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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 2024-06-28 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (537 characters) and reports the attendance percentage (34.30% of share capital) and the breakdown of votes held by specific major shareholders (Paweł Bala and Adam Chełchowski) during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting). This content directly relates to the results of voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Capital Partners S.A. w dniu 28 czerwca 2024 r.
AGM Information Classification · 99% confidence The document text is titled "Treść uchwał Zwyczajnego Walnego Zgromadzenia" (Content of Resolutions of the Ordinary General Meeting) for Capital Partners S.A. dated June 28, 2024. It details multiple resolutions (UCHWAŁA NUMER 1 through 10) concerning the election of the chairman, approval of the agenda, approval of financial statements for 2023, coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2023. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 28 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (485 characters) and explicitly states that the content attached are the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 28, 2024. This structure—announcing the results of a shareholder vote—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 (PSI), but the official results of the voting.
2024-06-28 Polish
Raport niezależnego Biegłego rewidenta z oceny sprawozdania o wynagrodzeniach Capital Partners SA za 2023 rok
Audit Report / Information Classification · 98% 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. for the year 2023. The content explicitly discusses the audit/assurance engagement concerning the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This type of report, which is a standalone audit/assurance report on a specific component of corporate disclosure (remuneration), aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or the Remuneration Information document itself (DEF 14A). FY 2023
2024-05-29 Polish
Roczne sprawozdanie Rady Nadzorczej o wynagrodzeniach zarządu i rady nadzorczej Capital Partners S.A. za 2023 roku
Remuneration Information Classification · 98% confidence The document is titled "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ CAPITAL PARTNERS S.A. ZA 2023 ROK" (Annual Report on Remuneration of the Management Board and Supervisory Board of Capital Partners S.A. for 2023). It explicitly references Polish law articles related to remuneration reports (Art. 90g of the Act on Public Offering). The content details fixed and variable compensation for board members and supervisory board members for the year 2023, including comparative data over five years. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *subject matter* is remuneration disclosure.
2024-05-29 Polish
Sprawozdanie z działalności Rady Nadzorczej Capital Partners SA w 2023 roku
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI AKCYJNEJ CAPITAL PARTNERS ZA OKRES 01.01.2023 – 31.12.2023" (Report of the Supervisory Board of Capital Partners S.A. for the period 01.01.2023 – 31.12.2023). It details the composition and activities of the Supervisory Board and its Audit Committee during the 2023 fiscal year, including their assessment of the Management Board's report and financial statements for 2023. This content strongly aligns with the function of a corporate governance or oversight report, specifically one issued by the Supervisory Board. While it touches upon governance (CGR) and remuneration (DEF 14A) aspects indirectly, its primary function is reporting on the board's oversight activities for the year. In the context of Polish corporate reporting, a Supervisory Board Report often serves as a key governance document. Given the options, this document is a comprehensive report detailing governance structure, oversight, and evaluation of management/financials, which is closely related to Governance Information (CGR). However, since it is a formal report from the Supervisory Board covering its entire oversight function for the year, it is best classified as a Governance Information report, or potentially an Audit Report/Information (AR) if it were focused solely on the audit, but it is broader. Since it is a detailed report covering the board's activities and assessment of the annual reports, it fits best under Governance Information (CGR) or potentially a specialized Audit Report (AR) if the focus was strictly on the audit process, but the scope is wider. Given the detailed review of the board's structure, meetings, and assessment of the management's performance and financial statements, CGR is the most appropriate fit for a detailed governance review document.
2024-05-29 Polish

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