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TenderHut S.A. — Investor Relations & Filings

Ticker · THG ISIN · PLTNDRH00012 LEI · 25940045ASCUY2A0I515 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 415 across all filing types
Latest filing 2023-06-14 Director's Dealing
Country PL Poland
Listing WAR THG

About TenderHut S.A.

https://tenderhut.com/en

TenderHut S.A. is a technology group that provides comprehensive IT solutions through a portfolio of specialized subsidiaries. The company's operations are structured across several key business segments, including Software Development & Cybersecurity, Digital Design & Marketing, and Lab Systems. Core services encompass custom software design, development of web and mobile applications, IT outsourcing, and cybersecurity solutions. A significant part of its business model is its Venture Building division, which offers substantive and financial support to technology startups.

Recent filings

Filing Released Lang Actions
Informacja o otrzymaniu powiadomienia o transakcjach osoby zobowiązanej - Content (PL)
Director's Dealing Classification · 99% confidence The document text, written in Polish, states that the Management Board of TenderHut S.A. received a notification on June 13, 2023, regarding a transaction involving the acquisition of the Issuer's shares by Mr. Robert Strzelecki, the President of the Management Board. This describes a personal share transaction by a director/executive (insider trade). This directly corresponds to the definition of Director's Dealing (DIRS). The document is very short, but it contains the substance of the filing (the transaction notification) rather than just announcing that a report is available, so DIRS is the most specific fit.
2023-06-14 Polish
Zawiadomienie o transakcji Robert Strzelecki
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Robert Strzelecki, Prezes Zarządu - CEO) in the company TENDERHUT S.A. This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), which specifically track director's dealings. This matches the definition for Director's Dealing (DIRS).
2023-06-01 Polish
Informacja o otrzymaniu powiadomienia o transakcjach osoby zobowiązanej - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (290 characters) and states that the Management Board ('Zarząd') received a notification regarding a transaction involving the acquisition of shares ('transakcji nabycia akcji') by Mr. Robert Strzelecki, the CEO ('Prezesa Zarządu'). This describes an insider transaction by a director/executive. This directly corresponds to the definition of Director's Dealing (DIRS). The short length also suggests it is a notification/announcement rather than a full regulatory report.
2023-06-01 Polish
Zaktualizowany formularz pozwalający na wykonanie prawa głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of TENDERHUT S.A. scheduled for June 20, 2023. It contains detailed instructions for shareholders on how to instruct their proxy regarding specific resolutions (Uchwały) on the agenda, including approval of the 2022 Management Board Report, Supervisory Board Report, Financial Statements, profit distribution, and granting discharge (absolutorium). This material is directly related to the procedures and materials for an Annual General Meeting (AGM). While it contains references to annual reports (for 2022), the document itself is the mechanism for voting at the AGM, which aligns best with AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Since it is a form for instructing a proxy specifically for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process, which includes proxy voting instructions. It is not a DEF 14A (Remuneration Information) although remuneration is discussed, nor is it the 10-K (Annual Report) itself, but rather the voting instructions for the meeting where those reports are approved.
2023-05-31 Polish
Zaktualizowane projekty uchwał ZWZA
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key actions include approving the agenda, approving/rejecting management and supervisory board reports for 2022, approving the financial statements for 2022, deciding on profit distribution, and crucially, granting or denying 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance in 2022. The presence of resolutions regarding the agenda, financial statement approval, and the granting of absolutorium strongly indicates this document relates to the proceedings and outcomes of an Annual General Meeting (AGM). Since the document details the resolutions passed (or proposed to be passed) at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general Audit Report (AR) or a standalone Earnings Release (ER), but the formal documentation of the shareholder meeting.
2023-05-31 Polish
Otrzymanie wniosku o zmianę porządku obrad ZWZA zwołanego na dzień 20 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of TenderHut S.A. regarding a request received from a shareholder (Pan Robert Strzelecki) to include a specific item in the agenda of the upcoming Extraordinary General Meeting (ZWZA) scheduled for June 20, 2023. The requested item concerns a resolution to amend the Company's Articles of Association (Statut Spółki), specifically regarding the representation rights of the Management Board. The document explicitly mentions the request to place a matter on the agenda of the General Meeting and includes attached draft resolutions and proxy forms. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically proposals being added to the agenda, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given that it details the inclusion of a resolution proposal for the General Meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, which includes agenda setting and resolution proposals.
2023-05-31 Polish

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