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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 2023-08-04 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_o_zmianie_stanu_posiadania.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW NA WALNYM ZGROMADZENIU SPÓŁKI" (Notification of Change in Share in the Total Number of Votes at the General Meeting of the Company). It details a transaction (sale of shares) by an existing shareholder (Prime Bit Investments S.A.) that resulted in a change in their voting rights percentage, referencing specific articles of the Polish Public Offering Act (Ustawa o ofercie). This directly corresponds to the definition of a Major Shareholding Notification, which covers changes in significant share ownership levels crossing thresholds, even if the change is a reduction to zero. The Polish equivalent for this type of mandatory disclosure regarding significant shareholding changes is best mapped to the 'Major Shareholding Notification' category (MRQ).
2023-08-04 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach na walnym zgromadzeniu Fintech S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is very short (490 characters) and explicitly states that the content of a notification received from a shareholder regarding a change in their voting stake ('zmianie stanu posiadanego udziału w głosach') is attached as an appendix ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—announcing receipt of a notification and referring to an attachment—is characteristic of a regulatory filing announcing a change in significant shareholding. The reference to Article 69, paragraph 1, point 1 of the Polish Public Offering Act confirms this relates to major shareholding changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2023-08-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Fintech S.A., które odbyło się w dniu 30 czerwca 2023 r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (539 characters) and explicitly details the list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2023. This content directly relates to the official results of shareholder voting at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR) nor a general announcement of a report (RPA).
2023-06-30 Polish
Liczba_akcji_i_glosow_w_Fintech_S.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informacja o ogólnej liczbie akcji w Fintech S.A. i liczbie głosów z tych akcji w dniu zwołania Nadzwyczajnego Walnego Zgromadzenia..." (Information on the total number of shares in Fintech S.A. and the number of votes from those shares on the day of the Extraordinary General Meeting...). It provides a detailed breakdown of share series, the number of shares, and the corresponding voting rights as of a specific date related to a general meeting. This content directly relates to the official results or status of voting rights associated with a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). Although it's not the final result, it is a critical announcement regarding the voting structure for an upcoming meeting.
2023-06-05 Polish
Formularz_pelnomocnictwa_na_NWZ_Fintech_S.pdf
AGM Information 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 30 czerwca 2023 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of FINTECH Joint Stock Company convened for June 30, 2023). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała NR 1, Uchwała NR 2) related to the AGM agenda, including approving the 2022 financial statements and remuneration. This document is a proxy form or voting instruction sheet specifically designed for use in connection with an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are central to this event.
2023-06-05 Polish
Projekty_uchwal_na_NWZ_Fintech_S.pdf
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FINTECH S.A. on June 30, 2023. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2022 annual report and financial statements, dividend allocation, granting of discharge (absolutorium) to management and supervisory board members for 2022, and amendments to the company's articles of association (Statut). The core subject matter is the formal proceedings and decisions made during the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it references the Annual Report (10-K items like financial statements and management reports), the document itself is the record of the meeting's decisions, not the reports themselves.
2023-06-05 Polish

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