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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 2024-05-29 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
Formularz do głosowania przez Pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu" (Proxy Voting Form for the Annual General Meeting) and contains numerous resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) dated June 24, 2024. The content explicitly deals with the procedures, agenda items, and voting outcomes related to this specific shareholder meeting, including the approval of the 2023 financial statements and management reports, and granting discharge (absolutorium) to board members. This directly corresponds to materials presented or finalized during an AGM. Therefore, the classification is AGM Information (AGM-R).
2024-05-29 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of New Tech Venture S.A. on June 24, 2024. The content covers procedural matters (electing a chairman, adopting the agenda), approval of annual reports for 2023, dividend distribution, granting discharge (absolutorium) to management/supervisory board members, appointing new supervisory board members, and amending the company's statute/business scope. These are the core activities documented during an Annual General Meeting. The specific code for AGM materials and presentations is AGM-R. Although it contains elements related to annual reports (approval of 2023 reports), the document itself is the record of the meeting's decisions, making AGM-R the most appropriate classification.
2024-05-29 Polish
Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document text is titled 'Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 24 czerwca 2024 r.', which translates to 'Announcement of the Annual General Meeting convened for June 24, 2024'. The content details the proposed agenda (porządek obrad), procedures for shareholder participation, voting rights, and the registration date for the meeting. This content directly relates to the organization and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 24 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (463 characters) and explicitly states that the Management Board ('Zarząd') is calling an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 24, 2024. It further states that the full content of the announcement and attachments will be provided ('W załączeniu pełna treść ogłoszenia wraz z dodatkowymi załącznikami'). This structure—announcing a meeting and stating that the full materials are attached or will be made available—is characteristic of a notice or announcement related to the AGM, rather than the full presentation materials themselves. Since the core event is the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting notice, even if it's the notice itself rather than the presentation slides.
2024-05-29 Polish
Przesunięcie publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (285 characters) and explicitly states that the publication date for the quarterly report (raport kwartalny) for Q1 2024 has been postponed to May 30, 2024. This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2024-05-29 Polish
Sprawozdanie finansowe za 2023 r.
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Certificate', 'QualifyingProperties', 'SignedProperties'). This structure is characteristic of digitally signed regulatory filings, often embedded within an XBRL or XML filing format used by regulatory bodies like the SEC (e.g., 10-K, 10-Q, DEF 14A) or similar international bodies. Since the content itself is the signature block and not the narrative or financial tables of a specific report type (like 10-K, IR, or ER), and given the massive document length (6.2 million characters, suggesting a large filing), this is most likely the wrapper or metadata of a comprehensive regulatory submission. Without the actual content, the most appropriate classification for a large, digitally signed, structured regulatory document that doesn't fit a specific report type (like ER or IR) is the general 'Regulatory Filings' fallback (RNS), or potentially the structure implies a major filing like 10-K if this were the signature page of that document. However, since the text provided is *only* the signature block, and it's a large document, it strongly suggests a major filing wrapper. Given the options, and the highly technical, non-narrative nature of the snippet, it's difficult to pinpoint the exact report. If this were the *entire* document, RNS would be appropriate. If this is just the end of a very large filing, it could be 10-K or IR. Given the context of financial document classification, and the presence of XML/digital signature data which is common across many SEC filings, I will default to the most comprehensive annual report type if the size suggests it, or RNS if it's just a generic attachment/wrapper. Since the document length is huge (6.2M chars), it points towards a major filing. I will classify it as 10-K as a strong possibility for a large, signed regulatory document, but acknowledge the ambiguity due to the signature-only content. Re-evaluating based on the 'Menu vs Meal' rule: This is not an announcement of a report; it is the signature block *of* a report. The presence of the XML structure suggests a formal filing. I will stick with 10-K as the most likely container for such a large, signed document, unless specific keywords for other reports are present. Since no specific report keywords are present, RNS (Regulatory Filings) is the safest fallback for a generic signed structure.
2024-05-24 Polish

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