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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 2023-05-04 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
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Capitea S.A. These resolutions cover the approval of annual reports (management, financial statements, supervisory board report), appropriation of profit, remuneration report opinion, and granting of discharge ('absolutorium') to board members for the 2022 fiscal year. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). Although it contains elements related to financial reports (like approving the 2022 financial statements), the document itself is the record of the meeting's decisions, making 'AGM Information' the most appropriate classification.
2023-05-04 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement on Convening the Annual General Meeting) for CAPITEA S.A. It explicitly details the date (June 2, 2023), time, location, and the proposed agenda (Porządek Obrad) for the General Meeting, including items related to approving the 2022 financial reports and remuneration statements. This content directly relates to the formal process of calling and organizing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Capitea S.A. na dzień 2 czerwca 2023 r. na godzinę 11:30 oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Capitea Spółka Akcyjna to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for June 2, 2023. The text explicitly lists the proposed agenda items, which include reviewing and approving financial statements for the year 2022, approving the management report, and voting on resolutions regarding profit allocation and director remuneration. This content directly relates to the preparation for and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2522 chars) and serves as the official announcement/notice for the meeting.
2023-05-04 Polish
Zmiana terminów publikacji jednostkowego raportu rocznego Capitea S.A. za rok obrotowy 2022 oraz skonsolidowanego raportu rocznego Grupy Kapitałowej Capitea za rok obrotowy 2022 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (811 characters) and explicitly states that the company is informing about a *change in the publication date* for its annual reports (jednostkowego raportu rocznego and skonsolidowanego raportu rocznego) for the year 2022. It announces the *new date* for the release of these reports. This structure—announcing the timing or delay of a report's release rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). The reference to 'raportu bieżącego' (current report) and the legal basis confirms it is a regulatory announcement about a future filing.
2023-04-27 Polish
Wpis do rejestru zastawów - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and discusses the registration of a pledge (zastaw rejestrowy) on company assets (investment certificates) to secure monetary claims related to a settlement agreement (Układ). This action involves changes to the company's financial structure and obligations, specifically related to debt security and collateral. This type of filing, concerning the establishment of security interests or significant financial arrangements, best fits the 'Capital/Financing Update' category, as it directly relates to securing liabilities. It is not an AGM, 10-K, AR, ER, or IR. It is too specific for a general RNS. It is not a management change (MANG), director dealing (DIRS), or dividend notice (DIV). The closest fit among the specific codes is CAP (Capital/Financing Update), as establishing a pledge is a financing/security activity.
2023-04-21 Polish
Wpis do rejestru zastawów - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by the Management Board ("Zarząd") of Capitea S.A. regarding the registration of a pledge (zastaw rejestrowy) on the company's assets (investment certificates) in favor of DJM Trust sp. z o.o. This action is taken to secure monetary claims related to a settlement agreement ("Układ"). This type of filing concerns the legal status and security interests over company assets, which falls under financing, capital structure changes, or significant legal/security arrangements. It is not a standard financial report (10-K, IR, ER), a management change (MANG), or a director's trade (DIRS). Since it details the establishment of a security interest (pledge) over assets to secure debt/claims, it is most closely aligned with 'Capital/Financing Update' (CAP) as it directly impacts the company's financial structure and liabilities, or potentially 'Regulatory Filings' (RNS) if no better fit exists. Given the specific nature of establishing a pledge to secure claims under a settlement, 'CAP' is the most appropriate fit among the specific categories, as it relates to financing arrangements and collateral.
2023-04-19 Polish

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