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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 2022-06-01 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
Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą NEW TECH VENTURE S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of NEW TECH VENTURE S.A.". It details the date, time, location, proposed agenda (including voting on financial statements and changes to the Statute), and shareholder rights regarding participation and submitting proposals for the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and materials. The specific code for AGM materials is AGM-R.
2022-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or Ordinary General Meeting) on June 28, 2022. The text then lists the proposed agenda ('Proponowany porządek obrad'), which includes approving financial statements for 2021 and granting discharge ('absolutorium') to board members. This content directly relates to the materials presented or discussed at an AGM. Therefore, the classification is AGM-R (AGM Information). The document length is short (2488 chars) and it mentions that the content of the notice and draft resolutions are attachments, but the core content provided *is* the notice and agenda for the AGM itself, making AGM-R more specific than RPA or RNS.
2022-06-01 Polish
zawiadomienia w trybie art. 69 ustawy o ofercie publicznej o zmniejszeniu stanu posiadania
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ("Zawiadomienie") from BRAS S.A. to the Polish Financial Supervision Authority ("Komisja Nadzoru Finansowego") regarding a change in its shareholding in New Tech Venture S.A. Specifically, it reports that BRAS S.A.'s stake in the total number of votes has decreased below 50% and by at least 1% due to a sale of shares. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document cites relevant Polish public offering laws (art. 69 ust. 1 pkt 2 ustawy o ofercie publicznej).
2022-04-12 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zmniejszenie stanu posiadania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (325 characters) and is written in Polish. The key phrase is "otrzymał zawiadomienie o zmniejszeniu dotychczas posiadanego udziału w ogólnej liczbie głosów w Spółce poniżej progu 50% głosów przez akcjonariusza Spółki" which translates to receiving a notification about a shareholder's stake decreasing below the 50% threshold. This directly relates to a change in significant share ownership or voting rights. The text also states, "Treść przedmiotowego zawiadomienia stanowi załącznik do niniejszego raportu bieżącego" (The content of the notification constitutes an attachment to this current report). This structure suggests a notification of a major shareholder change. The most fitting category is Major Shareholding Notification (MRQ), as it deals with changes in significant share ownership crossing thresholds, even if the threshold mentioned (50%) is very high.
2022-04-12 Polish
Zbycie akcji spółki zależnej Emitenta - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the sale (zbył) of all shares held by the Issuer (New Tech Venture S.A.) in its subsidiary (United D.A.G. (SL) Limited) to a natural person for a total amount of 1000.00 PLN. This action is explicitly linked to a modification of the Issuer's business strategy previously announced in a current report (raportem bieżącym). The core event is a transaction involving the company's own shares or assets/subsidiaries, which falls under corporate actions related to capital or ownership structure. Since the transaction involves the disposal of an entire subsidiary's shares, it is a significant corporate transaction. While 'SHA' (Share Issue/Capital Change) or 'CAP' (Capital/Financing Update) might seem related, the most fitting category for a transaction involving the disposal of a significant holding or subsidiary, especially when framed as a strategic move, is often related to capital structure changes or significant asset disposal. Given the options, 'SHA' (Share Issue/Capital Change) is the closest fit for a major change in the composition of assets/holdings, although 'POS' (Transaction in Own Shares) is usually for repurchases/sales of the company's own stock, not subsidiaries. However, the sale of a subsidiary's shares is a major corporate transaction. Reviewing the definitions, 'CAP' (Capital/Financing Update) covers capital structure changes. Since this is a disposal of a significant holding/subsidiary, it represents a structural change. If the transaction was a direct buyback/sale of the parent company's own stock, 'POS' would be correct. Given the context of strategic realignment involving the disposal of a subsidiary, 'CAP' is a reasonable classification for a major structural/asset transaction, though 'RNS' (Regulatory Filings) is a strong fallback for non-standard transactions. Given the nature of selling off a subsidiary's shares, which impacts the overall structure, I will classify it as a Capital/Financing Update (CAP) as it's a significant structural change, or potentially RNS if it's a general disclosure. Since it's a specific transaction disclosure, and not a general announcement of a report, I lean towards a specific action code. Let's re-evaluate: It is a transaction involving assets/holdings. 'CAP' seems the best fit among the specific codes for a major structural change resulting from a sale. The document length is very short (455 chars), suggesting it is the primary announcement itself, not an announcement of an attached report.
2022-03-18 Polish
Zbycie akcji spółki zależnej Emitenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, describes the sale (zbył) of all shares held by the issuer (New Tech Venture S.A.) in its subsidiary (Bioerg S.A.) to another company (Marvest Sp. z o.o.) for a specific total amount (200,000.00 PLN). This transaction involves the disposal of a significant holding or subsidiary, which falls under corporate actions related to capital structure or major transactions. Given the options, this is a report about a major transaction or change in holdings. Since it is not a standard regulatory filing like 10-K or IR, and it details a significant corporate transaction (sale of a subsidiary), it aligns best with 'M&A Activity' (TAR) if interpreted broadly as a major transaction, or potentially 'Capital/Financing Update' (CAP) as it changes the capital structure by divesting an asset. However, the sale of an entire subsidiary is most closely related to corporate restructuring or M&A activity. Since 'TAR' is defined as 'Merger proposals or takeover bids,' and this is a divestiture, it's a close fit for significant corporate restructuring. Given the lack of a specific 'Divestiture' code, and considering the transaction's nature, 'TAR' (M&A Activity) is the most appropriate category for a major transaction involving the sale of a subsidiary, although 'CAP' (Capital/Financing Update) is also plausible. I will select TAR as it represents a major strategic transaction.
2022-03-18 Polish

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