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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 2017-06-02 Board/Management Inform…
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
Krzysztof Gąsak - życiorys i uzasadnienie kandydata
Board/Management Information Classification · 98% confidence The document details the professional background, education, and justification for the candidacy of Krzysztof Gąsak as a Member of the Supervisory Board (Rada Nadzorcza) of INPRO SA. This type of announcement, focusing on the qualifications and appointment/re-appointment of board members, directly corresponds to the definition of Board/Management Information.
2017-06-02 Polish
Jerzy Glanc - życiorys i uzasadnienie kandydata
Board/Management Information Classification · 96% confidence The document details the professional history, education, and justification for nominating 'JERZY GLANC' as a candidate for the Supervisory Board ('Rada Nadzorcza') of INPRO SA. This type of biographical and suitability information for board members is typically disclosed either as part of proxy materials for a shareholder meeting or as a specific disclosure related to board composition. Given the context of nominating a candidate for the Supervisory Board, this strongly aligns with the information provided in materials related to director appointments or governance structure. The closest fit among the provided codes is 'MANG' (Board/Management Information), as it concerns a candidate for the Supervisory Board, which is a key management/governance body. It is not a proxy statement (DEF 14A/PSI) as it is a specific nomination justification, nor is it a general governance report (CGR).
2017-06-02 Polish
Powołanie członków Rady Nadzorczej przez Zwyczajne Walne Zgromdzenie INPRO SA w dniu 2 czerwca 2017 roku. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses the resolutions passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' or WZA) regarding the appointment of new members to the Supervisory Board ('Rady Nadzorczej'). It details the names of the appointed members and the subsequent election of the Chairman, Vice-Chairman, and Secretary of the Supervisory Board during its first meeting. This content directly relates to changes in the company's board structure and governance following a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it announces changes to the board composition. While it stems from an AGM, the core information is the management/board change, not the AGM presentation itself (AGM-R) or voting results (DVA). Given the specific focus on board appointments, MANG is the most precise fit.
2017-06-02 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 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki ("WZA")' (Annual General Meeting of Shareholders) passed a resolution regarding the distribution of net profit for 2016 into a dividend and reserve capital, setting the record date and payment date for the dividend. The core subject is the announcement of the dividend amount and related dates decided by the AGM. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although an AGM took place, the focus of this specific filing is the dividend outcome, not the general AGM materials (AGM-R) or voting results (DVA).
2017-06-02 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu INPRO SA w dniu 2 czerwca 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a shareholder vote at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - WZA) held on June 2, 2017. It specifically details the number of votes held by major shareholders (Pan Piotr Stefaniak, Pan Zbigniew Lewiński, Pan Krzysztof Maraszek) present at the meeting, expressed as percentages of votes present and total votes. This content directly relates to the official results from a shareholder vote, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The corresponding code is DVA.
2017-06-02 Polish
Treść uchwał podjętych przez WZA INPRO SA w dniu 2 czerwca 2017 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 2 CZERWCA 2017 R." which translates to "Resolutions Adopted by the Annual General Meeting of INPRO SA based in Gdańsk on June 2, 2017". The content consists entirely of numbered resolutions (UCHWAŁA NR 1/2017 through UCHWAŁA NR 8/2017) passed during this meeting, covering topics like electing the Chairman, approving the agenda, electing the Scrutiny Committee, and approving the financial statements for the year ended December 31, 2016. 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).
2017-06-02 Polish

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