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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 2023-02-07 Regulatory Filings
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
Wycena wartości godziwej ECAP - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board of FinTech Ventures S.A. regarding the key findings of a valuation (wycena) of ECAP ESPORT Ltd., performed by an external contractor (AVCS Sp. z o.o.). It details the valuation methodology (DCF, comparable transactions), assumptions, and provides a recommended fair value range in EUR for 100% of the equity as of 31.10.2022. This content—a detailed report on valuation, financial projections, and methodology—is characteristic of a comprehensive Investor Presentation (IP) or a Management Discussion and Analysis (MDA) section focusing on asset valuation, but given the specific focus on a third-party valuation report summary, it aligns best with providing detailed information to investors about a specific asset or project's worth. Since it is a detailed presentation of financial analysis and outlook for an asset, Investor Presentation (IP) is the most fitting category, as it contains more detail than a simple Earnings Release (ER) or a general Audit Report (AR). It is not a regulatory filing announcing the *release* of a report (RPA), but the content *of* the valuation analysis itself.
2023-02-07 Polish
Aktualizacja harmonogramu przeglądu opcji strategicznych - Content (PL)
Management Reports Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of FinTech Ventures S.A. It updates shareholders on strategic actions, including receiving an asset valuation, scheduling an Extraordinary General Meeting (WZA) to vote on expanding business activities (E-sport) and acquiring a platform (ECAP), and setting a new date for an investment agreement. This content directly relates to significant corporate actions, strategic direction changes, and scheduling a shareholder meeting. Since it announces the scheduling of an Extraordinary General Meeting (WZA) and details related corporate decisions, it strongly aligns with corporate governance and strategic updates. Given the context of scheduling a shareholder meeting (WZA) and detailing related management decisions, it is most closely related to governance/strategic announcements. While it mentions a future WZA, the primary content is the strategic update and scheduling of related events. It is not a full AGM presentation (AGM-R), a formal voting result (DVA), or a standard earnings release (ER). It is a strategic update involving management decisions and future shareholder votes. The closest fit among the options is a general strategic/governance update, but since it specifically mentions the scheduling of a General Meeting (WZA) and related board actions, it touches upon elements covered by governance (CGR) or potentially a precursor to an AGM/EGM filing. However, the core is the strategic plan update and scheduling of the WZA. Given the options, 'Governance Information' (CGR) covers internal rules and board structure, which is relevant, but the announcement is primarily about strategic steps and scheduling a meeting. Since it details management decisions regarding strategy and the scheduling of a shareholder vote, it fits best as a general corporate governance/strategic update. If a specific 'EGM Announcement' existed, that would be ideal, but CGR is the best fit for detailed strategic/governance updates.
2023-02-01 Polish
FinTech-Ventures-SA-Proponowane-zmiany-Statutu-na-NWZA-w-dniu-16022023.pdf
Share Issue/Capital Change Classification · 99% confidence The document text is in Polish and details proposed amendments to the company's Statute ('Statut'). Specifically, it discusses changes to the company name (§ 1), the addition of a new business activity code (PKD), and significant proposed changes to § 4, which grants the Management Board authority to increase the share capital ('podwyższeń kapitału zakładowego') up to a certain limit via the issuance of new shares ('emisję... akcji'). These changes relate directly to the company's capital structure and governance rules, which are typically formalized through amendments to the Articles of Association or Statute. This type of filing, concerning fundamental changes to the company's charter, often falls under general corporate governance or capital structure updates. Since the document is proposing changes to the foundational rules (Statute), it aligns best with Governance Information (CGR) or Capital/Financing Update (CAP). Given the focus on authorizing capital increases and amending the statute, 'Capital/Financing Update' (CAP) is highly relevant, but 'Governance Information' (CGR) covers the formal rules of the company structure (Statute). Since the core action is amending the foundational document governing capital and structure, and it is not a simple announcement of a completed transaction or a standard financial report, CGR (Governance Information) is the most appropriate fit for detailing changes to the company's internal rules/statute, although CAP is also strongly related. Given the context of amending the Statute, CGR is chosen as the primary classification for changes to the foundational governance document.
2023-01-26 Polish
FinTech-Ventures-SA-Formularz-pelnomocnictwa-na-NWZA-w-dniu-16022023.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu FINTECH VENTURES SPÓŁKA AKCYJNA..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of FINTECH VENTURES S.A.). It contains sections for shareholder identification, proxy identification, and instructions for voting on resolutions planned for the meeting on February 16, 2023. This document is a proxy form or information statement used to solicit shareholder votes for a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a report (10-K, IR, ER).
2023-01-26 Polish
FinTech-Ventures-SA-Projekty-uchwal-na-NWZA-w-dniu-16022023.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała Nr \_\_\_/2023") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of FinTech Ventures Spółka Akcyjna on February 16, 2023. The resolutions cover various corporate actions, including electing a chairman, adopting the agenda, changing the Supervisory Board composition, amending the Articles of Association (company name, business scope, authorized capital), approving a takeover/acquisition (Ecap Esports Ltd), and approving the consolidated text of the Articles of Association. These actions are characteristic of formal shareholder meetings, specifically the resolutions and minutes derived from such an event. Since the document details the decisions made during the meeting itself, it aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as this category covers presentations and materials shared during general meetings.
2023-01-26 Polish
FinTech-Ventures-SA-Ogloszenie-o-zwolaniu-NWZA-na-dzien-16022023.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement on the convening of an Extraordinary General Meeting of Shareholders). It details the date, time, location, and detailed agenda (Porządek Obrad) for this meeting, including procedures for participation, voting, and shareholder rights. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice convening such a meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary (Nadzwyczajne) meeting, as it relates to shareholder governance meetings.
2023-01-26 Polish

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