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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 2024-05-23 Remuneration 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
zal05_SPRAWOZDANIE_O_WYNAGRODZENIACH_2023.pdf
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK 2023" which translates to "REMUNERATION REPORT FOR THE YEAR 2023". The text explicitly references Polish law articles (art. 90g ust.1 ustawy z dnia 29 lipca 2005 o ofercie publicznej...) concerning remuneration reports for management board and supervisory board members. The content details fixed and variable compensation, comparisons over five years, and compliance with the remuneration policy. This directly matches the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A, the content theme is identical.
2024-05-23 Polish
zal04_Sprawozdanie_RN_za_2023.pdf
Governance Information Classification · 1% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for the year 2023. It details the board's composition, activities, assessment of internal controls, risk management, and governance practices, as well as an evaluation of the company's financial statements. This type of report is a standard component of the annual reporting package provided to shareholders in preparation for the Annual General Meeting (AGM). Since it is a formal report detailing board activities and governance, it falls under the 'Governance Information' category. FY 2023
2024-05-23 Polish
zal02_Uchwaly_ZWZA_2024_-_projekt.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of INC Spółka Akcyjna on June 19, 2024. The resolutions cover procedural matters, approval of the 2023 financial statements (individual and consolidated), allocation of losses, granting of discharge ('absolutorium') to management and supervisory board members for 2023, and the appointment of a new Supervisory Board. These are the core activities documented during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-23 Polish
zal03_ogloszenie_ZWZ_INC.pdf
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 details the date (June 19, 2024), time, location, and a detailed proposed agenda (porządek obrad) for the General Meeting, including items like approving the 2023 financial statements and granting discharge (absolutorium). It also outlines procedures for shareholder participation, proxy voting, and documentation requirements. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2024-05-23 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (260 characters) and is written in Polish. The key phrase is "informuje o zwołaniu... Zwyczajnego Walnego Zgromadzenia" which translates to "informs about the convening of the Ordinary General Meeting". It also states "W załączeniu pełna treść ogłoszenia wraz z załącznikami" ("In the attachment, the full content of the announcement along with attachments"). This structure—a brief announcement about convening a meeting and referring to attachments for the full details—strongly suggests this is an announcement related to the AGM, but not the presentation materials themselves. Since the document is announcing the meeting, it fits best under AGM Information (AGM-R), as it pertains directly to the meeting logistics and announcement, which is often a precursor or part of the AGM documentation package.
2024-05-23 Polish
Plik podpisu
Regulatory Filings Classification · 1% confidence The document text consists almost entirely of XML structures related to digital signatures, specifically referencing 'Signature', 'SignedInfo', 'DigestValue', 'X509Data', and 'SigningTime'. It also contains a reference to a file named 'Pismo_Prezesa_Zarzadu.xhtml', which translates from Polish to 'Letter from the President of the Management Board'. This structure strongly suggests a digitally signed official document or a container for such a document, rather than a standard financial report like a 10-K, ER, or IR. Since it is a formal, signed communication, and given the available categories, it is most likely a general Regulatory Filing (RNS) or potentially a Legal/Board communication if the content were visible. However, the presence of a digital signature block (XML Signature standard) without clear financial reporting headers (like 'Consolidated Statements' or 'MD&A') points towards a filing mechanism wrapper. Given the options, and the highly technical, non-narrative content, it fits best as a general Regulatory Filing (RNS) or perhaps a specific type of legal/governance document if the content was accessible. Since the content is purely metadata about the signature and the referenced file name is generic ('Letter from the President'), RNS is the most appropriate fallback for a non-standard, signed regulatory artifact.
2024-04-29 Polish

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