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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 2023-06-02 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających, co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Capitea S.A., które odbyło się 2 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Emitenta' (Annual General Meeting or AGM) held on June 2, 2023. It then proceeds to list the shareholders who held at least 5% of the votes at that meeting, detailing their vote counts and percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2023-06-02 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZAWIERAJĄCE JEDNOSTKOWE DANE FINANSOWE 1Q2023
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, 2023. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-30 Polish
Projekty Uchwał na Zwyczajne Walne Zgromadzenie Capitea S.A. z siedzibą w Warszawie w dniu 2 czerwca 2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of Capitea S.A. These resolutions cover the approval of the 2022 annual reports (management, financial statements, supervisory board report), profit allocation, remuneration report opinion, and the granting of 'absolutorium' (discharge/vote of confidence) to board members for the 2022 fiscal year. The presence of multiple resolutions specifically detailing the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to the AGM. Since it contains the formal decisions made during the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-05-18 Polish
Uchwała Rady Nadzorczej
AGM Information Classification · 1% confidence The document contains multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Capitea S.A. These resolutions cover the approval of annual reports (management report, financial statements for 2022), the allocation of profit, the approval of the remuneration report, and the granting of 'absolutorium' (discharge/vote of confidence) to board members for the 2022 fiscal year. The content explicitly details the proceedings and outcomes of a shareholder meeting concerning annual corporate governance and financial approvals. This strongly aligns with the definition of Annual General Meeting (AGM) materials, which often include the resolutions passed regarding the annual accounts and management performance. Therefore, the classification is AGM-R.
2023-05-18 Polish
Raport biegłego rewidenta z oceny
Remuneration Information Classification · 1% confidence The document is titled "Raport atestacyjny" (Attestation Report) and specifically mentions being a "Raport niezależnego biegłego rewidenta" (Report of the independent certified auditor) concerning the "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board members) for the year 2022. This directly relates to the disclosure requirements for executive and director compensation, which aligns with the definition of Remuneration Information (DEF 14A). Although it is an audit report *on* the remuneration report, the core subject matter is remuneration disclosure, and the structure strongly suggests a formal audit/attestation related to compensation, fitting the spirit of DEF 14A more closely than a general Audit Report (AR), especially given the specific focus on remuneration disclosure requirements (art. 90g of the Polish Public Offering Act). Since the document *is* the formal attestation/audit of the remuneration report, it is classified as Audit Report / Information (AR) as it is the formal report from the auditor, but given the specific context of remuneration, I will check the definitions again. DEF 14A is for the Remuneration Information itself. AR is for standalone audit reports. Since this is explicitly an auditor's report *on* the remuneration report, AR is the most precise fit for the *type* of document being presented (an audit/attestation report), even though the subject is remuneration. However, looking at the definitions, DEF 14A is for 'Remuneration Information'. If the document *is* the remuneration report, it's DEF 14A. If it's the *audit* of that report, it leans towards AR. Given the explicit focus on the auditor's opinion regarding the remuneration report, AR (Audit Report / Information) is the most accurate classification for the document type itself, which is an attestation/audit report.
2023-05-18 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za rok obrotowy 2022
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok obrotowy 2022" which translates to "Report on the remuneration of the Management Board and Supervisory Board members for the financial year 2022". The table of contents and the body text detail the structure, principles, and amounts of remuneration for the Management Board and Supervisory Board members, referencing specific articles of Polish law regarding public offerings and remuneration policies. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors.
2023-05-18 Polish

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