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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 2022-06-24 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu INPRO SA w dniu 24 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting - WZA). It specifically details the number of votes held by major shareholders (exceeding 5% threshold) present at the meeting, including percentages of votes present and total votes. This content directly relates to the official results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing the publication of results.
2022-06-24 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia INPRO SA dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% 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 24, 2022. The resolution concerns the allocation of net profit for 2021 to a dividend and reserve capital, setting the record date and payment date for the dividend. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition. The document is short and focuses solely on this announcement, not the full financial report or the AGM presentation itself.
2022-06-24 Polish
Treść uchwał podjętych przez WZA INPRO SA w dniu 24 czerwca 2022 roku.
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 24 CZERWCA 2022 R." (Resolutions adopted by the Annual General Meeting of INPRO SA in Gdańsk on June 24, 2022). The content consists of numbered resolutions (UCHWAŁA NR 1/2022 through UCHWAŁA NR 7/2022, with details provided for several) passed during this meeting. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approving financial statements for 2021, and granting discharge (absolutorium) to management and supervisory board members for their 2021 duties. This content directly corresponds to the documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie INPRO S.A. w dniu 24 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (1047 characters) and explicitly states that the Management Board of INPRO S.A. is transmitting the content of the resolutions (along with attachments) adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 24, 2022. It details the voting results for each resolution. This content—the official results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2022-06-24 Polish
Dokonanie wpisu hipoteki na nieruchomości, której spółka zależna od INPRO S.A. jest właścicielem - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a regulatory filing from INPRO S.A. (a Polish company, indicated by the language and structure) reporting the registration of a mortgage (hipoteka umowna) on the assets of its subsidiary as security for previously issued bonds (obligacje). This action relates to financing and capital structure changes, specifically securing debt obligations. The filing explicitly cites Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate disclosure of inside information. While it concerns financing (CAP), the core nature of the announcement is a mandatory regulatory disclosure of a significant event related to debt security, which often falls under general regulatory announcements or specific financing updates. Given the context of securing bond obligations via a mortgage on a subsidiary's asset, it strongly relates to 'Capital/Financing Update' (CAP). However, since it is a formal, mandatory disclosure of a material event under MAR, and not a general presentation or a full financial report, it fits well within the scope of significant regulatory disclosures. Since 'CAP' specifically covers fundraising/financing activities, and this is the formal notification of securing existing financing, CAP is the most precise fit over the general 'RNS'. The document is short and reports a specific material event, not an announcement *about* a report.
2022-06-07 Polish
Zawiadomienie w trybie art. 19 MAR z dnia 02.06.2022 r.
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares of INPRO S.A. executed by Wojciech Stefaniak, a member of the Supervisory Board ('Członek Rady Nadzorczej'). Article 19 of the MAR (Market Abuse Regulation) specifically governs transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code 'DIRS' (Director's Dealing) is the most appropriate classification.
2022-06-02 Polish

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