Skip to main content
TenderHut S.A. logo

TenderHut S.A. — Investor Relations & Filings

Ticker · THG ISIN · PLTNDRH00012 LEI · 25940045ASCUY2A0I515 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 405 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
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
ogłoszenie ZWZA
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a detailed “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” (Notice of convening the Ordinary General Meeting of Shareholders) including agenda items, shareholder rights to request agenda items and propose resolutions, and detailed proxy/voting procedures. It is not reporting results (DVA), not a dividend notice (DIV), not an annual or interim financial report (10-K/IR), nor a simple publication announcement (RPA). It falls squarely under materials sent to shareholders to inform them of a meeting and solicit votes – matching the Proxy Solicitation & Information Statement category.
2026-04-28 Polish
sprawozdanie RN TH 2025
Governance Information Classification · 90% confidence The document is the Supervisory Board’s report (“Sprawozdanie Rady Nadzorczej”) on its activities in 2025, including evaluation of financial statements, internal control systems, risk management, compliance with corporate governance rules (DPSN), and detailed information on board composition and qualifications. It is not an announcement of a report nor a change in management; rather it is a standalone corporate governance report. This matches the “Governance Information” category.
2026-04-28 Polish
formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a pre-meeting pack for TenderHut S.A.’s Annual General Meeting, providing a proxy voting form, detailed voting instructions, and proposed resolutions. This is not the actual AGM presentations nor results but materials sent to shareholders to solicit their votes and appoint proxies. It matches the “Proxy Solicitation & Information Statement” category.
2026-04-28 Polish
wzór kart do głosowania
Proxy Solicitation & Information Statement Classification · 95% confidence The document consists of multiple “Karta do głosowania” (voting cards) detailing proposed resolutions for the Ordinary General Meeting of Shareholders on 27 May 2026, including full text of each resolution, voting options, and proxy instructions. It is not the meeting results but the materials sent to shareholders to inform and solicit their votes. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-28 Polish
wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Polish “pełnomocnictwo” (power of attorney/proxy) form to authorize participation and voting at the Ordinary General Meeting on 27 May 2026. This is clearly part of the shareholder proxy solicitation materials rather than actual financial results or meeting minutes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 Polish
projekty uchwał
AGM Information Classification · 92% confidence The document is a lengthy set of draft resolutions (“projekty uchwał”) to be presented and voted on at the Ordinary General Meeting of shareholders (Zwyczajne Walne Zgromadzenie) of TenderHut S.A. It is clearly AGM meeting materials (agenda items and proposed shareholder resolutions). It is not the annual report itself, nor an earnings release or regulatory filing announcement. Therefore it is classified as AGM Information (AGM-R).
2026-04-28 Polish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.