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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 2023-11-27 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
Uchwały NWZ
AGM Information Classification · 1% confidence The document text is titled 'Uchwały podjęte przez Walne Zgromadzeniu Capitea S.A. w dniu 27 listopada 2023 r.' which translates to 'Resolutions adopted by the General Meeting of Capitea S.A. on November 27, 2023.' The content details specific resolutions (Uchwała nr 1, 2, 3, 4) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), including the election of a Chairman, adoption of the agenda, and appointments to the Supervisory Board, along with detailed voting results. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it documents the resolutions passed at a general meeting.
2023-11-27 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Capitea S.A., które odbyło się w dniu 27 listopada 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of Capitea S.A. is attaching the content of the resolutions ('treść uchwał') adopted at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on November 27, 2023. It also includes details on voting results (votes 'for', 'against', 'abstain'). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an announcement accompanying the results, fitting the DVA definition perfectly.
2023-11-27 Polish
Uchwała 229/22023
Capital/Financing Update Classification · 1% confidence The document is titled "Uchwała Zarządu nr 229/2023 Spółki Capitea S.A." (Resolution of the Management Board No. 229/2023 of Capitea S.A.) dated November 13, 2023. The content explicitly details a decision by the Management Board to change the terms and conditions of previously issued bonds ("zmiany warunków emisji obligacji serii 4/2016"). It includes the full text of the resolution and the resulting consolidated terms and conditions for the bonds, which is a formal corporate action regarding financing/capital structure. This action directly relates to changes in the company's debt instruments and capital structure. Based on the definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is a formal decision regarding financing/capital structure, making "Capital/Financing Update" (CAP) the most appropriate classification, as it modifies the terms of existing debt instruments (obligations). - It is not a general regulatory announcement (RNS) because it is a specific, substantive corporate resolution about bond terms, not just a notice of publication.
2023-11-14 Polish
Zawarcie umowy przeniesienia ewidencji obligacji Capitea S.A. i związana z tym zmiana warunków emisji obligacji, których ewidencję prowadził mBank S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, discusses a change in the entity responsible for maintaining the register (ewidencja) of the company's bonds (obligacji) from mBank S.A. to Q Securities S.A. This required an amendment to the Bond Issuance Terms (Warunki Emisji Obligacji) via resolution no. 229/2023. This action directly relates to the company's financing instruments and capital structure, specifically concerning the management and registration of its outstanding debt securities (bonds). This fits best under 'Capital/Financing Update' (CAP), as it details a structural change related to the existing debt financing.
2023-11-14 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Capitea S.A.
AGM Information Classification · 1% confidence The document text consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Capitea S.A. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions, specifically the appointment of new members to the Supervisory Board ("Rada Nadzorcza"). Documents detailing the proceedings, resolutions, and outcomes of a General Meeting, especially when they involve voting on board appointments, fall under the category of AGM Information. Although it is an Extraordinary General Meeting (EGM), the content directly relates to the meeting's activities and resolutions, matching the definition for AGM-R (AGM Information).
2023-11-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Capitea S.A. na dzień 27.11.2023 r.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement on Convening an Extraordinary General Meeting) for CAPITEA S.A. It details the date (November 27, 2023), time, location, and the proposed agenda (Porządek Obrad), which includes voting on appointing members to the Supervisory Board. It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and procedures for proxy voting and registration. This content directly corresponds to the announcement and materials related to a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it is the official notice convening the meeting and detailing participation rules.
2023-11-01 Polish

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