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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 2018-02-28 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
Powołanie osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Ms. Małgorzata Piasecka to the Management Board (Zarząd) as President (Prezesa Zarządu) by the Supervisory Board (Rada Nadzorcza) on February 28, 2018. It also mentions that attached information concerns the appointed management person, referencing specific Polish financial regulations (§ 27 pkt 4-6 Rozporządzenia Ministra Finansów). This content directly relates to changes in senior management personnel, which corresponds to the Board/Management Information category.
2018-02-28 Polish
Marek Dybalski - Informacje
Board/Management Information Classification · 98% confidence The document text details the professional qualifications, work experience, and board/management roles of an individual named Marek Dybalski, specifically noting his current position as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) in the issuer. This type of disclosure, focusing on the background and potential conflicts of interest for a director or senior manager, strongly aligns with filings related to Board/Management Information or Governance Information. Given the detailed curriculum vitae and history of board memberships, it is most specifically related to the composition and qualifications of the management/supervisory body. This fits the definition of Board/Management Information (MANG).
2018-02-28 Polish
Dariusz Janus - Informacje
Board/Management Information Classification · 98% confidence The document provides detailed biographical and professional information about an individual named Dariusz Janus, specifically listing his current and past roles as a Member of the Supervisory Board ('Członek Rady Nadzorczej') and various executive positions (Prezes Zarządu, Wiceprezes Zarządu) in different companies. This type of disclosure, focusing on the qualifications, professional history, and potential conflicts of interest for a director or senior manager, strongly aligns with filings related to Board/Management Information or Governance Information. Given the focus on the individual's profile and history, it fits best under Board/Management Information (MANG), which covers announcements of changes in the board or senior management, or the required disclosure accompanying such changes. It is not a financial report (10-K, IR, ER), a shareholder vote result (DVA), or a general regulatory filing (RNS).
2018-02-28 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Supervisory Board ('Rada Nadzorcza') appointed two new members, Mr. Dariusz Janus and Mr. Marek Dybalski, via co-optation on February 28, 2018. It explicitly states that the company is attaching information regarding these appointed members as required by Polish financial regulations (§ 27 pkt 4-6 Rozporządzenia Ministra Finansów). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (578 chars), but since it contains the substantive announcement of the appointments rather than just announcing that a report is attached, MANG is preferred over RPA/RNS.
2018-02-28 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board ('Rada Nadzorcza') of IndygoTech Minerals S.A. The key phrase is 'wpłynęła rezygnacja Pani Małgorzaty Piaseckiej z członkostwa w Radzie Nadzorczej Spółki' (the resignation of Ms. Małgorzata Piasecka from the Supervisory Board of the Company was received). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a formal regulatory disclosure of this change.
2018-02-28 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (254 characters) and announces a specific event: the resignation of a member of the Management Board ('Zarząd') of IndygoTech Minerals S.A. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management.
2018-02-28 Polish

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