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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 2018-03-28 Proxy Solicitation & In…
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
Formularz_pelnomocnictwa_na_ZWZ_Fintech_S.A._na_23.04.2018.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki FINTECH Spółka Akcyjna zwołanym na dzień 23 KWIETNIA 2018 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of FINTECH Joint Stock Company convened for April 23, 2018). This document is explicitly a proxy form used by shareholders to appoint a representative and instruct them on how to vote at the Annual General Meeting (AGM). This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to the AGM, it is the voting instruction form, not the AGM presentation (AGM-R) or the results (DVA).
2018-03-28 Polish
Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_Fintech_S.A._na_dzien_23.04.2018_r_.pdf
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of FINTECH S.A. on April 23, 2018. Key agenda items include approving the 2017 financial statements, granting discharge (absolutorium) to management and supervisory board members for the year ended December 31, 2017, deciding on loss coverage, making changes to the Supervisory Board, and amending the company's Statute (including share structure changes). These are the core activities documented during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-28 Polish
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Fintech_S.A._23.04.2018.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Fintech S.A. na dzień 23 kwietnia 2018 roku" (Announcement of the convening of the Annual General Meeting of Fintech S.A. for April 23, 2018). It details the agenda (porządek obrad) for the General Meeting, including reviewing financial statements for the year ended December 31, 2017, and proposing resolutions regarding the company's statute and board members. This content directly relates to the formal notice and materials prepared for an Annual General Meeting (AGM). Although it contains details about financial reports (which might suggest 10-K or IR), the primary purpose and structure of the document is the official convening notice and the associated agenda items for the shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it the actual minutes or voting results (DVA).
2018-03-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (556 characters) and explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on a specific date (April 23, 2018). It also states that the Management Board ('Zarząd Spółki') is enclosing the content of the announcement, draft resolutions, and a proxy form. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-28 Polish
Zawiadomienie_Fintech_8.03.2018.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW NA WALNYM ZGROMADZENIU SPÓŁKI" (Notification of a change in the share in the total number of votes at the General Meeting of the Company). It explicitly references Polish securities law ("Ustawa o ofercie publicznej") and details changes in the shareholder's voting rights percentage due to a corporate action (conversion of preferred shares). This type of filing, reporting changes in significant shareholdings or voting rights by an insider or major shareholder, aligns best with the category for Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds, even though the context is Polish regulatory reporting. It is not an earnings release, annual report, or management discussion, but a specific disclosure about ownership structure changes.
2018-03-09 Polish
Zawiadomienie o zmianie dotychczas posiadanego udziału o co najmniej 1% ogólnej liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (460 characters) and states that the Management Board received a notification from a shareholder regarding a change in their shareholding percentage (udziału w ogólnej liczbie głosów) based on Polish public offering law (art. 69 ust. pkt. 2 ustawy z dnia 29 lipca 2005 r.). It explicitly mentions that the content of the notification is in the attachment ('Treści zawiadomienia znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement referencing an attached document detailing a change in significant ownership—strongly suggests a Major Shareholding Notification (MRQ). Although it is an announcement, MRQ is a specific category for ownership changes, which takes precedence over the general RPA/RNS fallback for this specific content type.
2018-03-09 Polish

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