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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 2019-11-04 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
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists entirely of draft resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on December 2, 2019. The content details specific resolutions regarding the election of the Chairman, adoption of the agenda, capital increase (issuance of Series L shares), dematerialization of shares, and changes to the Supervisory Board. This material is directly related to the proceedings and decisions made at a General Meeting of shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the materials presented and voted upon during such a meeting, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, the scope aligns best with AGM-R materials.
2019-11-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia wraz projektami uchwał oraz zmianą Statutu - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd IndygoTech Minerals spółka akcyjna... zwołuje Nadzwyczajne Walne Zgromadzenie Spółki') announcing the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (December 2, 2019). It details the agenda (Porządek obrad), procedures for shareholder participation, voting rights, and proxy rules. This content is characteristic of materials related to a shareholder meeting, specifically the notice calling the meeting and outlining the voting procedures. The closest matching category is 'AGM Information' (AGM-R), as this document serves as the official notice and procedural guide for the meeting, which is a type of General Meeting.
2019-11-04 Polish
Informacja o szacunkowych obrotach i rozwoju współpracy z kontrahentem - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and appears to be a current report ("raport bieżący") from a company (Prime Minerals S.A.) updating stakeholders on a significant development regarding a contract/cooperation with a counterparty (Metal Market Asia Pte. Ltd.). It details transaction values (sales and purchases) for the period of January 1 to September 30, 2019, and revises the expected total turnover for 2019. This type of ongoing disclosure about material business relationships, financial impacts, and contract developments, especially when referencing previous current reports (RB ESPI), typically falls under general regulatory announcements or specific material event disclosures. Since it is not a full annual report (10-K), quarterly report (IR), earnings release (ER), or a specific transaction like M&A (TAR) or insider dealing (DIRS), it best fits the general category for regulatory announcements that don't have a more specific code. Given the context of Polish regulatory filings (ESPI), the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure of a material event impacting financial outlook.
2019-10-24 Polish
Informacja o szacunkowych obrotach i rozwoju współpracy z kontrahentem - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and appears to be a current report ('raport bieżący') from a company (Prime Minerals S.A.) updating stakeholders on a significant development regarding a contract/cooperation with a counterparty (Hobe Eesti OU). It details the value of transactions (obroty) exceeding initial forecasts for 2019, specifically mentioning sales of precious metals (silver and gold bullion). This type of disclosure, updating on material business events, contracts, or financial forecasts outside of standard periodic reports (like 10-K or IR), often falls under general regulatory announcements in many jurisdictions. Since it is not a formal Annual Report (10-K), an Earnings Release (ER), a Dividend Notice (DIV), or a specific management/board change (MANG), and it is a specific, material update, the most appropriate general category for non-standard, mandatory regulatory disclosures that don't fit elsewhere is 'Regulatory Filings' (RNS). The document length is short (2256 chars), but it is providing substantive information, not just announcing another report, thus avoiding the RPA classification.
2019-10-24 Polish
Zal_6_PMT_Informacja_o_ogolnej_liczbie_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI W SPÓŁCE POD FIRMĄ PRIME MINERALS SPÓŁKA AKCYJNA Z SIEDZIBĄ W GRODZISKU MAZOWIECKIM NA DZIEŃ OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares and the number of votes from those shares in the company... on the day of the announcement of the Extraordinary General Meeting). It explicitly states the total number of shares and votes as of the date of calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This information is directly related to the voting rights and structure preceding a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the voting basis prior to the meeting, or potentially a general announcement related to the meeting logistics. Since it is announcing the voting rights basis for an upcoming meeting, DVA is the most specific fit, although it precedes the actual results declaration.
2019-10-16 Polish
Zal_5_PMT_Formularz_wykonywania_prawa_glosu_przez_pelnomonicka.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI" (Proxy Form for Exercising Voting Rights at the Extraordinary General Meeting of the Company). It contains detailed sections for the shareholder (Mocodawca) to appoint a proxy (Pełnomocnik) and provide specific voting instructions ('ZA', 'WSTRZYMUJĘ SIĘ', 'PRZECIW') for resolutions (Uchwały) to be voted upon at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This document is explicitly designed to solicit and record voting instructions ahead of a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-10-16 Polish

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