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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 2020-11-05 AGM Information
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 los acuerdos adoptados en la Junta de Accionistas
AGM Information Classification · 99% confidence The document is a formal communication from SERVICE POINT SOLUTIONS, S.A. (SPS) dated November 2, 2020, referencing a General Shareholders' Meeting held on October 30, 2020. The content explicitly lists the resolutions adopted during this meeting, including the approval of Annual Accounts for the year ended December 31, 2019, the re-election of a director, the advisory approval of the Remuneration Report, and the approval of share delivery as part of director compensation. Since the document details the specific results of shareholder votes on various corporate matters (including remuneration and capital actions) taken at a General Meeting, it strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R), nor is it solely a remuneration report (DEF 14A), but rather the official record of the outcomes of the votes taken.
2020-11-05 Spanish
La Sociedad remite la presentación de la Junta de Accionistas 2020 de Service Point Solutions, S.A.
Investor Presentation Classification · 99% confidence The document text is titled 'Junta General de Accionistas 2020' (Annual General Shareholders' Meeting 2020) and contains slides/sections detailing 2019 results, strategic plans, and specific resolutions to be voted on, such as the 'ENTREGA DE ACCIONES A LOS CONSEJEROS' (Delivery of shares to directors). The content is clearly material presented or discussed at a General Shareholders' Meeting. This directly corresponds to the definition of AGM Information.
2020-10-30 Spanish
La Sociedad remite información sobre la adquisición de la unidad productiva conjunta de Scytl Secure Electronic Voting, S.A. y Plataforma Civiciti, S.L.U., junto con sus filiales en Estados Unidos, Ca
M&A Activity Classification · 98% confidence The document is a formal announcement titled "INFORMACIÓN RELEVANTE" (Relevant Information) from Service Point Solutions, S.A., dated October 22, 2020, made in compliance with Spanish securities law (art. 227 of the TRLMV). The content details a significant corporate action: the acquisition of a production unit (Unidad Productiva) from Scytl and Civiciti by a reference shareholder (Paragon Group Ltd.), which SPS will execute. This describes a major corporate transaction involving mergers, acquisitions, or significant asset purchases. This aligns best with the M&A Activity category (TAR). It is not a general regulatory filing (RNS) because it concerns a specific, reportable event (acquisition), nor is it a financing update (CAP) or a management change (MANG). Given the subject matter, TAR is the most precise fit.
2020-10-22 Spanish
La Sociedad remite la convocatoria de la Junta de Accionistas 2020 de Service Point Solutions, S.A.
AGM Information Classification · 98% confidence The document is an official announcement detailing the convocation of an 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting). It specifies the date, time, location, and the detailed 'ORDEN DEL DÍA' (Agenda), which includes items like the approval of annual accounts, re-election of directors, and voting on remuneration reports. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Although it mentions the approval of annual accounts (related to 10-K/AR), the primary function of this document is to call and structure the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-09-28 Spanish
Audit Report / Information 2019
Audit Report / Information Classification · 100% confidence The document text explicitly contains the title "INFORME DE AUDITORÍA DE CUENTAS ANUALES" (Audit Report on Annual Accounts) and includes the full opinion section from an independent auditor (Grant Thornton) regarding the financial statements for the year ended December 31, 2019. It discusses key audit matters, the going concern principle, and the auditor's responsibilities. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K) or a mere announcement of its publication. FY 2019
2020-07-15 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
Remuneration Information Classification · 99% confidence The document text is highly detailed, focusing exclusively on the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It discusses fixed annual amounts, attendance fees, the approval process by the Shareholders' Meeting, and the lack of variable compensation or long-term savings plans for the board members. This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A in the US context, or similar governance filings detailing pay). The document is extensive (over 55,000 characters), indicating it is the full report/disclosure, not just a brief announcement.
2020-07-06 Spanish

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