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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 2025-07-28 Declaration of Voting R…
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
Uchwały i ogłoszenie przerwy w ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (469 characters) from New Tech Capital S.A. regarding the resolutions and voting results of the Annual General Meeting (ZWZA) held on July 28, 2025. It explicitly states that the content of the resolutions is provided in an attachment. Since it reports the official results of shareholder votes at a general meeting, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 30 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Emitenta' (Annual General Meeting or AGM) held on June 30, 2025, and provides a list of shareholders holding at least 5% of the votes at that meeting. This content directly relates to the results or participant list of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and details specific AGM voting outcomes/attendee structure, fitting the AGM-R definition.
2025-07-04 Polish
uchwały ZWA
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "Resolutions of the Annual General Meeting". It details specific resolutions (Uchwała NR 1 through NR 5) passed on June 30, 2025, concerning the election of the Chairman, adoption of the agenda, appointment of a Scrutiny Committee, and approval of various reports (Board Report, Activity Report, Financial Statements) and the distribution of profit for the 2024 fiscal year. These are the formal outcomes and minutes of an AGM. This directly corresponds to the definition of AGM Information (AGM-R).
2025-06-30 Polish
Uchwały i ogłoszenie przerwy w ZWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (561 characters) and explicitly states that the content of the resolutions ('treść uchwał') from the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' - ZWZA) is provided in an attachment ('Treść uchwał ZWZA znajduje się w załączniku'). This structure—announcing the results/content of a meeting and referring to an attachment—strongly suggests this is an announcement about the meeting's outcome rather than the full, detailed minutes or presentation itself. Since it specifically concerns the results of shareholder votes at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general RPA because it is highly specific to voting results.
2025-06-30 Polish
Powołanie do Zarządu New Tech Capital S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly details the appointment of a new President of the Management Board (Prezes Zarządu), Mr. Andrzej Rutkowski, and the simultaneous dismissal of the previous President, Mr. Michał Gabrylewicz, by the Supervisory Board (Rada Nadzorcza). It also provides extensive biographical and professional background information on the newly appointed executive. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-23 Polish
Nabycie aktywów finansowych - Content (PL)
M&A Activity Classification · 99% confidence The document text describes a significant transaction where the issuing company (New Tech Capital S.A.) has decided to purchase a substantial block of shares (10,000,000 shares for 15,000,000 PLN) in another listed company (IDH Development S.A.). This action clearly falls under corporate activity related to mergers, acquisitions, or significant investments/takeovers. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids, as this is a major acquisition of another company's stock.
2025-06-06 Polish

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