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New Tech Capital S.A. — Investor Relations & Filings

Ticker · NTC ISIN · PLECMNG00019 LEI · 2594004VLD1CVBFO0S69 WAR Financial and insurance activities
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Filings indexed 235 across all filing types
Latest filing 2023-06-05 AGM Information
Country PL Poland
Listing WAR NTC

About New Tech Capital S.A.

https://www.ntcsa.com.pl/

New Tech Capital S.A. is an investment company specializing in providing venture capital and financial backing to early-stage technology startups. The company's investment portfolio includes a diverse range of assets such as shares, debt instruments, receivables, and real estate. In addition to its investment activities, New Tech Capital offers comprehensive advisory and business consulting services, including financial risk management.

Recent filings

Filing Released Lang Actions
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia New Tech Capital S.A. zwołanego na dzień 30 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) scheduled for June 30, 2023, and states that the management board is attaching the draft resolutions ('projektów uchwał') for this meeting. This content directly relates to the materials presented or discussed at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (531 chars), but since it contains the core content (draft resolutions) for the AGM rather than just announcing that a report is available, AGM-R is more specific than RPA or RNS.
2023-06-05 Polish
Załącznik w sprawie ZWZ.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of the Ordinary General Meeting". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving financial statements for 2022, voting on management discharge, and changes to the Supervisory Board. It also outlines shareholder rights regarding participation, proxy voting, and submitting agenda items. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2023-06-05 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia New Tech Capital SA na dzień 30 czerwca 2023 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on June 30, 2023, and lists a detailed agenda. The agenda items cover standard AGM topics like approving the 2022 financial statements, approving management reports, and voting on board members. The final sentence mentions that the content of the notice convening the meeting is an attachment to this report. Since the document is the official notice convening the meeting and details the agenda, it directly relates to the Annual General Meeting. Therefore, the classification is AGM Information (AGM-R).
2023-06-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders (Akcjonariusze) holding at least 5% of the votes at the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 30, 2023. It lists specific entities (BRAS SPÓŁKA AKCYJNA, INC SPÓŁKA AKCYJNA) and their respective voting percentages. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results.
2023-06-05 Polish
korekta raportu kwartalnego z dnia 31.05.2023 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text discusses corrections to shareholdings and voting rights percentages for specific individuals (Mikołaj Dyzio, Marzena Łucka, Christopher Moss) within a quarterly report context. This content directly relates to changes in significant share ownership thresholds and insider/major shareholder disclosures. Given the focus on specific share counts, percentages, and corrections to ownership structure, the most appropriate classification is Major Shareholding Notification (MRQ). The document is short and appears to be a specific notification correcting prior data, fitting the scope of MRQ better than a general Regulatory Filing (RNS).
2023-06-01 Polish
Wiadomość - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (281 characters) and written in Polish. It states that the Management Board of New Tech Capital apologizes for the delay in publishing the quarterly report ('raportu kwartalnego') due to an unfortunate incident involving the accountant being hospitalized. This is not the quarterly report itself (which would be classified as IR), but rather an announcement explaining a delay or issue related to a scheduled filing. Since it is an announcement concerning a regulatory/financial report delay, and it doesn't fit neatly into specific announcement categories like DIV, DIRS, or ER (which is usually the result itself), the most appropriate fallback category for a general regulatory/corporate announcement that doesn't fit elsewhere is Regulatory Filings (RNS). Alternatively, given the context of a delay in a financial report, it could be argued as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the *new* publication date, but here it's an apology for a delay. RNS is the safest general regulatory announcement fallback.
2023-06-01 Polish

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