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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 2025-06-24 Board/Management Inform…
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
Powołanie osób nadzorujących TenderHut Spółka Akcyjna - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) via resolutions 15 to 19, effective June 24, 2025. The core subject is changes in the company's oversight body (Board/Management). This directly aligns with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-24 Polish
Lista akcjonariuszy, którzy wzięli udział w ZWZA w dniu 24 czerwca 2025r. oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (396 characters) and appears to be a formal announcement in Polish regarding the results of a shareholder vote at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy). It specifically lists the number of votes held by a major shareholder (Robert Strzelecki) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-24 Polish
uchwały ZWZA 20250624
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly refers to 'Uchwała numer 1 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Resolution number 1 of the Annual General Meeting of Shareholders) and subsequent resolutions (Uchwała numer 2, Uchwała numer 3) concerning the election of the Chairman, waiving the Supervisory Committee, and adopting the agenda for the meeting. The agenda items (6, 7, 8, 9, 10, 11, 12, 13, 14) clearly relate to the approval of annual reports for 2024, loss coverage, and granting discharge (absolutorium) to management and the Supervisory Board, which are standard procedures conducted during an Annual General Meeting (AGM). Since the document contains the resolutions and proceedings of the AGM itself, the appropriate classification is AGM Information (AGM-R).
2025-06-24 Polish
Treść uchwał podjętych na ZWZA TenderHut S.A. w dniu 24 czerwca 2025 r. oraz informacja o uchwale objętej porządkiem obrad, a nie podjętej przez ZWZA - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting) and details the content of resolutions ('treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') along with voting results (number of shares, valid votes, 'za', 'przeciw', 'wstrzymujących się'). This content directly relates to the outcomes and resolutions passed during an AGM. Although it details voting results, the primary context is the official record of the AGM proceedings and resolutions, making AGM Information (AGM-R) the most appropriate classification over Declaration of Voting Results & Voting Rights Announcements (DVA), which usually focuses solely on the final tally announcement.
2025-06-24 Polish
Zawiadomienie na podstawie art 69 ustawy o ofercie zał 2
Major Shareholding Notification Classification · 99% confidence The document is a formal notification written in Polish, referencing 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie' (Notification based on Article 69(1) or (2) and Article 69a(1) or (3) of the Public Offering Act). This type of filing in Polish regulatory contexts typically concerns changes in significant shareholdings by an investor or insider. The content details the acquisition of 133,984 shares, resulting in a 5.85% stake in the total voting rights of TENDERHUT S.A. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The closest matching category is 'Major Shareholding Notification' (MRQ).
2025-06-19 Polish
Zawiadomienie na podstawie art 69 ustawy o ofercie zał 1
Major Shareholding Notification Classification · 98% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on specific articles of the Polish Public Offering Act concerning changes in shareholding. The content details a change in the holding of 'FUNDACJA RODZINY WESOŁOWSKICH FUNDACJA RODZINNA' in 'TENDERHUT SPÓŁKA AKCYJNA', specifically reporting the acquisition of 133,984 shares, resulting in a 5.85% stake. This type of filing, reporting changes in significant share ownership thresholds by an individual shareholder, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the text is in Polish, the structure and content clearly indicate an insider/major shareholder transaction disclosure.
2025-06-19 Polish

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