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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 2022-06-21 Remuneration 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
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 "Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board members) for the year 2021. This document details the auditor's procedures to verify compliance with Polish public offering laws regarding remuneration disclosure. This clearly falls under the scope of an Audit Report/Information (AR), as it is a standalone report detailing the results of an assurance service (attestation) on specific financial/governance disclosures, rather than the full Annual Report (10-K) or the Remuneration Report itself (which would be DEF 14A, but this is the *audit* of that report).
2022-06-21 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za rok obrotowy 2021
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok obrotowy 2021" which translates to "Report on the remuneration of the Management Board and Supervisory Board members for the financial year 2021". This content directly addresses executive and board compensation details, which corresponds precisely to the definition of Remuneration Information (DEF 14A). Although the document is comprehensive (32,368 characters), its subject matter is highly specific to compensation disclosure, making DEF 14A the most accurate classification over general financial reports (10-K, IR) or governance reports (CGR). The structure, detailing fixed, variable, and non-cash benefits for management and supervisory board members, confirms this classification.
2022-06-21 Polish
Sprawozdanie z działalności Rady Nadzorczej Spółki za rok obrotowy 2021
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CAPITEA S.A. [...] ZE SPRAWOWANIA NADZORU NAD DZIAŁALNOŚCIĄ SPÓŁKI ORAZ Z WYNIKÓW OCENY JEDNOSTKOWEGO ORAZ SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO I SPRAWOZDANIA Z DZIAŁALNOŚCI SPÓŁKI ZA OKRES OD 01.01.2021 R. DO 31.12.2021 R." (Report on the activities of the Supervisory Board of Capitea S.A. [...] regarding the supervision of the Company's activities and the results of the assessment of the individual and consolidated financial statements and the company's activity report for the period from 01.01.2021 to 31.12.2021). This document details the composition, activities, committee work, self-assessment, and evaluation of the Management Board's performance by the Supervisory Board for the fiscal year 2021. This content strongly aligns with the description of a Governance Information report, specifically focusing on the oversight and governance structure, which corresponds to the 'Governance Information' category (CGR). While it mentions the assessment of financial statements, the primary focus is the Supervisory Board's oversight role, not the financial statements themselves (10-K or IR) or a general audit report (AR). It is not a management discussion (MDA) or an earnings release (ER).
2022-06-21 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie zwołane na dzień 29 czerwca 2022 r - Content (PL)
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from Capitea S.A. referencing a previous announcement about convening an Annual General Meeting (ZWZ). The text explicitly states that the management board ('Zarząd') is attaching two documents for consideration at the ZWZ: 1) The Supervisory Board's report on activities for 2021, and 2) The report on remuneration for management and supervisory board members for 2021. Since the document itself is an announcement stating that specific reports are attached for a shareholder meeting, it fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Given that it specifically announces the publication/attachment of reports related to the AGM agenda, RPA is a strong candidate. However, since the content details specific reports (Remuneration Report and Supervisory Board Report) that are integral to the AGM process, and the document is short (1014 chars), it is primarily an announcement of attached materials. If the attached materials were the primary focus, it would be classified differently, but this text is the announcement itself. Since the content relates heavily to the AGM and remuneration reports, and it is an announcement of publication, RPA is the most fitting category based on the 'MENU VS MEAL' rule for short announcement texts.
2022-06-21 Polish
zadanie_akcjonariusza_DNLD_projekt_uchwal.pdf
AGM Information Classification · 1% confidence The document is a formal request from a shareholder (DNLD Holdings S.à r.l.) to change the agenda of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2022. The requested agenda change specifically concerns 'changes in the Supervisory Board' and includes a draft resolution for this purpose. This type of communication, which directly relates to the proceedings and agenda of a general meeting, falls under the scope of AGM-related materials. Since it is a request to modify the agenda rather than the final results or the presentation materials themselves, AGM-R (AGM Information) is the most appropriate classification, as it pertains directly to the meeting's structure and content.
2022-06-09 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 29 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a current report (raport bieżący) from the Management Board of Capitea S.A. It announces that a shareholder requested specific items be added to the agenda of the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 29, 2022. The text then publishes the new, revised agenda for the ZWZ, which includes reviewing and approving annual reports for 2021, voting on resolutions, and discussing changes to the Supervisory Board. Since the document's primary function is to announce the agenda and related materials for a General Meeting, it directly relates to the proceedings of that meeting. The most appropriate classification is AGM-R (AGM Information), as the ZWZ is a form of general meeting.
2022-06-09 Polish

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