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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 2021-11-13 Share Issue/Capital Cha…
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
Harmonogram subskrypcji akcji serii R oraz publikacja Dokumentu Informacyjnego w związku z emisją akcji serii R - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a formal announcement by the Management Board ("Zarząd") of New Tech Venture S.A. detailing the resolution to set the specific terms for the subscription of Series R shares, including the subscription schedule (start/end dates, allocation date). This action relates directly to raising capital through the issuance of new shares, which falls under financing activities or capital structure changes. The key terms are 'podwyższenia kapitału zakładowego Spółki poprzez emisję akcji' (increase of share capital through share issuance) and 'subskrypcji akcji' (share subscription). This aligns precisely with the definition for Capital/Financing Update (CAP). Although it mentions a 'Dokument Informacyjny' being published, the core content is the resolution and schedule for the capital action itself, making CAP more specific than RPA or RNS.
2021-11-13 Polish
Zmiana nazwy skróconej i oznaczenia Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (427 characters) and announces a corporate action: a name change for the issuer (New Tech Venture S.A.) and the subsequent change in its ticker symbol and short name on the Warsaw Stock Exchange, referencing a previous report (ESPI nr 13/2020). This type of announcement, which details a change in company identification or a minor corporate event without being a full financial report, dividend notice, or director dealing, fits best under the general 'Regulatory Filings' category, as it is a mandatory disclosure to the market that doesn't align with the more specific categories like DIV, DIRS, or CAP. It is not a report itself, but an announcement of a change.
2021-11-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (484 characters) and explicitly lists the results of voting rights from a specific meeting, the 'Nadzwyczajnym Walnym Zgromadzeniu Emitenta' (Extraordinary General Meeting). It details the number of shares registered and the percentage of votes held by a major shareholder ('BRAS SPÓŁKA AKCYJNA'). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-11-08 Polish
Modyfikacja strategii Emitenta – rozszerzenie profilu działalności Emitenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, details a strategic modification by the management board ('Zarząd spółki') of New Tech Venture S.A. This modification involves raising investment capital through selling existing shares and issuing new Series R shares ('emisję akcji serii R'), and expanding the business into technology outsourcing. The core subject is a fundamental change in the company's direction and capital structure planning. This aligns best with the 'Capital/Financing Update' category, as it explicitly mentions capital raising activities (share issuance and asset sale for capital) as part of the new strategy. While it discusses strategy, the immediate action points are financial/capital-related. It is not a formal 10-K, ER, or IR. It is a strategic announcement heavily focused on financing, making 'CAP' the most appropriate fit.
2021-11-05 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is a formal document titled "Pełnomocnictwo" (Power of Attorney) in Polish. This document grants an individual the authority to participate in and exercise voting rights at a General Meeting ("Zwyczajnym/Nadzwyczajnym Walnym Zgromadzeniu Spółki"). This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning representation and voting rights. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is a specific legal instrument for proxy voting/representation at a General Meeting, it aligns most closely with the scope of materials distributed for such meetings, often covered under proxy materials. However, given the specific nature of granting voting power, it is a core component of the meeting's administrative setup. 'AGM-R' covers AGM presentations/materials, and 'PSI' covers proxy solicitation. A Power of Attorney document used to grant voting rights is a key component of proxy materials. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most precise fit for a document detailing how voting rights are exercised by proxy/representation at a shareholder meeting. The document is short and specific, not a general regulatory filing (RNS).
2021-10-11 Polish
Projekty uchwał na NWZ
AGM Information Classification · 98% confidence The document text is titled 'PROPONOWANE PROJEKTY UCHWAŁ SPÓŁKI NEW TECH VENTURE S.A. Z SIEDZIBĄ W BYDGOSZCZY NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ZWOŁANE NA DZIEŃ 04.11.2021 ROK' (Proposed Draft Resolutions of NEW TECH VENTURE S.A. for the Extraordinary General Meeting convened on 04.11.2021). It details several resolutions (Uchwała Nr 1 through Nr 7) concerning the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board, and amendments to the Company's Statute. This content directly relates to the proceedings and resolutions of a General Meeting of Shareholders. The most appropriate category for materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings and resolutions is AGM Information (AGM-R).
2021-10-11 Polish

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