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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 2018-05-24 Legal Proceedings Report
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
Ujawnienie opóźnionej informacji poufnej - korekta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a correction (korekta) to a previous regulatory report (raport nr 13/2018) issued by the Management Board ("Zarząd") of IndygoTech Minerals S.A. The content explicitly references Article 17 of Regulation (EU) No 596/2014 (MAR Regulation) concerning the delayed disclosure of inside information ("informacji poufnej"). This type of filing, which deals with the disclosure or delayed disclosure of market-sensitive information under MAR, typically falls under general regulatory announcements or specific legal/market event disclosures. Since it is a formal notification about compliance with market abuse regulations regarding inside information, it is best classified as a general Regulatory Filing (RNS), as it doesn't fit the specific criteria for Earnings Release (ER), Interim Report (IR), or Director's Dealing (DIRS). The document is a formal regulatory communication to the market.
2018-05-24 Polish
Wypowiedzenie ze skutkiem natychmiastowym umowy o badanie z DORADCA Auditors sp. z o.o. - Content (PL)
Audit Report / Information Classification · 99% confidence The document text discusses the termination of an agreement with an auditing firm ('Firma audytorska') responsible for reviewing and auditing the company's financial statements for 2017 and 2018. It details the reasons for termination, including alleged non-performance and defamation, and references a previous regulatory report (raport ESPI Nr 16/2018). This content relates directly to the process, selection, or issues concerning the audit function, but it is not the audit report itself, nor is it a general annual report (10-K). It is an announcement regarding the auditor relationship and related disputes. This fits best under 'Audit Report / Information' (AR) as it concerns the audit process and related disputes, or potentially 'Regulatory Filings' (RNS) if it were purely a procedural notice. Given the specific focus on the auditor relationship and the context of financial statement review/audit, AR is the most appropriate specific category, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)' and implicitly covers significant events related to the audit process itself. FY 2017
2018-05-15 Polish
IndygoTech Minerals S.A. Projekty uchwał ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekty Uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of INDYGOTECH MINERALS S.A. held on June 7, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2017 financial statements and management report, granting discharge ('absolutorium') to management and supervisory board members for 2017, appointing new Supervisory Board members, and amending the company's Statute. Documents detailing the resolutions and proceedings of an Annual General Meeting (AGM) fall under the AGM Information category.
2018-05-11 Polish
IndygoTech Minerals S.A. Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) for IndygoTech Minerals S.A. It details the date (June 7, 2018), time, location, and a detailed agenda (Porządek Obrad) for the meeting, which includes reviewing the 2017 financial statements and voting on resolutions. Furthermore, it extensively covers shareholder rights regarding submitting agenda items and draft resolutions, and procedures for voting by proxy. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-05-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of IndygoTech Minerals S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for June 7, 2018. The text details the full agenda ('porządek obrad'), which includes voting on financial statements, approving the coverage of net loss, granting discharge ('absolutorium') to management and supervisory board members, and proposing changes to the company's Statute ('Statut'). This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions attached materials, the core purpose of this document is the formal notice and agenda for the AGM itself.
2018-05-11 Polish
Oświadczenie Rady Nadzorczej IndygoTech Minerals S.A.
Audit Report / Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej" (Statement of the Supervisory Board) of IndygoTech Minerals S.A. It explicitly references Polish financial regulations concerning the delegation of the Audit Committee function to the Supervisory Board, citing specific articles from the Act on Statutory Auditors. This type of declaration, focusing on the structure, independence, and fulfillment of duties related to internal oversight bodies (like the Audit Committee), falls under corporate governance and internal control reporting. Among the provided definitions, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which this statement directly addresses regarding the Supervisory Board acting as the Audit Committee. Q1 2018
2018-05-10 Polish

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