Skip to main content
Capital Partners S.A. logo

Capital Partners S.A. — Investor Relations & Filings

Ticker · CPA ISIN · PLCPTLP00015 LEI · 25940024059KXONNTA83 WAR Financial and insurance activities
Open in API
Filings indexed 1,575 across all filing types
Latest filing 2025-06-27 AGM Information
Country PL Poland
Listing WAR CPA

About Capital Partners S.A.

https://c-p.pl/en/

Capital Partners S.A. is an independent investment and advisory firm focused on small and medium-sized enterprises (SMEs). The company operates as a private equity firm, investing in businesses with high growth potential. It also provides a range of strategic and transactional consulting services, including assistance with obtaining financing, strategy development, restructuring, and support throughout the company sale process. Leveraging its own entrepreneurial experience, the firm actively participates in identifying and implementing business objectives to increase the value of its clients' and portfolio companies' enterprises.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 27 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (499 characters) and explicitly states that it presents the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 27, 2025, and that these resolutions are attached ('w załączeniu'). This structure—a brief announcement stating that the actual resolutions/decisions from a general meeting are attached or contained within—strongly suggests it is an announcement related to the AGM, rather than the full AGM presentation materials (AGM-R) or the voting results themselves (DVA). Given the context of resolutions passed at a General Meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during the AGM, which includes the resulting resolutions.
2025-06-27 Polish
Raport niezależnego Biegłego rewidenta z oceny sprawozdania o wynagrodzeniach Capital Partners SA w likwidacji za 2024 rok
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report) for CAPITAL PARTNERS S.A. w likwidacji for the year 2024. The content explicitly discusses the audit/assurance procedures performed on a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal assurance report itself, not the remuneration report or a general audit report. Based on the provided definitions, the closest fit for a report detailing compensation/remuneration information, especially when it is the subject of a specific assurance engagement, is 'Remuneration Information' (Code: DEF 14A), which is defined as 'Report detailing compensation for top executives and directors.' Although this is an *assurance report on* that document, in the context of the provided limited codes, DEF 14A is the most relevant category related to the subject matter (remuneration reporting). If a specific code for an 'Assurance Report on Remuneration Report' existed, it would be preferred, but DEF 14A covers the core topic.
2025-05-29 Polish
Roczne sprawozdanie Rady Nadzorczej o wynagrodzeniach zarządu, likwidatora i rady nadzorczej Capital Partners S.A. w likwidacji za 2024 roku
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU, LIKWIDATORA I RADY NADZORCZEJ CAPITAL PARTNERS S.A. W LIKWIDACJI ZA 2024 ROK" (Annual Report on Remuneration of the Management Board, Liquidator, and Supervisory Board of Capital Partners S.A. in Liquidation for 2024). This explicitly details the remuneration structure and amounts for management and board members, referencing Polish law articles related to remuneration disclosure (Art. 90g of the Public Offering Act). This content directly matches the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the title contains 'ROCZNE SPRAWOZDANIE' (Annual Report), the specific focus on remuneration makes DEF 14A the most precise classification over the general 10-K or AR.
2025-05-29 Polish
Sprawozdanie z działalności Rady Nadzorczej Capital Partners SA w likwidacji w 2024 roku
Governance Information Classification · 95% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for Capital Partners S.A. for the fiscal year 2024. It details the board's composition, meetings, committee activities (Audit Committee), and provides a formal assessment of the company's financial statements and the liquidator's report. This type of document is a standard component of corporate governance reporting and annual financial disclosures, falling under the category of Governance Information (CGR). FY 2024
2025-05-29 Polish
Wyciąg z treści uchwał Rady Nadzorczej Capital Partners SA w likwidacji w sprawach objętych porządkiem obrad ZWZ zwołanego na dzień 27 czerwca 2025 roku
AGM Information Classification · 98% confidence The document consists of several resolutions ('Uchwała') passed by the Supervisory Board ('Rada Nadzorcza') of Capital Partners S.A. in liquidation, dated May 28, 2025. These resolutions concern the evaluation of the financial statements for the year ended December 31, 2024, the evaluation of the Liquidator's report, the evaluation of the Management Board's work, proposals regarding loss coverage, and the adoption/review of the Supervisory Board's own report for the same fiscal year. Crucially, these resolutions are explicitly stated to be presented to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). This content—resolutions and preparatory materials for an AGM concerning annual reports and management performance—is characteristic of materials related to the Annual General Meeting process. Since the document details the board's review and recommendations *for* the AGM, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it.
2025-05-29 Polish
Wniosek Likwidatora w sprawie sposobu pokrycia straty za rok obrotowy 2024
Regulatory Filings Classification · 99% confidence The document is a formal request ('Wniosek') from the Liquidator of a joint-stock company regarding how to cover the loss incurred in the 2024 fiscal year. It specifically mentions covering the loss by reducing the basic capital ('pomniejszała kapitał podstawowy') and states that this proposal will be submitted to the Supervisory Board and the next Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu). This content relates directly to the company's capital structure and formal governance procedures concerning financial results and capital adjustments. While it touches upon capital ('CAP'), the primary focus is a formal proposal related to the structure and governance of how financial results (loss) are handled, which aligns closely with governance or capital structure updates. Given the context of a formal proposal affecting capital structure and requiring shareholder/board approval, it fits best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). Since the core action is about adjusting capital to cover a loss, CAP is the most specific fit for a financing/capital structure change proposal, even if it's a negative adjustment. The document length is very short (641 chars), but it is the substance itself, not an announcement of another document, so RPA/RNS is not appropriate.
2025-05-29 Polish

Browse filings by year

14 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.