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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 406 across all filing types
Latest filing 2026-03-27 Declaration of Voting R…
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
Uchwały podjęte przez NWZ TenderHut S.A., które odbyło się 27 marca 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document provides detailed vote results from an Extraordinary General Meeting held on March 27, 2026, including the number and percentage of shares voted, total valid votes, and counts of votes “for,” “against,” and “abstained.” This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-03-27 Polish
życiorys Marcin Strzelecki
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a detailed biographical profile of a candidate for the supervisory board (Rada Nadzorcza), including personal data, experience, independence statements, and conflict of interest disclosures. Such candidate bios are typically part of proxy solicitation materials or information statements sent to shareholders to provide background and request votes on board appointments. This fits the definition of a Proxy Solicitation & Information Statement (PSI), rather than an AGM presentation or a standard regulatory notice.
2026-03-27 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 85% confidence The document is an announcement from the issuer (TenderHut S.A.) stating that at the Extraordinary General Meeting on March 27, 2026, Marcin Strzelecki was appointed to the Supervisory Board as Chairman. It details governance and management changes (new board member), matching the Board/Management Information category.
2026-03-27 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w lutym 2026 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - luty 2026 roku - Content (PL)
Earnings Release Classification · 95% confidence The document provides preliminary, unaudited financial figures (consolidated sales revenue) for a specific period (February 2026 and year-to-date). It explicitly states these are estimates and not the final audited financial statements. This type of periodic financial highlight announcement is classified as an Earnings Release (ER). Q1 2026
2026-03-13 Polish
wzór pełnomocnictwa
AGM Information Classification · 95% confidence The document is a proxy form (Pełnomocnictwo) for a shareholder to authorize a representative to vote on their behalf at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This type of document is a standard component of proxy solicitation materials provided to shareholders to facilitate voting at company meetings.
2026-02-26 Polish
Formularz wykonania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (NWZA) of TenderHut S.A. It provides shareholders with instructions and a template to authorize a proxy to vote on specific agenda items, including the election of a board member. This type of document is a standard proxy solicitation material used to request and facilitate shareholder votes for a meeting.
2026-02-26 Polish

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