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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 2017-06-01 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
formularz pełnomocnictwa do głosowania na ZWZ
AGM Information Classification · 1% confidence The document text is primarily in Polish and contains a 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI' (Proxy Voting Form for the Annual General Meeting). It details resolutions ('Uchwała') to be voted upon at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) held on June 29, 2017, covering topics like approving the 2016 annual report and granting discharge (absolutorium). This material is directly related to the proceedings and voting instructions for an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Venture Inc SA na dzień 29 czerwca 2017 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (462 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Shareholders' Meeting) on June 29, 2017. It states 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 materials—strongly suggests this is the official notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy solicitation document (PSI). Given the focus on convening the meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during or related to the AGM.
2017-06-01 Polish
Informacja Poufna - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, describes an investment agreement signed by a portfolio company ('Spółka Portfelowa Friendly Score ltd.') with a group of business angels. It details the receipt of an investment tranche and the resulting change in the reporting company's ('Emitent') shareholding percentage (from 16.31% to 13.87%). This announcement concerns a significant change in capital structure or financing activity involving an investment, which aligns best with the 'Capital/Financing Update' category. It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a management change (MANG). The core event is the investment and resulting capital change.
2017-02-21 Polish

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