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INC S.A. — Investor Relations & Filings

Ticker · INC ISIN · PLINCLT00015 LEI · 2594007Z3LSNHT5JYN48 WAR Financial and insurance activities
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Filings indexed 273 across all filing types
Latest filing 2020-07-27 AGM Information
Country PL Poland
Listing WAR INC

About INC S.A.

https://incsa.pl/

INC S.A. is a capital group of specialized entities providing investment and advisory services, with a focus on financing innovative small and medium-sized enterprises (SMEs). The group's core activities include comprehensive advisory services, organizing the offering of financial instruments, and making direct investments in the capital market. It supports the development of companies by raising funds for investment and providing financial and economic advice. The group is composed of several companies with different business profiles, staffed by experienced financial market specialists, including licensed brokers and certified advisors.

Recent filings

Filing Released Lang Actions
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Venture Inc S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the resolutions ('uchwały') adopted at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on July 27, 2020. It explicitly states that the document detailing these resolutions is an attachment to the current report. Since the document is very short (904 characters) and serves primarily to announce the results/resolutions of a shareholder meeting, it aligns best with the category for voting results or AGM-related announcements. Given the specific mention of resolutions passed at the AGM, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during the AGM, which includes the resolutions passed.
2020-07-27 Polish
Inwestycja w Spółkę Portfelową Infermedica i sprzedaż części posiadanego pakietu - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, describes Venture Inc SA receiving information about its portfolio company, Infermedica Inc., securing financing of up to $10.25 million from investors. It details the resulting dilution of Venture Inc's stake (from 14% to 8.94%) and also reports a simultaneous sale of 125,000 shares for $249,000 to an external investor. The core subject is a significant financing event and the resulting change in shareholding structure. This aligns directly with the definition of 'Capital/Financing Update' (CAP), as it details fundraising activities and capital structure changes in an investee company.
2020-07-15 Polish
Uchwalenie dywidendy w spółce portfelowej Emitenta - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is in Polish and discusses the results of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) held on June 30, 2020. Key elements mentioned are the approval of a total dividend amount (695,640 PLN) and an increase in the issuer's shareholding in the portfolio company (TimeCamp SA) to 37.53% due to recent share purchases. Since the document explicitly details the results of shareholder voting (dividend approval) and changes in shareholding/voting rights stemming from a general meeting, it strongly aligns with the content described for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general dividend announcement (DIV) because it focuses on the meeting outcome and related shareholding changes, nor is it an AGM presentation (AGM-R). The document length is short (1009 chars), but it contains the substance of the results, not just an announcement that results are available.
2020-07-01 Polish
Otwarcie likwidacji spółki portfelowej - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses actions taken by the Management Board ('Zarząd') of Venture Inc S.A. regarding its portfolio company, Patent Fund S.A. Specifically, it states that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') of Patent Fund resolved to dissolve the company and commence liquidation ('rozwiązaniu Patent Fund i otwarciu jej likwidacji'). This action—the dissolution and appointment of a liquidator—is a significant corporate event related to the structure and status of a subsidiary/portfolio company. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management change (MANG). It is a fundamental change in the corporate structure/status of an entity within the group. Given the options, this type of fundamental corporate action announcement, which is not explicitly covered by other codes like DIV, CAP, or DLST, fits best under the general 'Regulatory Filings' (RNS) as a significant corporate event announcement, or potentially as a structural change, though RNS is the safest general category for non-standard, mandatory disclosures.
2020-07-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Venture Inc S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement in Polish (Zarząd spółki... zwołuje... Zwyczajne Walne Zgromadzenie) calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) to be held on July 27, 2020. It cites relevant Polish commercial code articles (art. 399 § 1 KSH, art. 402 1 KSH). The key phrase is that the detailed announcement, agenda, and draft resolutions are attached as an appendix to the current report ('stanowią załącznik do niniejszego raportu bieżącego'). Since this is an announcement calling for the AGM and referencing attached materials, rather than the presentation materials themselves, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a general regulatory filing (RNS). Given the specific nature of calling the meeting, AGM-R is the most precise fit for the event being organized, even if the full details are in an attachment.
2020-07-01 Polish
Objęcie udziałów w spółki Exit Plan sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, describes a resolution passed during an Extraordinary General Meeting (Nadzwyczajne Zgromadzenie Wspólników) to increase the share capital (podwyższeniu kapitału zakładowego) of the subsidiary company, Exit Plan sp. z o.o. The key action is the change in the capital structure, specifically the issuance of new shares and the resulting change in the ownership percentage (10.26%) held by the reporting entity (Venture Inc SA). This directly relates to changes in the company's capital structure and share ownership. The most fitting category is 'Share Issue/Capital Change' (SHA), as it details the mechanics and outcome of a capital increase.
2020-06-17 Polish

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