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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 2016-08-26 Report Publication Anno…
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
Zmiana terminu publikacji skonsolidowanego raportu półrocznego za 2016 rok - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the date for publishing the consolidated semi-annual report ('skonsolidowanego raportu półrocznego') for 2016 is being changed from August 30, 2016, to September 12, 2016. This is an announcement about the timing of a future report release, not the report itself. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2016-08-26 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu IndygoTech Minerals S.A. w dniu 9 sierpnia 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu"). It explicitly states the total number of votes present (1,276,569 votes, representing 20.01% of the share capital) and details the voting power held by a specific shareholder (Dariusz Janus, holding 96.20% of the votes present). This content directly relates to the official results from a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a general AGM presentation (AGM-R) but a specific report of the voting outcome.
2016-08-09 Polish
IDG_NWZ_20160809
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKÓŁ Nadzwyczajnego Walnego Zgromadzenia" (Minutes of the Extraordinary General Meeting) and details the proceedings, resolutions passed (Uchwała nr 1, 2, 3), including decisions on capital increase and pre-emptive rights. This content directly corresponds to the documentation generated during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content involves capital changes (CAP), the primary document type is the official record of the meeting itself. The closest category provided is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Since this is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), and there is no specific code for EGM minutes, AGM-R is the most appropriate classification for formal shareholder meeting documentation, as it captures the essence of formal shareholder assembly records.
2016-08-09 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie IndygoTech Minerals S.A. w dniu 9 sierpnia 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on August 9, 2016. The content details specific resolutions, including a change to Article 7.1 of the Company's Statute regarding the share capital structure (introducing Series K shares). This document is an official announcement of the results of a shareholder vote following a general meeting, which directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2016-08-09 Polish
Wybór biegłego rewidenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text is in Polish and discusses the selection of an independent auditor ('biegłego rewidenta') by the Management Board ('Zarząd') based on a resolution from the Supervisory Board ('Rada Nadzorcza'). Specifically, it names B-Think Audit Sp. z o.o. to conduct a review of the semi-annual financial statement (for Jan 1 - Jun 30, 2016) and the audit of the annual financial statement (for Jan 1 - Dec 31, 2016). This announcement concerns the appointment of an auditor, which falls under the scope of audit-related information or regulatory disclosure regarding financial reporting integrity. Given the specific definitions, this is most closely related to the 'Audit Report / Information' category (AR), as it details the entity responsible for the audit, even though the audit report itself is not present. It is a formal disclosure about the auditing process.
2016-08-09 Polish
IDG Projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text consists of draft resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on August 9, 2016. The resolutions specifically address the increase of share capital ('podwyższenia kapitału zakładowego') through the issuance of new shares (Series K) with pre-emptive rights ('prawo poboru') and subsequent dematerialization and listing application. This content directly relates to corporate governance decisions made during a shareholder meeting, specifically concerning capital structure changes. The closest matching category is 'AGM Information' (AGM-R), as it details the resolutions proposed/passed at a General Meeting (even if it's an Extraordinary one, the nature of the document is the meeting's proceedings/proposals). It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2016-07-15 Polish

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