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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 416 across all filing types
Latest filing 2022-03-25 AGM Information
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
Projekty uchwał ZWZA_TH
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of TenderHut S.A. These resolutions cover the approval of the 2021 annual report and consolidated financial statements, profit distribution, granting of discharge ('absolutorium') to management and supervisory board members for 2021, changes in the Supervisory Board composition (removals and appointments), and the adoption of the meeting's agenda. This content is the core output of an Annual General Meeting (AGM). While it contains elements related to financial reports (approval of 2021 results), the primary nature of the document is the formal record of decisions made during the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-25 Polish
Ogłoszenie ZWZA_TH
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA TENDERHUT SPÓŁKA AKCYJNA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF TENDERHUT JOINT-STOCK COMPANY". The text details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2021 financial statements and management reports, and voting on board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-03-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 21.04.2022 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (335 characters) and announces the convening of an 'Extraordinary General Meeting' ('Zwyczajnego Walnego Zgromadzenia') on a specific date (21.04.2022). It explicitly states that the full content of the announcement, including draft resolutions and proxy forms, is attached ('W załączeniu pełna treść ogłoszenia...'). This structure—announcing a meeting and attaching the necessary materials—strongly suggests this is a notice related to the meeting itself, rather than the final voting results (DVA) or a general presentation (AGM-R). Since it is a formal notice convening a shareholder meeting and providing associated documents, it aligns best with the general category for shareholder meeting materials or regulatory notices. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a notice convening the meeting, even if it's technically an EGM, as it pertains directly to the meeting logistics and documentation.
2022-03-25 Polish
Podpisanie umów w sprawie nabycia udziałów ze wspólnikami spółki Kiss Digital Sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document text, written in Polish, describes a transaction where TenderHut S.A. acquired shares (36.4%) in another company, Kiss Digital, involving cash payments and future plans to acquire the remaining shares using cash and new shares. This clearly details a significant corporate transaction involving acquisition and capital structure changes related to the acquisition. This aligns best with the 'Capital/Financing Update' (CAP) category, as it involves the acquisition of a subsidiary and the planned issuance of new shares as part of the consideration. Although it is an acquisition, 'TAR' (M&A Activity) is usually reserved for takeover bids or merger proposals, whereas this is a specific investment/acquisition detail that impacts capital structure. Given the planned issuance of new shares (13,000 akcji Emitenta nowej serii) as part of the consideration, CAP is the most fitting category, although TAR is a close second. Since the document details the acquisition agreement and the planned use of new shares, CAP is selected.
2022-03-24 Polish
Podpisanie umów w sprawie nabycia udziałów ze wspólnikami spółki Kiss Communications Sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document text is in Polish and describes the acquisition (purchase of 100% of shares) of a company named Kiss Communications by the issuer, TenderHut S.A. It details the payment amount (0.61 million PLN), the acquired company's business (digital agency), strategic rationale (market presence in Krakow, service expansion), and revenue figures for the acquired entity in 2021. This transaction involves a merger or acquisition activity. Based on the provided definitions, the most appropriate category for an announcement regarding a takeover bid or merger proposal is 'M&A Activity' (Code: TAR). The document is a substantive report detailing the transaction, not just an announcement of a report's publication.
2022-03-24 Polish
Podpisanie umów w sprawie nabycia udziałów ze wspólnikami spółki Brainhint Sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document text, written in Polish, describes the acquisition of shares (51% stake) in a company named Brainhint by the issuer (TenderHut S.A.). It details the consideration paid, which includes issuing new shares and a cash payment (1.72 million PLN). This transaction involves a merger or acquisition activity (M&A). Based on the definitions, the most appropriate category for an announcement detailing the acquisition/takeover proposal or completion is 'M&A Activity' (TAR). The document is a formal report of a transaction, not just an announcement of a report's publication.
2022-03-18 Polish

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