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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 1,579 across all filing types
Latest filing 2026-06-03 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
Projekty uchwał ZWZ Capital Partners SA zwołanego na dzień 24 czerwca 2026 r. - po zmianie na żądanie Akcjonariusza
AGM Information Classification · 92% confidence The document is a set of draft resolutions (“projekty uchwał”) for a Zwyczajne Walne Zgromadzenie (Ordinary General Meeting) scheduled on June 24, 2026, including agenda items, approval of financial statements, corporate governance votes, statutory changes, and capital actions. This constitutes AGM materials rather than the full annual report or a simple announcement. Therefore, it fits the AGM Information category (materials shared at an Annual General Meeting).
2026-06-03 Polish
Porządek obrad ZWZ Capital Partners SA zwołanego na dzień 24 czerwca 2026 r. - po zmianie na żądanie Akcjonariusza
AGM Information Classification · 92% confidence The document is the agenda (“Porządek obrad”) of the Ordinary General Meeting (AGM) of Capital Partners S.A. on June 24, 2026. It lists items to be discussed and resolutions to be adopted at the AGM. This falls under AGM Information (materials shared during the AGM).
2026-06-03 Polish
Żądanie Akcjonariusza o umieszczenie spraw w porządku obrad ZWZ Capital Partners SA zwołanego na dzień 24 czerwca 2026 r.
Share Issue/Capital Change Classification · 85% confidence The document is a shareholder’s formal request to add a capital increase resolution to the agenda of the Annual General Meeting, including the full draft resolution text on issuing new shares (Series E) and amending the share capital. This pertains directly to a planned share issue/capital change rather than AGM materials, board changes, or financial reporting. Therefore it falls under Share Issue/Capital Change (Code: SHA).
2026-06-03 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 24 czerwca 2026 roku na żądanie Akcjonariusza - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a current report from Capital Partners S.A. notifying shareholders of changes to the agenda of the Ordinary General Meeting (ZWZ) and providing draft resolutions and supporting materials. This falls under “Proxy Solicitation & Information Statement” (PSI) – materials sent to shareholders to inform and request votes for an upcoming meeting, rather than the final voting results or a simple regulatory announcement. The content and attachments relate to agenda items and proposed resolutions for shareholder approval, consistent with a proxy information statement.
2026-06-03 Polish
Raport niezależnego Biegłego rewidenta z oceny sprawozdania o wynagrodzeniach Capital Partners S.A. za 2025 rok
Audit Report / Information Classification · 90% confidence The document is a detailed independent auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) assessing the completeness of the company’s remuneration report for the year 2025. It contains the auditor’s responsibilities, scope, procedures, standards applied, and conclusions. It is not merely an announcement or an officer certification, nor is it the full annual or interim financial report, but a standalone audit/attestation report. This matches the definition of an Audit Report / Information (Code: AR). FY 2025
2026-05-28 Polish
Roczne sprawozdanie Rady Nadzorczej o wynagrodzeniach likwidatora, zarządu i rady nadzorczej Capital Partners S.A. za 2025 rok
Remuneration Information Classification · 89% confidence The document is an annual remuneration report (“Roczne sprawozdanie o wynagrodzeniach”) detailing fixed and variable compensation for the liquidator, management board and supervisory board under Art. 90g of the Polish Public Offering Act. It provides comprehensive tables of remuneration components, changes year-on-year, and policy compliance. This aligns precisely with “Remuneration Information” (Code: DEF 14A), which covers detailed executive and director compensation disclosures.
2026-05-28 Polish

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