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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 2019-06-03 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
Ogłoszenie o zwołaniu ZWZA, projekty uchwał, formularz do głosowania
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI VENTURE INC SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF VENTURE INC JOINT-STOCK COMPANY". It details the date (June 28, 2019), time, location, and the agenda (Porządek obrad) for the meeting, including items like reviewing the 2018 financial report and voting on management discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The code for AGM Information is AGM-R.
2019-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Venture Inc S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement, written in Polish and English, by the Management Board of Venture Inc Spółka Akcyjna. The key phrase is 'zwołuje... Zwyczajne Walne Zgromadzenie' (convenes the Ordinary General Meeting) and the specified date (June 28, 2019). This directly relates to calling a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this document is the *notice* to convene the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), which usually follows the initial notice. Given the content is the official convening notice for the Ordinary General Meeting, AGM-R is selected.
2019-06-03 Polish
INDIVIDUAL_QUARTRLY_REPORT_FOR_QI_2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INDIVIDUAL QUARTRLY REPORT FOR QI 2019' and contains comprehensive financial statements, including a balance sheet, profit and loss account, and management commentary for the first quarter of 2019. It provides substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-30 Polish
Raport_kwartalny_IQ_2019_Venture_Inc.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'JEDNOSTKOWY RAPORT KWARTALNY ZA 1 KWARTAŁ 2019 ROKU' (Individual Quarterly Report for Q1 2019). It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow data for the specified period. It is a substantive financial report rather than an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-05-30 Polish
The report of the independent auditor
Audit Report / Information Classification · 1% confidence The document explicitly contains the title "Report on the audit of the annual financial statements" and details the auditor's opinion, basis of opinion, and key audit matters for the financial period ending December 31, 2018. This structure is characteristic of a formal Audit Report. Although it relates to the annual financial statements (which might suggest a 10-K), the document itself is the *report* issued by the independent auditor, not the full Annual Report filing (10-K) submitted to regulators. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-30 English
Separate_Annual_Financial_Report_Venture_Inc_2018
Annual Report Classification · 1% confidence The document is titled 'Separate Annual Financial Report' and covers the financial year ended December 31, 2018. It contains comprehensive financial statements, including the Profit and Loss Account, Report on Financial Position, Report on Changes in Equity, and detailed notes to the financial statements. As it is a full annual financial report containing substantive financial data and analysis, it is classified as a 10-K (Annual Report). FY 2018
2019-04-30 English

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