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Indos Spolka Akcyjna — Investor Relations & Filings

Ticker · INS ISIN · PLINDOS00035 LEI · 25940012GIJMXNJY1A32 WAR Financial and insurance activities
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Filings indexed 252 across all filing types
Latest filing 2025-06-11 Major Shareholding Noti…
Country PL Poland
Listing WAR INS

About Indos Spolka Akcyjna

http://www.indos.pl

Indos Spolka Akcyjna is a financial services company specializing in financing and receivables management for enterprises. The company's core services include various forms of factoring, such as disclosed and reverse factoring, alongside loans, debt collection, and the purchase of receivables. It provides comprehensive and personalized financial solutions by integrating financing products with receivables management. The company focuses on delivering flexible options to support business liquidity, offering each client a dedicated advisor for tailored service.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy powyżej 5% na ZWZA
Major Shareholding Notification Classification · 1% confidence The document text is a table titled 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Indos SA, które odbyło się w dniu 10 czerwca 2025 r.' (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Indos SA, held on June 10, 2025). This content explicitly details the voting results and the distribution of votes among major shareholders following a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future meeting or report.
2025-06-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 10 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (256 characters) and explicitly states that the Management Board (Zarząd) of Indos SA is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 10, 2025. This content relates directly to the results or official documentation stemming from the AGM, specifically concerning shareholder voting rights or attendance lists. Given the options, this is most closely related to the official results from a shareholder meeting, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) since a more specific category exists.
2025-06-11 Polish
Wzory pełnomocnictw
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly refers to participation in the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy spółki INDOS SA z siedzibą w Chorzowie zwołanym na dzień 5 czerwca 2024 r." (Annual General Meeting of Shareholders of INDOS SA convened for June 5, 2024). It contains forms for appointing a proxy for this specific meeting. This content directly relates to the preparation and execution of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-10 Polish
Wniosek zarządu o podział zysku
Notice of Dividend Amount Classification · 1% confidence The document is dated April 29, 2023, and is titled 'Wniosek Zarządu spółki INDOS SA w sprawie proponowanego podziału zysku Spółki za rok obrotowy 2023' (Management Board proposal regarding the proposed distribution of profit for the 2023 financial year). The core content details the proposed allocation of the 2023 profit, specifically earmarking a portion for 'dywidendę dla akcjonariuszy' (dividend for shareholders) and setting the record date and payment date. This is a direct announcement regarding dividend amounts and details, which corresponds precisely to the definition for 'Notice of Dividend Amount' (DIV). Although it relates to the AGM (which happens around this time), the specific subject matter is the dividend proposal, not the general AGM materials or voting results.
2024-05-10 Polish
Sprawozdanie z działalności RN
Board/Management Information Classification · 1% confidence The document title is "Sprawozdanie z działalności Rady Nadzorczej INDOS SA w 2023 roku" which translates to "Report on the activities of the Supervisory Board of INDOS SA in 2023". This document details the activities, meetings, and evaluations performed by the Supervisory Board throughout the year 2023, specifically reviewing the 2022 financial and management reports. This content aligns best with a report detailing governance and oversight activities, which falls under Governance Information (CGR) or potentially Audit/Supervisory Board reporting, but CGR is the closest fit for general governance structure and board activity reporting, distinct from a formal Audit Report (AR) or the Annual Report (10-K) itself. Since it is a comprehensive report detailing the board's oversight function, CGR is the most appropriate classification.
2024-05-10 Polish
Sprawozdanie RN z oceny sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej INDOS Spółki Akcyjnej w Chorzowie z wyników oceny Sprawozdania Finansowego Spółki za rok obrotowy 2023, sprawozdania z działalności Spółki w roku obrotowym 2023, oraz wniosku Zarządu w sprawie podziału zysku za rok obrotowy 2023." (Report of the Supervisory Board of INDOS S.A. in Chorzów on the results of the assessment of the Company's Financial Statement for the 2023 financial year, the Company's management report for the 2023 financial year, and the Management Board's proposal regarding the distribution of profit for the 2023 financial year). This document details the Supervisory Board's assessment and positive opinion on the Financial Statement, the Management Report, and the proposed profit distribution (including dividend recommendation) for the 2023 financial year. This content strongly aligns with the scope of an Audit Report or Information (AR), as it involves the review and opinion on the annual financial statements and related reports by the supervisory body, distinct from the full 10-K filing itself or a general management discussion. It is not a full 10-K (Annual Report) as it is specifically the Supervisory Board's assessment report. It is not an Earnings Release (ER) as it is a formal review document. It is not a Dividend Notice (DIV) as it is the recommendation/assessment leading up to the final decision. Therefore, 'Audit Report / Information' (AR) is the most appropriate classification for a formal supervisory review of annual financial results. FY 2023
2024-05-10 Polish

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