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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 2024-06-28 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces changes to the Supervisory Board (Rada Nadzorcza) of Unfold.vc ASI S.A. It lists newly appointed members following a resolution from the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) and provides detailed biographies (Życiorysy) for the new and existing members. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it references the AGM resolution, the core content is the announcement of the management changes and their qualifications, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2024-06-28 Polish
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA Unfold.vc w dniu 28.06.2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (411 characters) and explicitly details the results of voting at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on 28.06.2024. It lists specific shareholders and the percentage of votes they held at 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.
2024-06-28 Polish
zal01_ZWZ_28.06.2024_Unfold.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) and details the proceedings, resolutions passed (Uchwała nr X/06/2024), and voting results from a meeting held on June 28, 2024. The agenda items include reviewing the 2023 management report, approving the 2023 financial statements, and granting discharge (absolutorium). This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-28 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Unfold.vc ASi S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (879 characters) and explicitly states that the resolutions ('uchwały') adopted at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') on June 28, 2024, are attached as an annex to the report. This structure—announcing the results/decisions of a meeting and referencing an attachment—strongly suggests this is an announcement about the meeting's outcome rather than the full presentation or detailed voting results document itself. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although DVA (Declaration of Voting Results) is related, AGM-R is broader for general meeting materials/outcomes.
2024-06-28 Polish
zal02_Sprawozdanie_o_wynagrodzeniach_RN_opinia_bieglego_polityka_wynagrodzen.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH ZA 2023 ROK" (Remuneration Report for 2023) and details the compensation structure, amounts paid to Management Board and Supervisory Board members for the period 01.01.2023 to 31.12.2023. It references specific Polish legal articles related to remuneration reports (art. 90g Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but the specific Polish term 'Sprawozdanie o Wynagrodzeniach' aligns best with the concept of executive compensation disclosure, which DEF 14A covers in the US context, or the closest available category). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is the full report itself, not an announcement of the report (RPA/RNS), and its subject matter is exclusively executive and board remuneration. Therefore, DEF 14A is the most appropriate classification.
2024-05-31 Polish
zal01_Ogloszenie_projekty_uchwal_formularz_WZA_2024.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI UNFOLD.VC ASI SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF UNFOLD.VC ASI JOINT-STOCK COMPANY". The text details the date, time, location, and the agenda (Porządek obrad) for the General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-31 Polish

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