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Capital Partners S.A. — Investor Relations & Filings

Ticker · CPA ISIN · PLCPTLP00015 LEI · 25940024059KXONNTA83 WAR Financial and insurance activities
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Filings indexed 1,575 across all filing types
Latest filing 2024-10-16 Interim / Quarterly Rep…
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
Raport kwartalny Q3_2024 Capital Partners SA w likwidacji
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY ZA III KWARTAŁ 2024 R.' (Quarterly Report for Q3 2024) for Capital Partners S.A. It contains detailed financial statements, including a balance sheet and financial position summary for the specified period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2024
2024-10-16 Polish
Wyznaczenie likwidatora - Content (PL)
Board/Management Information Classification · 98% confidence The document announces the appointment of Mr. Paweł Bala as the liquidator of 'Report Content Capital Partners S.A. w likwidacji' by an Extraordinary General Meeting on October 1, 2024. It then provides a detailed biography and professional history of the newly appointed liquidator, including his qualifications and lack of conflicts of interest. This content directly relates to a change in senior management/board structure (in this case, the liquidator, who takes over executive functions). This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it concerns a specific management change, nor is it an earnings release or a formal report.
2024-10-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Capital Partners SA w dniu 1 października 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (393 characters) and reports the voting results and attendance percentage from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It explicitly states the percentage of capital represented and the votes cast by a specific shareholder (Bala Paweł). This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the outcome of the vote itself.
2024-10-01 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Capital Partners S.A. w dniu 1 października 2024 r.
AGM Information Classification · 98% confidence The document text is titled "Treść uchwał Nadzwyczajnego Walnego Zgromadzenia" (Content of the resolutions of the Extraordinary General Meeting) for Capital Partners S.A. dated October 1, 2024. It details multiple resolutions (UCHWAŁA NUMER 1, 2, 3, etc.) passed by the EGM regarding the election of the chairman, adoption of the agenda, resolution to dissolve the company and open liquidation, appointment of a liquidator, and setting remuneration for supervisory/audit committees. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (formal resolutions from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, not the full resolution text) or RNS (which is a general fallback). Since the document contains the full text of the resolutions passed at a general meeting, AGM-R is the most appropriate classification.
2024-10-01 Polish
Ogłoszenie przerwy w obradach Nadzwyczajnego Walnego Zgromadzenia oraz treść uchwał podjętych do przerwy - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (955 characters) and explicitly announces a procedural action taken during a shareholder meeting: the adjournment ('przerwy w obradach') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') until a later date (October 30, 2024). It mentions that the resolutions passed before the break are attached. This content directly relates to the proceedings and outcomes of a General Meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of shareholder resolutions and meeting proceedings). It is not a declaration of final voting results (DVA), but rather an update on the meeting's status.
2024-10-01 Polish
Uzupełnienie składu Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the company's supervisory board (Rada Nadzorcza) and Audit Committee (Komitet Audytu), specifically the co-optation of Ms. Monika Tatar following the resignation of Mr. Marcin Rulnicki. This content directly relates to changes in the composition of the board of directors and senior oversight bodies. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement detailing the appointment and providing the biography of the new member.
2024-09-12 Polish

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