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 695 across all filing types
Latest filing 2024-05-27 Interim / Quarterly Rep…
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
GK INPRO SA skonsolidowane sprawozdanie finansowe 31.03.2024 rok
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE') for the period ending March 31, 2024. It contains detailed financial statements, including consolidated statements of comprehensive income, financial position, cash flows, and changes in equity, as well as extensive notes and management commentary. It is not an announcement or a summary, but the full interim report itself. Q1 2024
2024-05-27 Polish
Podwyższenie kapitału zakładowego w spółce zależnej Emitent - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a regulatory filing from INPRO S.A. (Emitent) reporting on a resolution passed by the General Meeting of its subsidiary, Domesta Sp. z o.o. The resolution concerns an increase in the subsidiary's share capital (podwyższenia kapitału zakładowego) and a resulting change in the parent company's ownership percentage (from 58.33% to 57.14%). This action directly relates to changes in the company's capital structure and ownership stakes. This fits the definition of 'Capital/Financing Update' (CAP) as it details a capital structure change in a subsidiary that affects the parent's stake. Although it involves share issuance, the primary focus is the capital structure change itself, rather than a general share repurchase (POS) or a general announcement of financing (CAP). Given the specific nature of the capital increase and its impact on ownership, CAP is the most appropriate code. It is not a general regulatory announcement (RNS) because it details a specific corporate action.
2024-05-24 Polish
Raport biegłęgo rewidenta w zakresie Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly states that the auditor was engaged to assess the completeness of the remuneration report for INPRO S.A. for the year 2023, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is a formal audit/assurance report specifically focused on the remuneration statement, not the remuneration statement itself, nor a general audit report (AR). The closest specific category is related to remuneration, which is covered by DEF 14A (Remuneration Information), but this document is the *assurance report* on that information, not the report itself. Since it is a formal report from an auditor regarding compliance/assurance, and the definitions do not perfectly capture an 'Assurance Report on Remuneration', we must evaluate the closest fit. The document is a standalone report detailing the results of an assurance engagement, which aligns closely with the scope of an Audit Report/Information (AR), even though the subject matter is remuneration. However, given the specific focus on compensation/remuneration, and the existence of DEF 14A for remuneration information, this assurance report is intrinsically linked to remuneration disclosure. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a standalone assurance report on a specific disclosure, AR is a strong candidate. If we consider the content focus, it is about remuneration. If we consider the document type (Auditor's Report), AR is better. Given the Polish context where remuneration reports are often subject to specific assurance, and the document is clearly an auditor's opinion/report, 'AR' (Audit Report / Information) is the most appropriate classification for this type of assurance document, distinct from the actual remuneration report (which might be DEF 14A). FY 2023
2024-05-24 Polish
Uzasadnienie Zarządu do projektów uchwał
AGM Information Classification · 98% confidence The document text is a justification ('uzasadnienie') provided by the Management Board ('Zarząd') of INPRO SA regarding proposed resolutions for the upcoming Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 20, 2024. Specifically, it details the justification for resolutions concerning the distribution of net profit (dividend proposal) and changes to the remuneration of the Supervisory Board members. The content is directly related to proposals being put to a shareholder vote at the AGM, which aligns perfectly with the purpose of materials presented during or in preparation for an Annual General Meeting. Although it touches upon dividend details (DIV) and remuneration (DEF 14A), the overarching context is the preparation for the AGM itself, making AGM-R the most appropriate classification for the explanatory document presented to shareholders ahead of the meeting.
2024-05-24 Polish
Treść projektów uchwał WZA INPRO SA
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr…../2024") passed by the "Zwyczajnego Walnego Zgromadzenia INPRO SA" (Ordinary General Meeting of INPRO SA) dated June 20, 2024. The content explicitly details resolutions regarding the election of the Chairman, adoption of the agenda, approval of the Financial Statements for the year ended December 31, 2023, approval of the Management Board's report for 2023, resolution on profit distribution (dividend), and advisory opinions on remuneration reports. These documents are the formal resolutions adopted during an Annual General Meeting (AGM). Since the document contains the actual resolutions and decisions made at the meeting, it is classified as AGM Information, which corresponds to the AGM-R code.
2024-05-24 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INPRO SA. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the content relates to resolutions ('projektów uchwał') to be discussed at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 20, 2024. It also mentions providing justifications for resolutions concerning net profit distribution, dividend setting, and Supervisory Board remuneration. This content is directly related to the preparation and materials for the AGM. Since the document is providing the content of the resolutions themselves, rather than just announcing that the AGM materials are available (which would suggest RPA), the most appropriate classification is AGM Information (AGM-R). The document length is short (1162 chars), but it contains the core substance (draft resolutions) intended for the AGM, making AGM-R more specific than RPA or RNS.
2024-05-24 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.