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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 2023-02-03 Legal Proceedings Report
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
Publikacja opóźnionej informacji poufnej. Złożenie pozwu przeciwko Open Finance Wierzytelności Detalicznych NSFIZ z/s w Warszawie - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is written in Polish and discusses the filing of a lawsuit (pozew o zapłatę) by Capitea S.A. against another entity for a significant amount (84,998,585.00 PLN). It explicitly mentions the lifting of a delay in disclosing confidential information (informacji poufnej) as per EU Market Abuse Regulation (MAR) Article 17(4). This content relates to a significant legal matter involving the company. Among the provided definitions, 'Legal Proceedings Report' (LTR) best fits the description of reporting on significant lawsuits or regulatory actions. The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory announcement (RNS), but a specific disclosure about litigation.
2023-02-03 Polish
Zmiany w składzie Rady Nadzorczej Capitea S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') of Capitea S.A. is informing about changes in the Supervisory Board ('zmianach w Radzie Nadzorczej'). It details the resignation of one member and the appointment of two new members, including their qualifications and compliance statements. This content directly corresponds to the definition of Board/Management Information.
2023-01-30 Polish
2026.01.26_Protokol_NWZA_Capitea_Zredagowany.pdf
AGM Information Classification · 1% confidence The document is a formal notarial record ("PROTOKÓŁ") detailing the proceedings of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of CAPITEA SPÓŁKA AKCYJNA held on January 26, 2023. It records the election of a chairman, the adoption of the agenda, and the passing of resolutions concerning maximizing the repayment of arrangement claims and changes to the Supervisory Board. Since the document is the official record of the meeting itself, including resolutions passed, it aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2023-01-27 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Capitea S.A. z dnia 26 stycznia 2023 r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (406 characters) and explicitly states that the management ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 26, 2023. It also includes details about voting results (votes 'for', 'against', 'abstain'). This content—the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2023-01-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Capitea S.A., które odbyło się w dniu 26 stycznia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (769 characters) and explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Emitenta' or NWZ) held on January 26, 2023, along with their respective vote counts and percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-01-27 Polish
Harmonogram przekazywania raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is publishing the 'harmonogram przekazywania raportów okresowych w 2023 roku' (schedule for submitting periodic reports in 2023). It lists future dates for the annual report (roczny), quarterly reports (kwartalny), and semi-annual reports (półroczny). This document is an announcement about the timing of future report publications, not the reports themselves. According to Rule #2, when a document announces the publication of reports, it should be classified as a Report Publication Announcement (RPA).
2023-01-20 Polish

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