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Inpro S.A. — Investor Relations & Filings

Ticker · INP ISIN · PLINPRO00015 LEI · 25940037UC4MNP02D242 WAR Construction
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Filings indexed 696 across all filing types
Latest filing 2020-06-25 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie INPRO S.A. w dniu 25 czerwca 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (789 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 25, 2020, along with voting details. This structure—announcing the results of a shareholder vote and providing the details—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI), but specifically the outcome of the vote.
2020-06-25 Polish
Życiorysy kandydatów na członków RN INPRO SA
AGM Information Classification · 95% confidence The document consists of detailed biographical information, professional history, and justifications ('UZASADNIENIE') for several individuals being nominated as candidates ('KANDYDAT') for the Supervisory Board ('Rada Nadzorcza') of INPRO SA. This content is directly related to the composition and governance structure of the company's oversight body. This type of material, detailing proposed board members and their qualifications, is typically associated with materials presented for shareholder approval, often preceding or accompanying an Annual General Meeting (AGM) or a specific corporate governance filing. Given the options, the document is not a standard financial report (10-K, IR, ER), a transcript (CT), or a simple announcement of a report (RPA). It is a collection of profiles intended for a vote on board members. This strongly aligns with the context of an Annual General Meeting (AGM) or the materials used to solicit votes for such a meeting. Since the document details the candidates themselves rather than the voting results (DVA) or the proxy solicitation document (PSI), and it is a collection of nomination materials, the most fitting category is AGM Information (AGM-R), as these profiles are central to the AGM agenda regarding board appointments. It could also be argued as Governance Information (CGR), but AGM-R is more specific to the context of nominating/presenting board candidates for a meeting.
2020-06-24 Polish
Życiorysy kandydatów na członków Rady Nadzorczej INPRO SA. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (884 characters) and references a previous report regarding the agenda for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The core content is the announcement that the Management Board received nominations for seven candidates for the Supervisory Board, and the CVs of these candidates are attached as an appendix to this current report. This structure—announcing information related to a meeting agenda item (board nominations) and attaching supporting documents—is characteristic of a regulatory filing providing updates related to corporate governance or shareholder meetings, but it is not the full AGM presentation (AGM-R) or the proxy statement (PSI). Since it is a specific, mandatory disclosure related to the meeting and governance structure, and it is short, it fits best as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Given the context of receiving and announcing nominations for the Supervisory Board ahead of the AGM, it is a specific governance update. However, because it is a brief, formal announcement referencing an attached document, and it doesn't fit the specific definitions of DVA (voting results) or DEF 14A (remuneration), RNS is the safest general regulatory classification for this type of specific, short update, although CGR is also plausible. Given the strong reference to the AGM agenda and board nominations, I will lean towards RNS as the most appropriate catch-all for specific, non-standard updates, or CGR for governance. Since the content is about the composition of the Supervisory Board, CGR (Governance Information) is a strong fit, but RNS is the fallback for short regulatory updates. I will classify it as RNS as it is a 'raport bieżący' (current report) announcing supplementary information for the AGM.
2020-06-24 Polish
Korekta numeracji raportu bieżącego numer 15/2020 z dnia 23 czerwca 2020 r. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (408 characters) and explicitly states that the management is correcting a typographical error ('koryguje oczywistą omyłkę pisarską') in the numbering of a previous current report ('raportu bieżącego'). It is not the report itself, but an announcement about correcting a filing detail. Since there is no specific category for 'Correction of Filing Error,' and this is a general regulatory announcement concerning a previous filing, the most appropriate fallback category is Regulatory Filings (RNS).
2020-06-23 Polish
Podpisanie przez spółkę zależną umowy znaczącej z Alior Bank SA. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement by INPRO SA (Emitent) regarding a credit agreement signed by its subsidiary with Alior Bank SA. It details the subject (short-term financing), key terms (loan amount of PLN 15,000,000, interest rate structure, repayment schedule), and legal security measures. This type of disclosure, detailing significant financing activities, aligns directly with the definition of a Capital/Financing Update. The reference to 'Art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) NR 596/2014' (MAR regulation) confirms it is a material market disclosure, but the specific content points to financing rather than a general regulatory filing (RNS). It is not an ER, IR, 10-K, or a simple announcement of a report (RPA).
2020-06-23 Polish
Dokonanie wpisu hipoteki na nieruchomości, której Inpro SA jest właścicielem. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal notification from the Management Board of INPRO S.A. regarding the registration of a mortgage (hipoteka umowna) on the company's assets to secure a loan from SGB Bank S.A. This notification details a specific financial arrangement, the securing of debt, and references the MAR regulation (Art. 17 ust. 1), which governs inside information disclosure. This type of announcement, concerning debt security or financing structure changes, fits best under the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a director's dealing (DIRS). Since it explicitly details the securing of a loan via a mortgage, CAP is the most appropriate classification.
2020-06-03 Polish

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