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Synerga Fund Spolka Akcyjna — Investor Relations & Filings

Ticker · SNG ISIN · PLMWTNS00010 LEI · 259400FUSQOKWI6AY207 WAR Professional, scientific and technical activities
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Filings indexed 7 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country PL Poland
Listing WAR SNG

About Synerga Fund Spolka Akcyjna

http://www.synergafund.com.pl

Synerga Fund Spolka Akcyjna is an investment company operating in the financial sector. The firm's activities are centered on private equity and venture capital investments, with a strategic focus on opportunities within blockchain technology.

Recent filings

Filing Released Lang Actions
zal02_SNG_Formularz_glosowania_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a detailed proxy voting form and instructions (“Formularz głosowania” and “Instrukcja”) for the Ordinary General Meeting on 23 June 2026, including draft resolutions, voting options, and power-of-attorney details. It is sent to shareholders to solicit votes and provide information ahead of the AGM rather than announcing results or presenting financials. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
zal04_SNG_Pelnomocnictwo_os_praw_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a proxy power-of-attorney form (“Pełnomocnictwo”) enabling a shareholder or legal entity to appoint a proxy to attend and vote at the Ordinary General Meeting on 23 June 2026. This form constitutes proxy solicitation/information materials sent to shareholders to gather voting authority, matching the Proxy Solicitation & Information Statement category.
2026-05-27 Polish
zal03_SNG_Pelnomocnictwo_os_fiz_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a power-of-attorney form (“Pełnomocnictwo”) enabling a shareholder to appoint a proxy to attend and vote at the Ordinary General Meeting (ZWZ) of SYNERGA.fund S.A. This is a proxy solicitation/information statement material sent to shareholders in connection with a shareholder meeting. It falls under Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
zal06_SNG_Ogolna_liczba_akcji_i_glosow_ZWZ_2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a pre-AGM notice providing the total number of shares and voting rights as of the record date for the upcoming Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”). This is precisely a voting rights announcement rather than full meeting materials or results. It matches the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA).
2026-05-27 Polish
zal01_SNG_Projekty_uchwal_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document consists of “Projekty uchwał” (draft resolutions) for the Ordinary General Meeting of Synerga.fund S.A. on June 23, 2026. It lays out each agenda item and the exact text of resolutions to be voted on by shareholders. This is not the minutes or results of a meeting, but the materials sent to shareholders to inform them of the proposals and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
zal05_SNG_Ogloszenie_o_zwolaniu_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal announcement (“Ogłoszenie o zwołaniu ZWZ”) convening the ordinary general meeting (Zwyczajne Walne Zgromadzenie), including the agenda, shareholder rights to propose items, details on proxy voting and procedures—all hallmarks of a proxy information statement sent to shareholders to request attendance and votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-27 Polish

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