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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 2018-06-14 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 14 czerwca 2018 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 14, 2018, along with voting details. This structure—announcing the results of a shareholder vote and enclosing the details—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI).
2018-06-14 Polish
Temat: Negocjacje dotyczące zmiany sposobu zarządzania spółką zależną. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by INPRO Spółka Akcyjna regarding negotiations for the lease of a hotel property by its subsidiary. It explicitly states that this information is considered inside information ('informację poufną') under MAR Regulation (EU) No 596/2014. This type of disclosure, concerning material, non-public information that could affect the share price, is typically classified as a general regulatory announcement or inside information disclosure. Since it does not fit the specific categories like M&A (TAR), Capital Change (CAP), or Director's Dealing (DIRS), and it is a mandatory disclosure under EU market abuse rules, the most appropriate general category is Regulatory Filings (RNS), which serves as the fallback for miscellaneous regulatory announcements not covered elsewhere. It is not an Earnings Release (ER), Interim Report (IR), or a specific report like 10-K or AR. It is an announcement about a potential future transaction/change in operations.
2018-06-12 Polish
Skonsolidowane rozszerzone sprawozdanie finansowe GK INPRO SA 31.03.2018 r.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the three-month period ending March 31, 2018. It includes consolidated financial statements (income statement, balance sheet, cash flow, and changes in equity), management commentary, and detailed notes to the financial statements. It is clearly a full interim report rather than an announcement or a summary, as it contains substantive financial data and analysis. Q1 2018
2018-05-23 Polish
Projekty uchwał WZA INPRO SA na dzień 14.06.2018 roku
Proxy Solicitation & Information Statement Classification · 100% confidence The document contains a series of draft resolutions ('PROJEKTY UCHWAŁ') for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) of INPRO SA. These materials include the agenda, proposed resolutions for the approval of financial statements, dividend distribution, and the discharge of management and supervisory board members (absolutorium). These are standard proxy materials provided to shareholders to inform them of the items to be voted upon at the upcoming meeting.
2018-05-17 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INPRO S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (822 characters) and explicitly states that the management ('Zarząd') is attaching the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). It also directs the reader to the company website for the full text of the attachments. This structure—announcing materials for an upcoming AGM and pointing to external documents—strongly suggests this is an announcement related to the AGM, rather than the AGM materials themselves or a formal voting result declaration. The closest fit among the provided definitions is AGM Information (AGM-R), as it concerns the materials for the AGM.
2018-05-17 Polish
Ogłoszenie o zwołaniu WZA INPRO SA na dzień 14.06.2018 roku
Proxy Solicitation & Information Statement Classification · 99% 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 Annual General Meeting). It details the date, time, location, and the full agenda (Porządek Obrad) for a General Meeting scheduled for June 14, 2018. It also outlines the procedures for shareholder participation, voting rights, and submitting proposals, referencing Polish Commercial Companies Code articles (k.s.h.). This content is characteristic of the official notice sent to shareholders to inform them about the upcoming meeting and solicit their participation/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting presentation (AGM-R) nor the results (DVA), but the notice convening it.
2018-05-17 Polish

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