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Investeko Spolka Akcyjna — Investor Relations & Filings

Ticker · IVE ISIN · PLIVSTK00016 LEI · 259400OJ0F9RZGJXHF89 WAR Professional, scientific and technical activities
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Filings indexed 148 across all filing types
Latest filing 2021-11-30 Environmental & Social …
Country PL Poland
Listing WAR IVE

About Investeko Spolka Akcyjna

http://www.investeko.pl

Investeko Spolka Akcyjna is a company specializing in environmental protection and sustainable business solutions. It provides comprehensive consulting, design, and implementation services with a strong focus on research and development in eco-innovation. The company's offerings cover waste management, energy solutions, and legal environmental services. Investeko develops and implements proprietary pro-ecological technologies, operating at the intersection of science, technology, and business. A key operational area includes waste treatment and plastics recycling.

Recent filings

Filing Released Lang Actions
Złożenie wniosku o dofinansowanie projektu w ramach programu LIFE - Content (PL)
Environmental & Social Information Classification · 1% confidence The document is a formal announcement by INVESTEKO S.A. (Emitent) regarding the European Commission's acceptance of their project application titled "plasticLIFEcycle" under the LIFE-2021-SAP-ENV call. It details the consortium members, project costs, expected funding from the EC and NFOŚiGW, project duration, and objectives related to plastic recycling and circular economy. This type of announcement, concerning significant business development, funding applications, and potential future economic impact, is typically classified as a general regulatory filing or a specific corporate action update. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a capital change (CAP), and it relates to a significant operational/environmental project, it fits best under the general 'Regulatory Filings' (RNS) category as a significant, non-standard corporate event disclosure, or potentially 'Environmental & Social Information' (SR) due to the project's nature. Given the context of Polish ESPI reports and the focus on the submission/acceptance of a major grant application, RNS (Regulatory Filings) is the most appropriate general catch-all for significant, non-standard corporate news that must be disclosed.
2021-11-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 września 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders (Akcjonariuszy) who held at least 5% of the votes at an Annual General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) held on September 28, 2021. It lists specific shareholder names, the number of shares, and the percentage of votes held. This content directly relates to the results of voting or the composition of voting power at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it declares who held significant voting rights during that meeting.
2021-09-28 Polish
Złożenie wniosku o wprowadzenie akcji INVESTEKO S.A. do obrotu w Alternatywnym Systemie Obrotu na rynku NewConnect - Content (PL)
Delisting Announcement Classification · 1% confidence The document text, originating from the Management Board of INVESTEKO S.A., announces a formal application submitted to the Warsaw Stock Exchange (GPW) to introduce a specific number of new ordinary bearer shares (series D, D1, F, F2, F1, G, H) into trading on the NewConnect market. This action directly relates to changes in the company's capital structure through the issuance of new shares intended for public trading. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA). The document is short and contains the core announcement, not just a notice about an attachment.
2021-09-21 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE INVESTEKO S.A. ZWOŁANE NA DZIEŃ 28 WRZESNIA 2021 ROKU." (Proxy Voting Form for the Annual General Meeting of INVESTEKO S.A. convened for September 28, 2021). This document explicitly provides a mechanism for shareholders to delegate their voting rights for an upcoming General Meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the core function is proxy instruction, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2021-08-31 Polish
Informacja o liczbie akcji
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI" (Information on the Total Number of Shares) and explicitly states the total number of shares and votes as of a specific date (August 30, 2021) in connection with the convening of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) on September 28, 2021. This information details the capital structure and voting rights relevant to a shareholder meeting. While it relates to the AGM, the core content is a formal announcement regarding the total voting rights and share count, which is a prerequisite for voting and often disclosed separately or as part of proxy materials. Given the options, this specific disclosure about the total number of shares and votes, especially when tied to an upcoming AGM, most closely aligns with the information provided in a Proxy Solicitation & Information Statement (PSI) or general AGM materials. Since it details the voting structure immediately preceding the AGM, PSI is the most appropriate fit, as it provides foundational information for shareholders to exercise their rights.
2021-08-31 Polish
Projekty Uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("UCHWAŁA") passed during a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of INVESTEKO S.A. held on September 28, 2021. These resolutions cover topics typical of an AGM, such as approving management reports, approving financial statements for the year 2020, approving the distribution of net profit, granting discharge (absolutorium) to management and supervisory board members, setting the number of Supervisory Board members, appointing new members, and approving a Management Option Program. The core subject matter is the formal proceedings and decisions made at the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2021-08-31 Polish

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