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Abak Spolka Akcyjna — Investor Relations & Filings

Ticker · ABK ISIN · PLABAK000013 LEI · 2594008JDRPF45NMIT72 WAR Professional, scientific and technical activities
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Filings indexed 1,125 across all filing types
Latest filing 2025-03-24 Declaration of Voting R…
Country PL Poland
Listing WAR ABK

About Abak Spolka Akcyjna

http://www.abak.com.pl

Abak Spolka Akcyjna is an outsourcing company specializing in accounting, tax, human resources, and payroll services. It serves a diverse client base, including sole proprietorships, partnerships, and corporations. The company provides secure, cloud-based solutions, allowing clients mobile access to their documentation. It emphasizes taking full responsibility for its services, offering each client a dedicated accountant and the support of a team of qualified experts. With over 30 years of experience, the firm focuses on reducing the costs of in-house accounting departments for its clients, enabling them to concentrate on their core business activities.

Recent filings

Filing Released Lang Actions
załącznik_akcjonariusze ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu AB S.A. podczas obrad w dniu 20 marca 2025 roku," which translates to "List of shareholders holding at least 5% of the votes at the Annual General Meeting of AB S.A. during the session on March 20, 2025." This content explicitly details the voting results and the percentage of votes held by major shareholders during a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future report.
2025-03-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu podczas obrad w dniu 20 marca 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly mentions the Management Board ('Zarząd') of AB S.A. providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on March 20, 2025. It states that the list of shareholders is an attachment to the report ('Wykaz akcjonariuszy stanowi załącznik do niniejszego raportu'). This content directly relates to the official results or participant list of a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the composition of voting power at the AGM. Given the very short length (466 chars) and the statement that the list is an attachment, it could potentially be an RPA, but the core subject matter is the shareholder voting structure/list, making DVA more specific and appropriate than the general RPA or RNS.
2025-03-24 Polish
uchwały podjęte na ZWZ
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE..." (Resolutions adopted by the Annual General Meeting...). It details numerous resolutions (Uchwała numer 1/ZWZA/2025 through 20/ZWZA/2025) passed during a meeting held on March 20, 2025. Key activities include electing a Chairman, approving the agenda, approving financial statements for the 2023/2024 fiscal year, deciding on profit distribution (including dividend details), and granting/withholding votes of confidence (absolutorium) for management and supervisory board members. These actions are the core components of an Annual General Meeting (AGM) record. Since the document explicitly details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R).
2025-03-20 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie AB S.A. w dniu 20 marca 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of AB S.A. is publishing the content of the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on March 20, 2025. It further states that the content of the resolutions constitutes an attachment to the current report. Since the document is very short (644 characters) and its primary function is to announce the results/content of a shareholder vote (the resolutions of the AGM), it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official outcome announcement.
2025-03-20 Polish
Dywidenda za rok 2023/2024 uchwalona przez Zwyczajne Walne Zgromadzenie
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly announces the resolution by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) to approve a dividend for the fiscal year 2023/2024. It specifies the total amount, the amount per share (3.00 PLN), the record date (Dzień dywidendy: April 8, 2025), and the payment date (Wypłata dywidendy: April 15, 2025). This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-03-20 Polish
Director's Dealing 2025
Director's Dealing Classification · 1% confidence The document is explicitly titled "Notification of a transaction/transactions* referred to in Article 19 (1) of MAR". Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) must notify the issuer and the competent authority of transactions conducted on their own account relating to the shares or debt instruments of that issuer. The content details a specific transaction (Sale) of ordinary shares by an individual identified as 'President of the Management Board' (Krzysztof Dąbrowski) of mBank S.A., including price, volume, and date. This perfectly matches the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is a report of personal share transactions by a director/executive, which corresponds directly to the 'Director's Dealing' category (DIRS).
2025-03-19 English

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