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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 2022-05-25 AGM Information
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
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INPRO SA
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU INPRO SA W SPRAWIE ZWOŁANIA ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of INPRO SA regarding the convening of the Ordinary General Meeting). It details the date, time, location, and a comprehensive agenda (Porządek Obrad) for a General Meeting scheduled for June 24, 2022. The agenda includes items related to reviewing 2021 financial statements, approving management/supervisory board reports, and voting on dividend distribution and management discharge (absolutorium). This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While it mentions reviewing annual reports (2021), the document's primary function is the official convening notice and agenda for the AGM itself.
2022-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INPRO SA. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement, written in Polish, concerning the convening ('zwołuje') of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'WZ') scheduled for June 24, 2022. It cites specific articles from the Polish Commercial Companies Code ('Kodeksu spółek handlowych') and ministerial regulations regarding current and periodic information disclosure. The key action is the announcement of the meeting itself, not the materials presented during it. This strongly indicates a notice related to the AGM. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* to convene, in the context of the provided definitions, AGM-R is the most appropriate fit for official AGM-related announcements, especially when compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), which are related but less direct than the core AGM event notice.
2022-05-25 Polish
Uchwała Rady Nadzorczej dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of INPRO S.A. regarding a resolution passed by the Supervisory Board (Rada Nadzorcza) concerning the proposed distribution of the net profit for the year 2021. Specifically, it details the allocation of profit to dividends (0.25 PLN per share) and retained earnings, and sets the record date (July 29, 2022) and payment date (August 12, 2022) for the dividend. This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short, but it is the primary announcement itself, not just an announcement of an attached report.
2022-05-18 Polish
Decyzja i Uchwała Zarządu INPRO S.A. dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Board of Directors' proposal to the Annual General Meeting (AGM) regarding the distribution of net profit for the year 2021, specifically proposing a dividend payment of PLN 0.25 per share. It sets proposed dates for the dividend record date and payment date. This content directly relates to the announcement of a dividend amount and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend proposal itself, not the AGM materials (AGM-R) or the final voting results (DVA). The document length is short, but it contains the substantive information (the amount and dates), making it a direct announcement rather than just a notice of publication (RPA).
2022-05-17 Polish
Oświadczenia Rady Nadzorczej JSF INPRO SA 2021 rok
Audit Report / Information Classification · 98% confidence The document text is in Polish and contains formal declarations ('OŚWIADCZENIE') from the Supervisory Board ('Rady Nadzorczej') of INPRO SA regarding the financial statements ('sprawozdanie finansowe') and the activity report ('sprawozdanie z działalności') for the reporting year 2021. It includes specific statements about compliance with accounting principles, the true and fair view of the company's financial situation, and the functioning of the audit committee. This content strongly aligns with the requirements for an Audit Report or information related to the audit/review process, which is covered by the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K) or a management discussion (MDA), but rather the formal sign-off/assessment by the supervisory body. FY 2021
2022-04-29 Polish
Oświadczenia Zarządu JSF INPRO SA 2021 rok podpis elektroniczny
Management Reports Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (specifically XAdES format, indicated by namespaces like 'ds' and 'xades'). These signatures reference a file named "Oświadczenia Zarządu JSF.xhtml", which translates from Polish to "Management Board Statements". The presence of multiple digital signatures and the specific file name strongly suggest this document is related to official statements or declarations made by the management board. Given the options, 'Management Reports' (MDA) or 'Board/Management Information' (MANG) are the closest fits. However, 'Oświadczenia Zarządu' (Management Statements/Declarations) often relate to formal attestations accompanying financial filings or governance documents. Since the content is purely the signature block and not the actual statements, and the file name points directly to management declarations, 'Management Reports' (MDA) is the most appropriate classification for the underlying content being attested, or potentially 'Governance Information' (CGR) if these statements relate to internal controls/governance. Given the direct reference to 'Zarządu' (Management Board), MDA is selected as the primary classification for management-issued reports/statements, even though the text itself is just the signature wrapper. The document length is substantial (41k chars), suggesting it contains the full content, not just an announcement (ruling out RPA/RNS based on length/content structure).
2022-04-29 Polish

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