Skip to main content
Inpro S.A. logo

Inpro S.A. — Investor Relations & Filings

Ticker · INP ISIN · PLINPRO00015 LEI · 25940037UC4MNP02D242 WAR Construction
Open in API
Filings indexed 696 across all filing types
Latest filing 2019-06-12 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
Uchwała Zwyczajnego Walnego Zgromadzenia INPRO SA dotycząca wypłaty dywidendy. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of INPRO SA regarding a resolution passed by the Annual General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) on June 12, 2019. The core content details the decision to allocate a portion of the net profit for 2018 as a dividend (0.25 PLN per share), sets the record date (August 16, 2019), and the payment date (August 30, 2019). This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a full annual report (10-K), but a specific financial action announcement.
2019-06-12 Polish
Treść uchwał podjętych przez WZA w dniu 12 czerwca 2019 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 12 CZERWCA 2019 R." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders of INPRO SA based in Gdańsk on June 12, 2019.". The content details specific resolutions (Uchwała Nr 1/2019, Uchwała Nr 2/2019, etc.) passed during this meeting, covering the election of the Chairman, adoption of the agenda, and approval of financial statements for the year ended December 31, 2018. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-12 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie INPRO SA w dniu 12 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (785 characters) and explicitly states that the Management Board ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 12, 2019. It details the voting results ('liczby akcji, z których oddano ważne głosy, procentowego udziału...'). This content—the official results of shareholder votes from a general meeting—directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general announcement about publishing a report (RPA), as it contains the core results.
2019-06-12 Polish
Podpisanie umowy znaczącej z SGB Bankiem SA. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document details the signing of a revolving credit agreement (umowa kredytu obrotowego) by INPRO SA with SGB Bank SA for financing a real estate development project. It specifies key terms like the credit amount (15,600,000 PLN), interest rates (WIBOR 3M + margin), utilization period, repayment terms, and legal collateral (including a mortgage/hipoteka). This type of disclosure, concerning significant financing activities and capital structure changes, aligns directly with the definition of a Capital/Financing Update. The document explicitly cites Article 17(1) of Regulation (EU) No 596/2014 (MAR), which mandates the immediate disclosure of inside information, confirming it is a regulatory disclosure concerning a material financial event. This strongly points to the 'CAP' code over general 'RNS'.
2019-06-11 Polish
Skonsolidowane rozszerzone sprawozdanie finansowe GK INPRO SA 31.03.2019 rok
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Report) for the period ending March 31, 2019. It contains detailed financial statements (consolidated statement of comprehensive income, financial position, cash flows, and changes in equity) and extensive notes, which confirms it is a comprehensive interim report rather than just an announcement or a summary. Therefore, it is classified as an Interim / Quarterly Report (IR). Q1 2019
2019-05-23 Polish
Projekty uchwał WZA INPRO SA na dzień 12 06 2019
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała nr.../2019') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of INPRO SA on June 12, 2019. These resolutions cover the approval of the 2018 financial statements, the distribution of profit/dividend, and the granting of discharge ('absolutorium') to board members for their 2018 performance. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially one dealing with annual reports and management discharge, are characteristic of materials presented or finalized at an Annual General Meeting (AGM). Since the document explicitly details the resolutions passed during the AGM, the most appropriate classification is AGM Information (AGM-R).
2019-05-16 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.