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Inventionmed Spolka Akcyjna — Investor Relations & Filings

Ticker · INM ISIN · PLCDE0000010 LEI · 2594004E42IGJTVNFO09 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 190 across all filing types
Latest filing 2026-05-29 Proxy Solicitation & In…
Country PL Poland
Listing WAR INM

About Inventionmed Spolka Akcyjna

http://www.inventionmed.pl

Inventionmed Spolka Akcyjna is a technology company that develops medical simulators using virtual reality (VR) for educational purposes in clinical and aesthetic dermatology. The company has created a proprietary 'double immersion' technology that combines VR with haptic feedback, enabling users to experience realistic sensations like touch and resistance during simulations. Its flagship project, TutorDerm, is a simulator and application designed to train medical professionals in performing various dermatological procedures and treating specific skin conditions. The company's goal is to create a portfolio of applications that simulate a wide range of clinical and dermatological treatments.

Recent filings

Filing Released Lang Actions
proponowane zmiany statutu
Proxy Solicitation & Information Statement Classification · 85% confidence The document contains detailed proposed amendments to the company’s Articles of Association (Statut), to be put forward at the upcoming General Meeting of Shareholders. It is not a financial report, earnings release, or audit, nor is it a simple regulatory notice of report publication. Instead, it forms part of the meeting materials sent to shareholders to inform them of the voting items and solicit their votes on statutory changes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-29 Polish
formularz dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a power‐of‐attorney (proxy) voting form for shareholders to instruct a proxy on how to vote on specific resolutions at the Annual General Meeting scheduled for June 25, 2026. It includes proposed resolutions and vote‐instruction tables, and is clearly a solicitation of shareholder votes rather than the AGM presentation itself or the meeting results. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
projekty uchwał na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a sequence of resolutions (Uchwały) adopted by the Ordinary General Meeting of Inventionmed S.A. on 25 June 2026, detailing the decisions and approvals made by shareholder vote (e.g., election of chairman, approval of financial statements, discharge of board members, covering losses, amendments). This constitutes an official declaration of voting results from an AGM rather than the full annual report or other filings.
2026-05-29 Polish
ogłoszenie o ZWZ
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice convening an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of shareholders, including the agenda, voting/proxy procedures, and materials for shareholder decision‐making. This is not the full annual report or the meeting results, but rather the pre‐meeting information and solicitation of votes. This matches the “Proxy Solicitation & Information Statement” (PSI) category.
2026-05-29 Polish
ogłoszenie o zwołaniu ZWZ na dzień 25 czerwca 2026 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Ordinary General Shareholders’ Meeting (AGM) on June 25, 2026, and includes draft resolutions, proxy voting form, and proposed amendments to the company’s statutes. This constitutes materials sent to shareholders to inform and request votes for a meeting, matching the Proxy Solicitation & Information Statement definition.
2026-05-29 Polish
Zawarcie aneksu do umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 85% confidence The document is an announcement by the company’s management of an amendment to an existing loan agreement (changing the loan period). This constitutes an update on the company’s financing activities/capital structure. Therefore it falls under Capital/Financing Update (CAP).
2026-05-22 Polish

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