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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 2019-07-10 Regulatory Filings
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
Osiągnięcie statusu umowy znaczącej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and discusses a transaction between a subsidiary (IPM) and a counterparty (Hobe Eesti OU) that exceeded a threshold (20% of equity capital from the 2017 audited statement), qualifying it as a 'significant agreement' ('umowy znaczącej'). This type of disclosure, relating to material transactions or changes in business relationships that cross regulatory thresholds, often falls under general regulatory announcements or specific transaction reporting. Since the text details the nature, value, and continuation of a significant business relationship/transaction, it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific disclosure about a material event. Given the options, this specific disclosure about a significant transaction threshold being met is best classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like Director's Dealing (DIRS), Capital Change (CAP), or M&A (TAR). The document length is short (1441 chars), but it contains the full substance of the disclosure, not just an announcement of an attached report, thus RPA is less likely than RNS for substantive regulatory news.
2019-07-10 Polish
Podjęcie decyzji w sprawie odpisów aktualizujących wartość aktywów - Content (PL)
Earnings Release Classification · 99% confidence The document text discusses the decision by the Management Board ("Zarząd") of Prime Minerals S.A. to make impairment write-downs ("odpis aktualizujący") on financial assets and intangible assets related to a nickel mine project. It explicitly states that these write-downs will affect the estimated net result and balance sheet total for the 'annual financial statement for 2018' ("sprawozdanie finansowe za 2018 rok"). Crucially, it mentions that the detailed reasons will be described in the 'financial statement for 2018' and that the presented figures are estimates that may differ from the final figures presented in the 'annual and consolidated report for 2018' ("raporcie za 2018 rok"). This content strongly suggests an announcement preceding the final Annual Report (10-K equivalent in Polish context) or a significant update related to the annual audit/financial results. Since it details specific financial adjustments impacting the annual result but states the final figures will be in the full report, it aligns best with an Audit Report/Information (AR) or a preliminary disclosure related to the annual audit findings, rather than the full 10-K itself, especially given the focus on impairment testing results. However, given the context of impairment testing and adjustments directly impacting the annual financial statements, and the mention of the final report being forthcoming, it is a strong indicator of information related to the audit process or significant pre-release financial adjustments. Given the options, 'Audit Report / Information' (AR) covers significant findings related to accounting principles and stress tests/impairment assessments that precede the final filing. FY 2018
2019-06-18 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 12 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is written in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu"). It explicitly details the total number of votes present (26.68% representation) and lists the major shareholders (COAHOMA LLC and CHENOA LLC) who held significant voting power (over 5% threshold) at that specific meeting. This content directly corresponds to the declaration of voting results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1275 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2019-06-13 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on June 12, 2019. Specifically, it names two new members appointed to the Supervisory Board: Janusz Piejko and Aneta Kaczorowska. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-06-13 Polish
Uchwały podjęte przez NWZ
AGM Information Classification · 95% confidence The document text consists of several numbered resolutions ("Uchwała nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of the company on June 12, 2019. These resolutions cover the election of the meeting chairman, adoption of the agenda, and changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (formal resolutions and voting results from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this document contains the resolutions themselves) or CGR (Governance Information, which is broader). Given the context of formal meeting resolutions, AGM-R is the most appropriate classification.
2019-06-13 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 12 czerwca 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (494 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał podjętych') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on June 12, 2019. This structure—announcing that the resolutions/results are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or, given the specific content (AGM resolutions), it could be related to AGM-R. However, since it is an announcement *of* the resolutions rather than the full AGM presentation materials, and given the brevity, RPA is a strong candidate if the actual resolutions are not present. Since the content is specifically about the resolutions passed at a General Meeting, AGM-R (AGM Information) is the most specific fit for the *subject matter* of the enclosed document, even if this specific filing is the announcement wrapper. Given the options, AGM-R covers the content (AGM resolutions), while RPA covers the format (announcement of attached content). Since the content is explicitly about the resolutions of a General Meeting, AGM-R is chosen as the primary classification for the subject matter being reported.
2019-06-13 Polish

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