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Unfold vc Asi S.A. — Investor Relations & Filings

Ticker · UNF ISIN · PLVNTIN00011 LEI · 259400JC58GHE19COG44 WAR Financial and insurance activities
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Filings indexed 142 across all filing types
Latest filing 2025-05-28 AGM Information
Country PL Poland
Listing WAR UNF

About Unfold vc Asi S.A.

https://unfold.vc/en/home/

Unfold vc Asi S.A., formerly Venture INC ASI S.A., is a venture capital and private equity firm that invests in technology projects with high growth potential. The firm specializes in providing financial support for innovative solutions at various stages of development, including pre-seed, seed, startup, and early ventures. Its investment portfolio is primarily focused on companies within the information technology (IT) and bioinformatics sectors.

Recent filings

Filing Released Lang Actions
zal03_2025.05.14_Uchwala_RN_-_opinia_ws._proj._uchwal_wnoszonych_przez_Zarzad_do_WZA.pdf
AGM Information Classification · 95% confidence The document is titled "UCHWAŁA nr 6/5/2025 Rady Nadzorczej... w sprawie wyrażenia opinii do projektów uchwał wnoszonych przez Zarząd Spółki do porządku obrad Zwyczajnego Walnego Zgromadzenia" (Resolution No. 6/5/2025 of the Supervisory Board... regarding expressing an opinion on draft resolutions submitted by the Management Board to the agenda of the Ordinary General Meeting). This explicitly deals with the preparation and content review for an upcoming General Meeting (Walne Zgromadzenie). This strongly aligns with the scope of AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or materials leading up to it, such as the Supervisory Board's opinion on proposed resolutions. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (PSI), but rather a specific internal governance document related to the AGM agenda.
2025-05-28 Polish
zal01_2025.05.28_Uchwala_zarzadu_-_polityka_i_strategia.pdf
Regulatory Filings Classification · 96% confidence The document is titled "UCHWAŁA nr 02/05/2025 Zarządu Spółki Unfold.vc ASI S.A." and details the adoption of a revised Investment Policy and Investment Strategy. The text extensively outlines the company's investment objectives, types of securities/assets it will invest in (Instrumenty Udziałowe, Instrumenty Dłużne, Inne Instrumenty), risk factors, criteria for selecting investments, and diversification rules. This content is characteristic of a formal document defining the operational and strategic framework for an investment company, often required by regulation for Alternative Investment Companies (ASI in Polish context). Since it is a formal resolution adopting core governing documents (Policy and Strategy), it relates closely to Governance and Management structure, but the core subject matter is the investment mandate itself. Given the options, this document is a foundational governance document detailing how the company manages its capital and investments, which aligns best with Governance Information (CGR) or potentially Management Reports (MDA) if it were a narrative explanation. However, as it is a formal resolution adopting the core 'Investment Policy' and 'Strategy', it falls under the scope of internal rules and governance practices for investment management. It is not a standard financial report (10-K, IR, ER) or a simple announcement (RPA, RNS). CGR (Governance Information) is the most appropriate fit for detailing internal rules and structure, especially concerning investment mandates.
2025-05-28 Polish
zal02_2025.05.07_Uchwala_zarzadu_-_pokrycie_straty_za_2024.pdf
Notice of Dividend Amount Classification · 85% confidence The document is a formal resolution ("UCHWAŁA") from the Management Board of Unfold.vc ASI S.A. dated May 7, 2025. The core subject is a proposal and recommendation regarding the coverage of the company's loss for the fiscal year ending December 31, 2024. This resolution deals with the allocation of funds or treatment of retained earnings/losses, which is a key aspect of financial structure and governance decisions typically presented to shareholders or the Supervisory Board. Since it is a formal resolution concerning the financial outcome (loss coverage) of the past year, it relates closely to annual financial reporting and shareholder decisions. However, it is not the full Annual Report (10-K), nor is it a standard dividend announcement (DIV). It is a specific internal corporate governance action related to the financial results, which often precedes or is part of the AGM process. Given the options, it most closely aligns with a formal corporate governance action related to financial results, but none fit perfectly. It is a resolution about how to handle the prior year's loss, which is a critical component of the Annual General Meeting agenda. Since it is a formal resolution detailing a financial decision to be presented to the General Meeting, it is best classified as related to the AGM process or a specific financial governance matter. Given the options, and the fact that it is a formal resolution about the disposition of the prior year's financial result (loss coverage), it is a strong candidate for a governance/financial decision document. Since it is a resolution proposing how to handle the loss for the prior year, which is a key item for shareholder approval, it fits best under the umbrella of AGM-related material or a specific financial governance document. As it is a formal resolution about the financial outcome (loss coverage) that will be presented to the General Meeting, it is most closely related to AGM materials or a specific financial governance action. Given the specific nature of proposing the loss coverage method, it is a specific corporate governance action related to the annual results, making 'Governance Information' (CGR) or 'AGM-R' plausible. Since it is a formal resolution about the financial disposition of the prior year's result, and such resolutions are central to the AGM, AGM-R is a strong fit, although it is not the presentation itself. If we consider it a formal decision/recommendation regarding the annual financial outcome presented to the governing bodies, it leans towards governance. However, the content is highly specific to the annual financial outcome treatment. I will classify it as AGM-R as these resolutions are typically presented and voted upon at the AGM, or as a specific governance document. Given the options, and the focus on the resolution itself rather than the presentation, CGR (Governance Information) is a reasonable fit for a formal board resolution on financial treatment, but AGM-R covers the context of shareholder meetings where this is decided. I will select AGM-R as the resolution directly addresses an item for the General Meeting.
2025-05-28 Polish
zal05_Unfold_-_Raport_bieglego_rewidenta_BGGM_-_ocena_sprawozdania_o_wynagrodzeniach_2024.pdf
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the assessment of the remuneration report). It explicitly states that it is an assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2024, referencing specific Polish public offering laws (art. 90g). The content is a formal audit/assurance report concluding on the completeness of the remuneration report. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. Although it is an audit report *on* the remuneration report, the core subject matter is remuneration disclosure, making DEF 14A the most specific fit, as AR (Audit Report/Information) is generally for standalone audit reports or stress tests, whereas DEF 14A covers the specific compensation disclosure document being reviewed.
2025-05-28 Polish
zal06_Unfold_-_Sprawozdanie_o_wynagrodzeniach_2024.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH ZA 2024 ROK" (Remuneration Report for 2024) and details the compensation structure, amounts paid to Board and Management members, and how this aligns with the company's Remuneration Policy. This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific content points strongly to remuneration disclosure, which DEF 14A covers in US context, and the Polish equivalent is often filed similarly or as a standalone report. Given the provided options, 'DEF 14A' is the closest match for a detailed executive compensation report, although 'CGR' (Governance Information) or 'RPA' could be considered if it were just an announcement. Since this is the full report detailing compensation, DEF 14A is the most appropriate classification based on the content focus on remuneration/compensation.
2025-05-28 Polish
zal04_Unfold_-_Ogloszenie_WZA_projekty_uchwal_formularz_WZA_2025.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI UNFOLD.VC ASI SPÓŁKA AKCYJNA" (Announcement on the Convening of the Annual General Meeting of Unfold.vc ASI S.A.). It details the date, time, location, and the agenda (Porządek obrad) for a General Meeting, including items related to approving the 2024 financial statements and management reports, and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-28 Polish

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