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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 2025-05-30 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
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia INC S.A." which translates to "Convening of the Annual General Meeting of INC S.A.". It explicitly details the date (June 27, 2025), time, location, and a detailed proposed agenda (porządek obrad) for the General Meeting, including items like approving financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (260 characters) and states that the Management Board ('Zarząd Spółki') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 27, 2025, and that the full content of the announcement with attachments is enclosed ('W załączeniu pełna treść ogłoszenia wraz z załącznikami'). This structure—announcing a meeting and stating the full details are attached/enclosed—strongly suggests this is an announcement about the upcoming AGM, rather than the detailed materials themselves. The most appropriate category for AGM-related announcements or materials is AGM Information (AGM-R). Given the brevity and the reference to the announcement being attached, it could also be considered a Report Publication Announcement (RPA) if it were announcing the publication of a formal notice, but AGM-R is more specific to the event being called.
2025-05-30 Polish
Rozszerzony skonsolidowany raport INC S.A. za 1 kwartał 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ROZSZERZONY SKONSOLIDOWANY RAPORT KWARTALNY ZA I KWARTAŁ 2025 ROKU' (Extended Consolidated Quarterly Report for Q1 2025). It contains detailed financial statements, including consolidated and standalone financial data, balance sheets, and income statements for the period ending March 31, 2025. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-29 Polish
Zmiana terminu przekazania raportów okresowych - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (265 characters) and explicitly states that the deadline for publishing the annual report (raportu rocznego) for 2024, originally scheduled for April 29, 2025, has been postponed to April 30, 2025. This is an announcement about the timing/publication of a report, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), when a document announces the timing or publication of a report, it should be classified as a Report Publication Announcement (RPA).
2025-04-30 Polish
Oświadczenie Członka Zarządu o sprawozdaniach
Audit Report / Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") signed by a member of the Management Board (Członek Zarządu) of INC S.A. The declaration explicitly states that the attached financial statements (individual and consolidated) and the management reports for the year 2024 meet the requirements of the Polish Accounting Act ("ustawy o rachunkowości"). This document is a formal attestation regarding the completion and compliance of the annual financial reporting package, which is a key component of the Annual Report (10-K) process, but the document itself is the declaration, not the full report. Given the context of annual financial reporting compliance and the specific mention of the 'sprawozdanie z działalności' (management report) for the year 2024, this is most closely related to the comprehensive annual filing process. However, since the text is a declaration confirming the validity of the reports rather than the report itself, and it is short (1309 chars), it fits the criteria for an announcement or supporting document related to the annual filing. Since it confirms the completion of the annual financial and management reports, it is strongly associated with the 10-K filing cycle. In the absence of a specific code for a 'Declaration of Financial Statement Compliance,' and considering the content relates directly to the annual financial reporting package, it is best classified as supporting information for the Annual Report (10-K). If the document were the full report, it would be 10-K. As it is a formal statement confirming the reports are ready, it is a regulatory/supporting document. Given the options, and its focus on the annual financial statements and management report, it is a critical component of the annual filing process, but not the report itself. It is not a standard ER, IR, or AR. It is a formal statement required during the annual reporting process. I will classify it as supporting information for the Annual Report, leaning towards the comprehensive annual filing type, 10-K, as it confirms the core components of that filing. FY 2024
2025-04-30 Polish
Plik podpisu
Remuneration Information Classification · 1% confidence The provided document text consists almost entirely of XML structure, specifically a digital signature block (indicated by tags like <Signatures>, <SignedInfo>, <SignatureValue>, <KeyInfo>, and <QualifyingProperties>). The content within the Object tag, which is base64 encoded, decodes to an XHTML document containing CSS styling related to PDF rendering tools ('pdftohtmlEX.js', 'sidebar', 'page-container') and a file name hint: "Oswiadczenie_Zarzadu_rzetelnosc_ssf.xhtml". The Polish phrase "Oświadczenie Zarządu" translates to "Management Statement" or "Statement of the Management Board". This strongly suggests the document is a formal declaration or statement signed digitally, likely related to the accuracy or reliability of financial reporting, which falls under the scope of a Management Report (MDA) or potentially an Audit Report (AR) if it were the full audit opinion. However, given the context of a formal, signed statement from the management board regarding reliability, it aligns best with the detailed explanations and assertions typically found in a Management Discussion and Analysis (MDA) section, or a specific management certification/statement often appended to financial filings. Since the text is the *signature block* of a document, and the decoded content hints at a management statement, MDA is the most appropriate classification for the underlying content type, assuming this is an attachment or part of a larger filing. If this were a standalone announcement about the filing, it would be RPA/RNS. Since the document length is substantial (339k chars) and contains the full content structure (even if truncated), it is likely the filing itself or a major component of it, not just a brief announcement. The content points to a Management Statement/Report.
2025-04-30 English

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