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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 2017-01-25 AGM Information
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
IDG_Projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on February 20, 2017. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, cancellation of a previous resolution concerning a capital increase, and crucially, a new resolution (Uchwała nr 4) to increase the share capital ('podwyższenia kapitału zakładowego') through the issuance of new shares (Series K) via a private subscription with pre-emptive rights ('subskrypcji zamkniętej (z zachowaniem prawa poboru)'). This document is the formal record or draft of decisions made at a shareholder meeting concerning corporate governance and capital structure. This aligns best with the 'AGM Information' category, as it details the resolutions passed (or proposed to be passed) at a General Meeting, which in this case is an Extraordinary General Meeting (EGM), often covered under the broader AGM/EGM materials umbrella.
2017-01-25 Polish
IDG_NWZ_Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting) for IndygoTech Minerals S.A. It details the date, time, location, and a detailed agenda (Porządek Obrad) for this meeting, scheduled for February 20, 2017. It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content directly relates to the formal process of calling a shareholder meeting and the associated procedural rules, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, it contains the core details of the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2017-01-25 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia IndygoTech Minerals S.A., zmiana statutu wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement, written in Polish, regarding the convening ('zwołanie') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (February 20, 2017). It details the agenda ('porządku obrad'), which includes resolutions concerning capital increase ('podwyższenia kapitału zakładowego') and changes to the company's articles of association ('zmiany statutu Spółki'). Crucially, the last sentence states: 'Pełna treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki oraz projekty uchwał stanowią załącznik do niniejszego raportu' (The full content of the announcement convening the Extraordinary General Meeting of the Company and draft resolutions constitute an attachment to this report). This structure—a brief announcement referencing attached materials for the full details of a shareholder meeting—strongly suggests this is a notice or preliminary material related to the AGM, rather than the full presentation (AGM-R) or the proxy materials themselves (PSI). Given the focus on convening the meeting and the agenda items, the most appropriate classification is AGM-R, as it relates directly to the Annual General Meeting process, even if it's the notice rather than the presentation itself. However, since the document explicitly mentions the full content is an attachment, it could also be interpreted as a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). Since the core subject is the AGM, and AGM-R covers AGM materials, I will prioritize AGM-R, assuming this notice is the primary document released regarding the meeting setup. If the document were purely about soliciting votes, PSI would be better, but this is the notice of the meeting itself.
2017-01-25 Polish
Podjęcie przez Zarząd Emitenta decyzji od odstąpienia od wykonania uchwały nr 3 Nadzwyczajnego Walnego Zgromadzenia z dnia 9 sierpnia 2016 dotyczącej oferty publicznej akcji z prawem poboru. - Cont...
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of IndygoTech Minerals S.A. deciding to withdraw ('odstąpieniu od wykonania') from a resolution concerning a capital increase via the issuance of new shares ('podwyższenia kapitału zakładowego Spółki poprzez emisję akcji'). The resolution also involved a rights issue ('prawem poboru') and seeking admission to trading on the regulated market. The reason cited is the termination of the agreement with the brokerage house responsible for the public offering. This action directly relates to changes in the company's capital structure and financing plans, specifically the cancellation of a planned share issue. This aligns best with the 'Capital/Financing Update' category.
2017-01-25 Polish
Terminy przekazywania raportów okresowych w 2017 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is written in Polish and explicitly states that the Management Board ('Zarząd') of IndygoTech Minerals S.A. is informing the public about the schedule ('terminach przekazywania') for releasing periodic reports ('raportów okresowych') during 2017. It lists specific dates for quarterly reports (I kwartał, III kwartał), the half-year report (I półrocze), and the annual reports (2016). This document is not the actual financial report itself (like an IR or 10-K), but rather an announcement detailing *when* those reports will be published. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports falls under Report Publication Announcement (RPA).
2017-01-24 Polish
Zawiadomienie z art. 69 Ustawy o ofercie publicznej - przekroczenie powyżej 10% ogólnej liczby głosów na Walnym Zgromadzeniu Spółki - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification issued by the Management Board ('Zarząd') of PRIME MINERALS S.A. It explicitly references Polish public offering laws (art. 70 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...) and details a change in the shareholding percentage of an individual, Mr. Piotr Brzeski, crossing the 10% threshold. This type of filing, reporting changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and specific, confirming it is a direct notification rather than a general regulatory filing (RNS) or a report announcement (RPA).
2017-01-02 Polish

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