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Technopls Ventures Ltd. — Investor Relations & Filings

Ticker · TNPV ISIN · IL0010834195 TA Financial and insurance activities
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Filings indexed 1,189 across all filing types
Latest filing 2018-11-07 Board/Management Inform…
Country IL Israel
Listing TA TNPV

About Technopls Ventures Ltd.

https://team8.vc/

Technopls Ventures Ltd., now operating as Autonomous Guard Ltd., is a company focused on the aerospace and defense technology sector. Previously, the company operated as a public private equity and venture capital fund. In its former capacity, it specialized in identifying and investing in small to mid-sized, profitable growth companies, including those in the middle market and later stages of development, with a focus on the technology sector.

Recent filings

Filing Released Lang Actions
Technopolis Plc’s Organizing Meeting of the Board of Directors
Board/Management Information Classification · 1% confidence The document is a stock exchange release announcing the results of an organizing meeting of the Board of Directors following an Extraordinary General Meeting. It details the election of the Chairman and Vice Chairman, the composition of the Audit Committee, and the disbanding of the Remuneration and HR Committee. This constitutes a change in board structure and committee appointments, which falls under the 'Board/Management Information' category.
2018-11-07 English
Technopolis Oyj:n ylimääräisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release (pörssitiedote) detailing the decisions made at an Extraordinary General Meeting (ylimääräinen yhtiökokous) of Technopolis Oyj. It covers the election of board members, board compensation, and the dissolution of the nomination committee. Since it reports the official outcomes and decisions of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-11-07 Finnish
Resolutions of the Extraordinary General Meeting of Technopolis Plc
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release detailing the specific outcomes and resolutions of an Extraordinary General Meeting (EGM). It covers the election of board members, remuneration decisions, and the disbandment of a committee. Since it reports the official results of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-11-07 English
Technopolis Oyj:n jäljellä olevien osakkeiden lunastamista koskevaan välimiesmenettelyyn on määrätty uskottu mies
M&A Activity Classification · 1% confidence The document is a stock exchange release (pörssitiedote) from Technopolis Oyj regarding the appointment of a trustee (uskottu mies) for the compulsory redemption proceedings of remaining shares following a public tender offer. This falls under the category of M&A activity (takeover/redemption process) and regulatory announcements related to corporate control changes.
2018-11-05 Finnish
Special Representative Appointed for the Arbitration Proceedings Concerning the Redemption of the Remaining Shares in Technopolis Plc
M&A Activity Classification · 1% confidence The document is a stock exchange release regarding the appointment of a special representative for arbitration proceedings related to the redemption of minority shares in Technopolis Plc following a completed tender offer. It details the legal process under the Finnish Companies Act and includes a notice to shareholders. This falls under the category of M&A activity (takeover/redemption proceedings) and regulatory announcements, but specifically relates to the mechanics of a takeover/redemption process, which is best classified as M&A Activity (TAR).
2018-11-05 English
Arvopaperimarkkinalain 9 luvun 10 §:n mukainen liputusilmoitus
Major Shareholding Notification Classification · 1% confidence The document is a 'liputusilmoitus' (flagging notification) under the Finnish Securities Markets Act, which is used to report changes in major shareholdings. The text explicitly states that Sand Grove Capital Management LLP's ownership in Technopolis Oyj has fallen below the reporting threshold. This fits the definition of a Major Shareholding Notification (MRQ).
2018-11-02 Finnish

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