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NanoGroup S.A. — Investor Relations & Filings

Ticker · NNG ISIN · PLNNGRP00011 LEI · 259400HXWEAZUWRLY648 WAR Professional, scientific and technical activities
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Filings indexed 988 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country PL Poland
Listing WAR NNG

About NanoGroup S.A.

https://en.nanogroup.eu/

NanoGroup S.A. is a biotechnology company specializing in the application of nanotechnology to medicine. The company focuses on developing and licensing early-stage, pre-clinical, and Investigational New Drug (IND) solutions. Its research and development activities are concentrated on addressing critical medical needs, primarily in the fields of oncology and transplantology. Key areas of interest include innovative anticancer therapies utilizing RNA, regenerative medicine, early diagnostics, and the development of advanced organ perfusion systems for transplantation.

Recent filings

Filing Released Lang Actions
Wybór formulacji płynu NanOX 4 Kidney do dalszych badań - Content (PL)
Regulatory Filings
2026-06-01 Polish
Formularz głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form for the Annual General Meeting of NanoGroup S.A. It provides shareholders with voting instructions to be given to a proxy, which is part of the proxy solicitation process rather than actual meeting minutes or results. Thus, it fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 Polish
Pełnomocnictwo os. prawna
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Polish “pełnomocnictwo” (power of attorney/proxy form) allowing a shareholder to appoint a proxy to vote at the upcoming Annual General Meeting on June 25, 2026. It is a proxy card sent to shareholders requesting and facilitating the casting of votes. This falls under the Proxy Solicitation & Information Statement category (PSI).
2026-05-25 Polish
Pełnomocnictwo os. fizyczna
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a power of attorney (proxy) form allowing a shareholder to appoint a representative to attend and vote at the company’s Annual General Meeting. This form is part of proxy solicitation materials sent to shareholders to request voting instructions for a general meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-25 Polish
Projekty uchwał
AGM Information Classification · 87% confidence The document consists of draft resolutions (“projekty uchwał”) to be considered at the company’s Ordinary General Meeting (“Walne Zgromadzenie”) on June 25, 2026. It includes proposals for agenda, approval of financial statements, granting discharge of duties, and other AGM voting items. This is clearly AGM materials (resolutions and attachments) rather than the minutes, a report publication announcement, or a financial statement itself. Therefore, it is classified as AGM Information.
2026-05-25 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 88% confidence The document is a formal notice (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) convoking the company’s Annual General Meeting, setting out the date, agenda, and participation rules. This is not financial results, proxy voting results, nor an actual report but rather the AGM materials/notice. Therefore it falls under the AGM Information category.
2026-05-25 Polish

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