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IndygoTech Minerals S.A. — Investor Relations & Filings

Ticker · IDG ISIN · PLLSTIA00018 LEI · 2594007DYK5CUE0SY342 WAR Financial and insurance activities
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Filings indexed 501 across all filing types
Latest filing 2018-06-07 Board/Management Inform…
Country PL Poland
Listing WAR IDG

About IndygoTech Minerals S.A.

https://www.indygotechminerals.com/

IndygoTech Minerals S.A. is a venture capital fund that invests in innovative technology projects, primarily in their early stages of development. The company's investment portfolio has included entities such as Baltic Ceramics Investments SA. The company is currently in liquidation.

Recent filings

Filing Released Lang Actions
Marek Dybalski
Board/Management Information Classification · 98% confidence The document text appears to be a curriculum vitae (CV) or biography detailing the education, professional experience, and qualifications of an individual named Marek Dybalski. It lists educational background, roles held in various financial institutions (Bank Handlowy SA, CAIB Investment Management SA, 4Fin Corporate Finance, etc.), and professional certifications (CFA, Broker License). This type of document is typically associated with announcements regarding changes in the company's board of directors or senior management, as it provides background information on a key individual. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1512 chars), but it is content-rich biographical data, not a report announcement, so the RPA/RNS rule does not apply here.
2018-06-07 Polish
Dariusz Janus
Board/Management Information Classification · 98% confidence The document text provides a detailed biography, career history, and list of current and past Supervisory Board memberships for an individual named Dariusz Janus. This type of information, detailing the background and roles of directors or senior management, directly corresponds to the definition of Board/Management Information. Reviewing the definitions: - 10-K/IR: Not a financial report. - ER/MRQ: Not an earnings announcement. - DEF 14A: While related to governance, DEF 14A specifically concerns remuneration (compensation). This document focuses on professional history and board roles. - CGR: Governance information usually covers company rules, not individual biographies. - MANG (Board/Management Information): This category explicitly covers 'Announcement of changes in the company's board of directors or senior management.' A detailed profile like this is standard supporting material for such an announcement or a general management disclosure. Therefore, the most appropriate classification is MANG.
2018-06-07 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 7, 2018. It details declarations made by the appointed members regarding non-competition and independence status. The core subject is the composition and changes within the company's governing body (Board/Management). This directly aligns with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-07 Polish
IDG ZWZ 07.06.2018
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia" (Minutes of the Annual General Meeting) and details the proceedings, agenda items, and resolutions passed on June 7, 2018. Key agenda items include the approval of the Management Board's report and financial statements for the 2017 fiscal year, and voting on matters typical of an AGM. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-06-07 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 07 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of INDYGOTECH MINERALS S.A. is submitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 7, 2018, in accordance with Polish financial regulations (§ 19 ust. 1 pkt 6). This content directly relates to the outcomes and resolutions of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (780 chars), but it contains the actual resolutions ('treść uchwał'), not just an announcement that they are available, making AGM-R more specific than RPA or RNS.
2018-06-07 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (307 characters) and announces a specific event: the resignation of Mr. Dariusz Bugajski from the Supervisory Board (Rada Nadzorcza) of IndygoTech Minerals S.A., effective June 1, 2018, due to other professional duties. This directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a general regulatory filing.
2018-06-02 Polish

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