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Innovative Solutions Ecosystem S.A. — Investor Relations & Filings

Ticker · ISE ISIN · ES0143421073 LEI · 959800DFMSYQLT3P0W53 MC Financial and insurance activities
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Filings indexed 99 across all filing types
Latest filing 2024-03-28 Legal Proceedings Report
Country ES Spain
Listing MC ISE

About Innovative Solutions Ecosystem S.A.

https://www.innovative-ecosystem.com/en/

Innovative Solutions Ecosystem S.A. is an investment company focused on building an international network of technology firms. The company acquires and develops businesses that provide advanced B2B, B2C, and Govtech solutions. Its portfolio companies specialize in areas such as data management, security, and cryptography, with the overarching mission to foster a global ecosystem of innovative technology providers.

Recent filings

Filing Released Lang Actions
La Sociedad remite información sobre su filial Scytl Election Technologies, S.L.U.
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from INNOVATIVE SOLUTIONS ECOSYSTEM, S.A. (ISE) disclosing that its subsidiary, SCYTL ELECTION TECHNOLOGIES, S.L.U., has filed for voluntary liquidation bankruptcy proceedings ('concurso voluntario de liquidación') with the Commercial Courts of Barcelona. This action is being disclosed to comply with Article 226 of the Spanish Securities Market Law (Real Decreto Legislativo 4/2015), which mandates the disclosure of privileged information. The content directly relates to significant legal/financial distress and regulatory reporting concerning legal proceedings and financial viability. This fits best under 'Legal Proceedings Report' (LTR) as it details the filing of bankruptcy proceedings, which is a major legal event. It is not an earnings release (ER), a general interim report (IR), or a general regulatory filing (RNS), as it concerns a specific legal action.
2024-03-28 Spanish
La Sociedad remite información sobre los acuerdos adoptados en la Junta de Accionistas
AGM Information Classification · 99% confidence The document explicitly states it is providing information ('OTRA INFORMACIÓN RELEVANTE') regarding the agreements adopted at the 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting) held on August 8, 2023. The key items approved include the annual accounts for the period ending June 30, 2022, ratification/appointment of directors, approval of share-based remuneration for directors, and authorization for share buybacks. Since the document details the specific resolutions passed during the AGM, it is classified as AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the official communication of the outcomes of the meeting itself.
2023-08-08 Spanish
Los accionistas de la compañía pueden registrarse en el Portal de Registro para su asistencia a la Junta de Accionistas
AGM Information Classification · 98% confidence The document explicitly announces the date, time, and exclusive telematic format for the 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting). It details the requirements for shareholder attendance and registration. This content directly relates to the logistics and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2422 chars) is short, but it is the primary announcement/material for the meeting itself, not just an announcement *about* the publication of materials, making AGM-R more specific than RPA or RNS.
2023-08-03 Spanish
La Sociedad remite la convocatoria de la Junta General de Accionistas de Innovative Solutions Ecosystem, S.A.
AGM Information Classification · 99% confidence The document is a formal announcement convening a Joint General Meeting (Ordinary and Extraordinary Shareholders' Meeting - Junta General Ordinaria y Extraordinaria de Accionistas). It details the date, time, location (exclusively telematic), and the full agenda (Orden del Día), which includes items like the approval of annual accounts, ratification of directors, and voting on remuneration reports. This content directly relates to the procedures and materials for a shareholders' meeting. The most specific category for materials related to the Annual General Meeting (AGM) is 'AGM-R'. While it contains elements that might overlap with 'DEF 14A' (remuneration vote) or 'PSI' (proxy/voting information), the primary purpose is the formal convocation and agenda for the AGM itself.
2023-07-06 Spanish
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'Cuentas anuales e Informe de Gestión' (Annual Accounts and Management Report) for Innovative Solutions Ecosystem, S.A. for the fiscal year ending June 30, 2022. It contains comprehensive financial statements including the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, and Cash Flow Statement, along with detailed explanatory notes (Memoria). As it provides the full annual financial performance and activity report for the company, it is classified as an Annual Report (10-K equivalent in this context). FY 2022
2023-07-03 Spanish
Annual Report 2022
Annual Report Classification · 100% confidence The document contains comprehensive consolidated financial statements, including the balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and cash flow statement for the fiscal year ended June 30, 2022. It explicitly mentions 'Cuentas anuales consolidadas' (Consolidated Annual Accounts) and 'Informe de Gestión' (Management Report). As it provides full financial performance data for the fiscal year, it is classified as an Annual Report (10-K). FY 2022
2023-07-03 Spanish

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