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Inpro S.A. — Investor Relations & Filings

Ticker · INP ISIN · PLINPRO00015 LEI · 25940037UC4MNP02D242 WAR Construction
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Filings indexed 695 across all filing types
Latest filing 2023-06-27 Notice of Dividend Amou…
Country PL Poland
Listing WAR INP

About Inpro S.A.

https://www.inpro.com.pl/en

Inpro S.A. is a real estate development company established in 1987, with a primary focus on the Pomeranian market, particularly the Tri-City area of Gdańsk, Gdynia, and Sopot. The company's core business involves the construction and sale of residential and commercial properties, including multi-family buildings, terraced houses, and commercial premises. Inpro is noted for its emphasis on high-quality workmanship and strategic project locations. The company pioneered the 'condohotel' concept in its market, with notable projects including the Dom Zdrojowy SPA Hotel and the Mikołajki Hotel. In addition to its residential and hospitality projects, Inpro has experience in the construction and renovation of public buildings. The Inpro Group includes subsidiaries that provide vertical integration, such as inBet for manufacturing concrete and steel elements, Isa for sanitary and plumbing systems, and SML for interior fit-out services.

Recent filings

Filing Released Lang Actions
Uchwała Zwyczajnego Walnego Zgromadzenia INPRO SA dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board of INPRO S.A. is informing about a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) on June 27, 2023. The resolution concerns the allocation of net profit for 2022 to dividends and reserve capital, setting the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal announcement of the decision, not a general AGM presentation (AGM-R) or a general regulatory filing (RNS).
2023-06-27 Polish
WZA INPRO SA treść podjętych uchwał
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY INPRO SA Z SIEDZIBĄ W GDAŃSKU W DNIU 27 CZERWCA 2023 R." which translates to "RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INPRO SA LOCATED IN GDAŃSK ON JUNE 27, 2023". The content consists of numbered resolutions (UCHWAŁA NR 1/2023, UCHWAŁA NR 2/2023, etc.) passed during this meeting, covering topics like electing a chairman, approving the agenda, approving financial statements for 2022, and granting discharge (absolutorium) to management. This content directly corresponds to the materials and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie INPRO S.A. w dniu 27 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and explicitly states that the Management Board of INPRO S.A. is transmitting the content of resolutions (uchwał) adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 27, 2023. It details the voting results (votes for, against, abstained) for each resolution. This content directly relates to the official results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement that results are coming, so it is not RPA or RNS.
2023-06-27 Polish
Podpisanie umowy znaczącej z Alior Bank SA. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of INPRO SA detailing the signing of a significant revolving credit agreement (umowa kredytu obrotowego) with Alior Bank SA. It specifies the loan amount (54.1 million PLN), financial terms (WIBOR 3M + margin), collateral (mortgage, assignment of receivables), and repayment schedule. This type of disclosure, concerning major financing activities and capital structure changes, directly aligns with the definition of a Capital/Financing Update. The document explicitly cites Article 17(1) of the MAR Regulation (EU) No 596/2014, which mandates the immediate public disclosure of inside information, confirming its nature as a regulatory disclosure regarding a material financial event. Therefore, the appropriate code is CAP.
2023-06-26 Polish
INPRO SA - zgłoszenia i życiorysy kandydatów na członków RN
AGM Information Classification · 98% confidence The document consists of detailed biographies, qualifications (education and professional history), and justifications ('UZASADNIENIE') for several individuals being nominated as candidates for the Supervisory Board ('Rada Nadzorcza') of INPRO SA. This content is characteristic of materials prepared for a shareholder meeting to elect or re-elect board members. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as these are materials directly related to the proceedings and decisions of the Annual General Meeting (AGM), specifically concerning board nominations. It is not a formal regulatory report (like 10-K or IR), nor is it a general management announcement (MANG) or a proxy statement (PSI), but rather the specific supporting documentation for board appointments presented at the AGM.
2023-06-22 Polish
Życiorysy kandydatów na członków Rady Nadzorczej. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for 27.06.2023. The core content is the submission of candidacies (kandydatury) for the Supervisory Board (Rady Nadzorczej) ahead of this meeting. This material directly relates to the agenda and preparation for the AGM. Since the document is transmitting materials (candidacies and CVs) intended for shareholder review regarding the AGM, it aligns best with 'AGM Information' (AGM-R). The document length is short (1056 chars), but it is transmitting specific materials rather than just announcing the publication of a general report, making AGM-R more specific than RPA or RNS.
2023-06-22 Polish

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