codes (like ER, IR, or CAP), and considering it's a specific, material event disclosure, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a catch-all for material non-standard disclosures in many jurisdictions, especially when the specific nature (like a partnership agreement) doesn't align perfectly with the defined codes. It is too specific for a general 'LTR' (Legal) or 'CAP' (Financing).
2019-03-11 Polish
Rozpoczęcie negocjacji w sprawie współtworzenia spółki celowej do produkcji gier. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses Fintech S.A. entering negotiations with two mobile gaming entities to co-develop games. It outlines a strategy to create a special purpose vehicle (SPV) with the chosen partner, detailing timelines for negotiations (ending March 2019), signing a letter of intent, establishing the SPV (by June 2019), and commencing game production later in 2019, with a planned investment of up to 3 million PLN. This content relates to strategic business development, potential joint ventures, and capital allocation for new projects, but it does not fit neatly into standard financial reporting (10-K, IR, ER) or specific corporate actions like dividends or director dealings. It is a significant business update that doesn't align with the specific definitions provided (like M&A (TAR) which usually implies a takeover/merger, or CAP which is usually fundraising/financing). Given the nature of announcing strategic business moves and future plans that are not standard regulatory filings, the most appropriate fallback category is Regulatory Filings (RNS) as a general corporate announcement, although it strongly suggests a strategic update.
2019-01-30 Polish
Zawarcie umowy dealerskiej z ABC Data S.A. - Content (PL)
Regulatory Filings Classification · 92% confidence The document text describes the execution of a dealer agreement ('umowa dealerska') between Fintech S.A. and ABC Data S.A. for the distribution of IT equipment. This is a specific business transaction or partnership announcement. It does not fit the definitions for standard financial reports (10-K, IR, ER), governance documents (MANG, CGR), or shareholder actions (AGM-R, DVA). Since it details a significant business arrangement that impacts operations and potentially future revenue streams, and there is no more specific category, it falls best under the general 'Regulatory Filings' (RNS) as a miscellaneous corporate announcement, although it could arguably be related to 'M&A Activity' (TAR) if it were a merger, which it is not. Given the nature of a new distribution agreement, RNS is the most appropriate fallback for a significant, non-standard corporate event announcement.
2019-01-03 Polish

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