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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 2020-10-06 Declaration of Voting R…
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
Wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 30 września 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the voting rights and the percentage of capital represented at this meeting, along with the specific shareholders present and their voting power. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it details voting results, the context is the meeting itself, making AGM-R a better fit than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually for the formal declaration of results after the fact, whereas this seems to be reporting on the attendance and voting structure *at* the meeting.
2020-10-06 Polish
IDG_raport_polroczny_2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Półroczny' (Half-Yearly Report) for IndygoTech Minerals S.A. covering the period 01.01.2020 to 30.06.2020. It contains comprehensive financial statements (balance sheet, profit and loss, cash flow), management's discussion and analysis (Sprawozdanie Zarządu z działalności), and governance information. Since it is a comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2020
2020-10-02 Polish
TRESC_UCHWAL_ZWZ_30.09.2020.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "AKT NOTARIALNY" (Notarial Deed) and contains a "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia" (Minutes of the Ordinary General Meeting) for IndygoTech Minerals Spółka Akcyjna w likwidacji, dated September 30, 2020. It details the proceedings, voting results, and resolutions passed during this meeting, such as electing a Chairman and approving financial statements and management reports for 2018 and 2019. This content directly relates to the formal proceedings and documentation of a General Meeting. Since the document is the full minutes/protocol of the meeting itself, and not just an announcement about it, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a protocol, it serves as the primary material documenting the AGM's decisions.
2020-10-02 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie IndygoTech Minerals S.A. w likwidacji w dniu 30 września 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (454 characters) and explicitly states that the content attached ('w załączeniu treść uchwał') are the resolutions adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki'). This indicates it is an announcement or filing related to the AGM resolutions, rather than the full AGM presentation materials themselves. Given the options, AGM-R (AGM Information) is the most appropriate category for materials directly resulting from the AGM, even if it's just the resolutions summary, as it pertains directly to the meeting's outcome.
2020-10-02 Polish
Pierwsze wezwanie do złożenia dokumentów akcji Spółki celem ich dematerializacji - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal notice from a company in liquidation ("Likwidator Indygotech Minerals S.A. w likwidacji") calling upon all shareholders to submit their physical share certificates for dematerialization (registration with the National Securities Depository). It cites specific Polish legislation regarding the dematerialization of shares and sets deadlines (March 1, 2021, and March 1, 2026) after which the physical documents lose their legal validity. This action relates directly to the company's capital structure and the formal process of converting physical shares to electronic form, which is a significant corporate action affecting ownership records. While it is a formal announcement, it is not a standard SEC filing like 10-K or ER. It is a specific legal/corporate action announcement related to capital structure changes and shareholder rights. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as it deals with the formal structure of share ownership, although 'Regulatory Filings' (RNS) is a possibility if no better fit exists. However, since it is a direct call to action regarding the form of shares, CAP is more specific than the general RNS fallback. The document length is short (1299 chars), but it is the primary content, not an announcement *of* another report.
2020-09-30 Polish
IDG_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Indygotech Minerals S.A. The content explicitly deals with the agenda items typically covered in an AGM, such as electing a chairman, approving the agenda, reviewing and approving financial statements (for 2018 and 2019), approving management reports, deciding on profit/loss distribution, and granting discharge (absolutorium) to board members for their duties in 2018. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-09-04 Polish

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