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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 2026-05-26 Audit Report / Informat…
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
opinia ocena SOW 2025
Audit Report / Information Classification · 94% confidence The document is an independent auditor’s report in Polish (“Raport niezależnego biegłego rewidenta”) on the company’s remuneration report for the year ended 31 December 2025. It details the audit engagement, responsibilities, procedures under assurance standards, and provides an opinion on the completeness and compliance of the remuneration disclosures. This is a standalone audit report, not the full annual report or mere publication notice. Therefore, it fits the Audit Report / Information category.
2026-05-26 Polish
Sprawozdanie RN 2025
Governance Information Classification · 90% confidence The document is a detailed Supervisory Board report (‘Sprawozdanie Rady Nadzorczej’) describing board activities, composition, governance assessments, qualifications, internal control oversight, and changes in membership. It focuses on governance practices and board structure rather than announcing financial results or regulatory filings. This aligns with the “Governance Information” category (CGR).
2026-05-26 Polish
wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a template power of attorney (“pełnomocnictwo”) form enabling a shareholder to appoint a representative to vote at the Ordinary General Meeting of TenderHUT S.A. on June 24, 2026. This is a proxy form related to soliciting votes for a shareholder meeting, matching the Proxy Solicitation & Information Statement category (PSI).
2026-05-26 Polish
formularz glosowania przez pelnomocnika
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a proxy voting form (Formularz pełnomocnika) for the Ordinary General Meeting of shareholders, including instructions and the draft resolutions on the agenda for voting. It is sent to shareholders to solicit their votes and appoint a proxy, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
wzór kart do głosowania
AGM Information Classification · 89% confidence The document consists of multiple "Karta do głosowania" (ballot cards) for various resolutions at the Ordinary General Meeting of Shareholders of TenderHut S.A. on June 24, 2026. These are materials used during an AGM (agenda items, resolutions to be voted on, voting instructions), not the report itself or a post-meeting vote result. Thus it falls under AGM Information.
2026-05-26 Polish
projekty uchwał
Proxy Solicitation & Information Statement Classification · 90% confidence The document consists entirely of draft resolutions (“projekty uchwał”) and agenda items for the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of TenderHut S.A. on June 24, 2026. It is not reporting voting results but is furnishing the text of the proposals to be voted on and the meeting agenda—standard materials distributed to shareholders in advance to solicit their votes. Under the classification definitions, this corresponds to Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders providing information and requesting votes for meetings.
2026-05-26 Polish

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