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Notoria Spolka Akcyjna — Investor Relations & Filings

Ticker · NTS ISIN · PLNTRSW00019 LEI · 259400A8OR9T5W3O2489 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 192 across all filing types
Latest filing 2023-11-14 Regulatory Filings
Country PL Poland
Listing WAR NTS

About Notoria Spolka Akcyjna

http://www.notoria.pl

Notoria Spolka Akcyjna is a specialized provider of financial data, analytics, and information services. The company's core activities involve monitoring financial markets, collecting and processing financial information, and delivering it to clients. Its product portfolio includes comprehensive financial databases, real-time market data, financial news, and analytical tools. Notoria serves a diverse client base, including individual and institutional investors, financial institutions, internet portals, and media organizations, providing them with essential information for decision-making.

Recent filings

Filing Released Lang Actions
List intencyjny dotyczący współpracy w zakresie danych ESG - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and describes a Letter of Intent (list intencyjny) signed between Notoria Serwis SA and Moonlit SA regarding cooperation on creating products and services for visualizing, presenting, analyzing, and assessing non-financial reporting factors, specifically ESG (Environmental, Social, and Corporate Governance) indicators. This document details a strategic business agreement or partnership concerning future services related to ESG reporting. This type of strategic agreement or major business development announcement does not fit neatly into standard periodic financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, POS). It is a significant business development announcement. Given the options, it most closely relates to a general business/strategic update. Since there is no specific code for 'Strategic Partnership Announcement' or 'Letter of Intent', and it is not a formal regulatory filing like a director's dealing or a major shareholding change, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general corporate disclosure, although 'LTR' (Legal Proceedings Report) or 'TAR' (M&A Activity) are clearly incorrect. However, upon re-evaluating the definitions, this is a specific business development announcement. If we consider the content relates heavily to ESG, 'SR' (Environmental & Social Information) might be considered, but this document is about *creating tools* for ESG reporting, not the company's own ESG performance report. Given the nature of a Letter of Intent detailing a strategic business collaboration, and lacking a better fit, 'RNS' (Regulatory Filings - general/miscellaneous) is the safest classification for a non-standard, material business event disclosure.
2023-11-14 Polish
Wykaz osób posiadających, co najmniej 5% głosów na ZWZ Spółki w dniu 27 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting - AGM) and lists the shareholders who held at least 5% of the votes at that meeting, along with their respective voting percentages. This content directly relates to the results of a shareholder vote 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 directly, not just an announcement of results.
2023-06-27 Polish
NTS_20230627_formularz_glosowania.pdf
AGM Information Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) and explicitly mentions it is prepared for the "Zwyczajnym Walnym Zgromadzeniu NOTORIA SERWIS S.A." (Annual General Meeting of NOTORIA SERWIS S.A.) scheduled for June 27, 2023. The content consists of sections for proxy details, instructions for voting on specific agenda items (like approving reports, dividend distribution, and granting discharge to board members), which are characteristic materials used by shareholders to appoint a proxy for an AGM. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-05-29 Polish
NTS_20230627_informacje_dla_akcjonariuszy.pdf
AGM Information Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE NOTORIA SERWIS S.A. 27 CZERWCA 2023 ROKU" which translates to "ORDINARY GENERAL MEETING NOTORIA SERWIS S.A. JUNE 27, 2023". The content details shareholder rights regarding placing items on the agenda, submitting draft resolutions, participation rules, proxy voting procedures, the registration date (June 12, 2023), and information on accessing documentation for the meeting. These elements are characteristic of an official notice convening a General Meeting, which is typically covered by the Proxy Solicitation & Information Statement (PSI) or, given the context of an AGM notice, the AGM Information (AGM-R) category. Since the document is the formal notice detailing the procedures and rights for the upcoming Annual General Meeting (AGM), AGM-R is the most specific and appropriate classification, as it directly relates to the AGM event itself, rather than just the solicitation materials (PSI).
2023-05-29 Polish
NTS_20230627_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Annual General Meeting) dated June 27, 2023. It details resolutions regarding the election of the Chairman, the Scrutiny Committee, approval of the agenda, approval of the 2022 financial statements, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 fiscal year. These documents are core materials presented or voted upon during an Annual General Meeting (AGM). Since the document contains the proposed resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers broader governance and financial approvals, nor is it a DVA (Declaration of Voting Results) as it contains the *proposals* for the meeting, not the final results.
2023-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders). It details the date, time, location, and the full agenda ('Porządek obrad'), which includes reviewing the 2022 annual report, financial statements, profit distribution, and granting discharge (absolutorium) to management and supervisory boards. This content directly relates to the preparation and scheduling of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement about the meeting, not the minutes or the voting results themselves.
2023-05-29 Polish

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