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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 2022-04-06 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
FinTech_Ventures_S.A._-_Wzor_pelnomocnictwa_na_WZA_-_27.04.2022.pdf
AGM Information Classification · 98% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE FINTECH VENTURES SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE ZWOŁANE NA DZIEŃ 27 KWIETNIA 2022 ROKU" (Annual General Meeting of Fintech Ventures S.A. convened for April 27, 2022) and contains a template for a proxy form ("WZÓR PEŁNOMOCNICTWA"). This material is directly related to the procedures and documentation required for participation in the Annual General Meeting (AGM). This strongly indicates the document is related to AGM Information, which corresponds to the AGM-R code.
2022-04-06 Polish
FinTech_Ventures_S.A._-_STATUT.pdf
Regulatory Filings Classification · 100% confidence The document text is written in Polish and contains sections titled 'STATUT' (Statute/Bylaws), detailing the company's general provisions (§ 1), business scope (PKD codes), share capital structure (§ 3), authorization for capital increase (§ 4), and the structure and powers of the company's governing bodies (Management Board, Supervisory Board, General Meeting - §§ 7-12). This content is characteristic of a company's foundational legal document, which is typically filed with a corporate registry or serves as the basis for corporate governance disclosures. In the context of the provided definitions, this document most closely aligns with the foundational rules and structure of the entity, which is best captured by the 'Governance Information' category (CGR), as it defines the internal rules and board structure. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific shareholder communication like a Proxy Statement (PSI) or AGM material (AGM-R).
2022-04-06 Polish
FinTech_Ventures_S.A._-_Proponowane_zmiany_Statutu.pdf
Governance Information Classification · 95% confidence The document text is titled "Proponowane zmiany Statutu FinTech Ventures Spółka Akcyjna w Warszawie" (Proposed amendments to the Statute of FinTech Ventures S.A. in Warsaw). It details the 'before' and 'after' wording of specific paragraphs (§ 4) of the company's Statute, focusing heavily on the authorization for the Management Board to increase share capital (issuing new shares, setting issue prices, subscription methods, etc.). It also details an addition to another section (§ 10 ust. 7) regarding the election of Supervisory Board members. These changes to the foundational governing document (Statute) are typically presented for approval at a General Meeting, often requiring a shareholder vote. This content relates directly to the company's capital structure and governance rules. While it touches upon capital changes (CAP) and governance (CGR), the core action is proposing changes to the fundamental governing document (Statute), which is a key component of corporate governance documentation often presented in proxy materials or related to AGM proceedings. Since the document explicitly details proposed changes to the company's governing rules (Statute), it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially materials related to an AGM/Shareholder meeting where such statute changes are voted upon. Given the detailed nature of the statutory amendments concerning share issuance authority and board composition rules, 'Governance Information' (CGR) is the most appropriate fit, as it reflects changes to the internal rules of the company.
2022-04-06 Polish
FinTech_Ventures_S.A._-_Ogloszenie_o_zwolaniu_WZA_27.04.2022.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Convening of the Annual General Meeting of Shareholders). It details the date, time, location, and a detailed agenda (Porządek Obrad) for a shareholder meeting, including items related to approving annual reports for 2021 and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The appropriate classification code is AGM-R.
2022-04-06 Polish
FinTech_Ventures_S.A._-_Wniosek_akcjonariusza_o_rozszerzenie_porzadku_obrad_-_WZA_27.04.2022.pdf
AGM Information Classification · 98% confidence The document is titled "WNIOSEK O ROZSZERZENIE PORZĄDKU OBRAD ZWZA" which translates to "APPLICATION TO EXTEND THE AGENDA OF THE EGM/AGM". It explicitly discusses adding items to the agenda of a General Meeting scheduled for April 27, 2022, including changes to the supervisory board and amendments to the Articles of Association. This content is directly related to the preparation and formal proceedings of a shareholder meeting. While it is a request/notice related to the meeting, it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is a formal submission concerning the meeting's agenda, which aligns best with the scope of materials presented during or immediately preceding an Annual General Meeting (AGM-R), as it details the proposed resolutions for that meeting.
2022-04-06 Polish
Wniosek o rozszerzenie porządku obrad WZA zwołanego na dzień 27 kwietnia 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of a Polish company ('Spółka') regarding a request from a shareholder to expand the agenda of an upcoming Extraordinary General Meeting ('ZWZA') scheduled for April 27, 2022. The proposed agenda items include changes to the supervisory board, amendments to the Articles of Association, and approval for the sale of subsidiaries. The text explicitly mentions the agenda for the General Meeting and the process of expanding it based on shareholder input. This type of communication, detailing the agenda and shareholder proposals for a general meeting, strongly aligns with materials prepared for shareholder meetings, specifically concerning voting and governance matters. Since the document details the agenda and proposals for the meeting itself, it is most closely related to the materials distributed to shareholders before the meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R) if it were the final notice. Given the context of shareholder proposals modifying the agenda for an upcoming meeting, it serves as crucial information for shareholders preparing to vote, making PSI or AGM-R the best fit. Since the text focuses on the process of setting the agenda for a General Meeting (ZWZA), which often precedes the final proxy materials, and includes proposals that might be voted on, AGM-R (AGM Information) is appropriate as it covers presentations and materials shared during the meeting process, or PSI. Given the content is about the agenda and shareholder proposals for a General Meeting, AGM-R is the most direct fit for materials related to the meeting itself.
2022-04-06 Polish

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