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Tech Robotics Spolka Akcyjna — Investor Relations & Filings

Ticker · NGD ISIN · PLNGTDV00016 LEI · 259400DQXA7KMWKYYK18 WAR Manufacturing
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Filings indexed 26 across all filing types
Latest filing 2026-02-06 Capital/Financing Update
Country PL Poland
Listing WAR NGD

About Tech Robotics Spolka Akcyjna

http://techrobotics.pl

Tech Robotics Spolka Akcyjna is a provider of unmanned ground vehicle (UGV) technologies for military, defense, police, and special operations applications. The company's core product is the ReconPATROL™, a modular system of small, remotely controlled UGVs designed for the modern battlefield. The system is based on a common carrier platform that can be fitted with various mission-specific modules to provide operational, combat, and logistical support. Each vehicle is capable of day and night operation, featuring real-time image and data transmission for tasks such as reconnaissance, threat detection, and monitoring.

Recent filings

Filing Released Lang Actions
zal01_Tech_Robotics_SA_-_uchwaly.pdf
Capital/Financing Update Classification · 1% confidence The document contains a series of resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Tech Robotics S.A. The resolutions cover the appointment of a chairperson, the adoption of an agenda, and specifically, a significant capital increase through the issuance of new Series D shares and the corresponding amendment to the company's statutes. While these are resolutions from a meeting, they are primarily focused on the issuance of new shares and capital structure changes, which falls under the 'Share Issue/Capital Change' category.
2026-02-06 Polish
zal03_Tech_Robotics_SA_-_ogloszenie.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('Ogłoszenie') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for Tech Robotics S.A. It details the agenda, including a capital increase and statute changes, and provides instructions for shareholders regarding participation, voting, and proxy procedures. This is a standard proxy solicitation and information statement provided to shareholders prior to a meeting.
2026-02-06 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 05 marca 2026 roku. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (577 characters) from Tech Robotics S.A. regarding the convocation of an Extraordinary General Meeting. It explicitly states that the full content of the notice, draft resolutions, and proxy forms are attached. Since it serves as an announcement of meeting materials rather than the proxy statement itself, and fits the criteria for a report publication/notice announcement, it is classified as a Report Publication Announcement (RPA).
2026-02-06 Polish
zal01_Tech_Robotics_ZWZ_2025_formularz_pelnomocnictwa_uzuplenione.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a form for appointing a proxy to vote at a general meeting ("Zwyczajne Walne Zgromadzenie") scheduled for June 30, 2025. It explicitly details the instructions for the proxy regarding specific agenda items (like electing the Chairman and approving the Supervisory Board's report on the 2024 financial statements). This document is directly related to shareholder voting procedures for an upcoming general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the voting results (DVA).
2025-06-12 Polish
zal02_Tech_Robotics_ZWZ_2025_projekty_uchwal_uzupelnione.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Tech Robotics S.A. on June 30, 2025. The resolutions cover procedural matters (electing a chairman), approval of various reports for the year 2024 (Management Board report, Consolidated Financial Statements, etc.), and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2024. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those concerning the approval of annual reports and granting of discharge, are characteristic of Annual General Meeting (AGM) documentation. Since the document details the resolutions passed at the AGM, the appropriate classification is AGM-R (AGM Information).
2025-06-12 Polish
zal03_Tech_Robotics_ZWZ_2025_ogloszenie_uzupelnione.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Tech Robotics S.A." which translates to "Announcement of the convening of the Annual General Meeting of Tech Robotics S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving financial statements, granting discharge (absolutorium), and proposing significant capital structure changes (share issuance, warrant issuance, statute changes). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The appropriate classification code is AGM-R.
2025-06-12 Polish

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