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Capitea S.A. — Investor Relations & Filings

Ticker · GBK ISIN · PLGTBCK00297 LEI · 25940003WORCIZ1P1D63 WAR Financial and insurance activities
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Filings indexed 473 across all filing types
Latest filing 2024-05-31 AGM Information
Country PL Poland
Listing WAR GBK

About Capitea S.A.

https://www.capitea.pl/

Capitea S.A. is an accounts receivable management company that provides financial services. The company's core activities focus on debt collection, which includes the purchasing, handling, and recovery of debt portfolios. It manages both its own purchased receivables and provides contracted debt collection services for third parties.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement on Convening the Annual General Meeting). It explicitly details the date (June 27, 2024), time, location, and the full agenda (porządek obrad) for the General Meeting (ZWZ). The agenda includes reviewing and approving annual reports for 2023, discussing profit distribution, remuneration reports, and voting on management discharge (absolutorium). This content is characteristic of the official notice required before an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material for convening it. It is not a DEF 14A (Remuneration Information) or a 10-K (Annual Report) itself, but the notice calling the meeting where these items are discussed/voted upon.
2024-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Capitea S.A. na dzień 27 czerwca 2024 r. na godzinę 10:00 oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice from the Management Board ('Zarząd') of Capitea S.A. announcing the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for June 27, 2024. The text details the proposed agenda, which includes reviewing and approving annual reports for the year ending December 31, 2023, discussing profit distribution, remuneration reports, and voting on absolutorium for management and supervisory board members. This content directly corresponds to the materials prepared for and announced prior to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it announces the meeting, the content provided is the core announcement/agenda, which is central to AGM materials.
2024-05-31 Polish
zal01_Skonsolidowane_sprawozdanie_finansowe_Capitea_SA_zawierajace_jednostkowe_dane_finansowe_za_1_kwartal_2024.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statements) for the 3-month period ending March 31, 2024. It contains detailed financial tables, notes, and management explanations, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-27 Polish
Zmiana terminu publikacji raportu za I kwartał 2024 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of Capitea S.A. is informing about a change in the publication date for the periodic report for Q1 2024. It compares the original date (May 28, 2024) with the new date (May 27, 2024). This is a direct announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), an announcement regarding the timing or publication of a report falls under Report Publication Announcement (RPA). The document length (702 chars) is very short, supporting this classification.
2024-05-22 Polish
zal01_DNLD_Zawiadomienie_z_art._69_ustawy_o_ofercie-20240513.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) from DNLD HOLDINGS S.A R.L. to Capitea S.A. It explicitly references Polish law ('Ustawa o ofercie') regarding changes in shareholding ('zmianę udziału'). It details the number of shares held before and after a sale event occurring between 05/04/2024 and 13/05/2024, resulting in the notifying party holding 26.4% of the capital. This structure—reporting a change in ownership percentage crossing a threshold—is characteristic of a Major Shareholding Notification. In the provided schema, the closest match for notifications regarding changes in significant share ownership levels (crossing thresholds) is 'MRQ' (Major Shareholding Notification).
2024-05-14 Polish
Zawiadomienie na podstawie art. 69 ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (596 characters) and explicitly states that the full content of a notification regarding a change in the total number of votes at the General Meeting (Walne Zgromadzenie Spółki) is attached as an appendix ('Pełna treść zawiadomienia stanowi załącznik do niniejszego raportu'). This structure—a brief announcement pointing to an attached document detailing a significant ownership change—strongly suggests a notification of a major shareholder change. The reference to 'art. 69 ust. 1 pkt 2) i ust. 2 Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...' confirms this is a regulatory disclosure about shareholding thresholds. This aligns best with the Major Shareholding Notification (MRQ) definition, which covers changes in significant share ownership levels crossing thresholds. Although it is an announcement, MRQ is a specific type of regulatory disclosure, unlike the general RPA/RNS fallback.
2024-05-14 Polish

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