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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 2021-10-18 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_ZWZA_15.11.2021.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 15 LISTOPADA 2021 ROKU" (Annual General Meeting of FinTech Ventures S.A. convened for November 15, 2021) 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). While it is a proxy form, the context is the AGM itself. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since this is a core procedural document for the AGM, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Solicitation (PSI), as PSI usually refers to the solicitation materials sent to shareholders, whereas this is the specific proxy form template for the meeting.
2021-10-18 Polish
FinTech_Ventures_S.A._-_Projekty_uchwal_ZWZA_15.11.2021.pdf
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FinTech Ventures Spółka Akcyjna on November 15, 2021. The content explicitly details the agenda, the election of the Chairman, the approval of the 2020 Annual Report, financial statements, the Supervisory Board report, the handling of the 2020 loss, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2020. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Since the document contains the resolutions and minutes/decisions made at the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-10-18 Polish
FinTech_Ventures_S.A._-_Ogloszenie_o_zwolaniu_ZWZA_15.11.2021.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 the meeting, including items related to approving the 2020 financial statements and granting discharge to management. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-10-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 15 listopada 2021 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is very short (497 characters) and explicitly states that the management ('Zarząd') is calling ('zwołaniu') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') and that the full content of the announcement, draft resolutions, and proxy forms are attached ('W załączeniu pełna treść ogłoszenia...'). This structure—announcing a meeting and attaching the necessary materials—is characteristic of a notice or proxy solicitation related to an AGM, rather than the AGM presentation itself (AGM-R) or a comprehensive proxy statement (DEF 14A/PSI). Since the core purpose is to announce the meeting and provide voting/attendance materials, and given the context of Polish corporate actions, this aligns best with the general announcement category for shareholder meetings, which often precedes the actual meeting materials. However, looking closely at the definitions, 'AGM-R' is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the *notice* calling the meeting and attaching the resolutions/proxy forms, it is most closely related to the preparatory materials for the AGM. If a specific 'Notice of AGM' code existed, it would be preferred. Given the options, and recognizing that this is the primary document initiating the AGM process, it is strongly related to AGM materials. If the document were solely focused on soliciting votes based on detailed information, PSI would fit. Since it is the formal call and attachment of resolutions, AGM-R is the most appropriate fit among the provided choices for core AGM documentation, although it is the *notice* rather than the *presentation*. Revisiting definitions: AGM-R is for materials *shared during* the AGM. This is the *notice* calling the meeting. PSI (Proxy Solicitation & Information Statement) covers materials sent to shareholders to provide information and request votes. This document includes draft resolutions and a proxy voting form, making PSI a very strong candidate, as it solicits action (voting) ahead of the meeting. Given the inclusion of 'wzór pełnomocnictwa' (proxy form) and 'formularz do głosowania' (voting form), PSI is a better fit than AGM-R.
2021-10-18 Polish
Aktualizacja informacji o podpisaniu listu intencyjnego - Content (PL)
M&A Activity Classification · 99% confidence The document is a short regulatory announcement (604 characters) from a Polish entity ("Zarząd Spółki FinTech Ventures S.A.") referencing a previous report (ESPI nr 26/2021). It explicitly states that parties to a letter of intent regarding fundraising/financing ("pozyskania środków na rzecz Emitenta, celem finansowania jego dalszego rozwoju") did not sign the final agreement by the specified date. It concludes by promising a separate report regarding the final outcome. This content relates to financing activities but is structured as a brief update on the status of a potential deal, rather than the full financing document itself. Given the nature of updating on a potential financing/capital event and the short length suggesting an announcement rather than the full details, it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since the core subject is the failure to secure funding/financing, CAP is the most specific fit, even though it's an update on the process, not the final transaction or release of funds.
2021-10-01 Polish
Aktualizacja informacji o negocjacjach z podmiotem z branży IT - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (397 characters) and written in Polish. It references previous regulatory reports (ESPI nr 21/2021 and ESPI nr 37/2020) concerning negotiations that have now concluded without an agreement. This is a specific, non-standard announcement regarding a business development (failed negotiation) that doesn't fit the primary financial report categories (10-K, IR, ER). Since it is a specific regulatory update that doesn't match other defined categories like M&A (TAR) or Director's Dealing (DIRS), the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements.
2021-10-01 Polish

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