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Fast Finance S.A. — Investor Relations & Filings

Ticker · FFI ISIN · PLFSTFC00012 LEI · 2594000PT4619ANETD77 WAR Financial and insurance activities
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Filings indexed 1,164 across all filing types
Latest filing 2025-06-18 AGM Information
Country PL Poland
Listing WAR FFI

About Fast Finance S.A.

https://fastfinance.pl/

Fast Finance S.A. is a company operating in the receivables market. Its core business involves purchasing and managing portfolios of mass consumer debt. The company acquires these debt portfolios from regulated market participants, such as banks and telecommunication companies. Subsequently, it engages in the recovery and collection of these receivables from individual debtors. Fast Finance S.A. also provides debt capital solutions to its customers.

Recent filings

Filing Released Lang Actions
INFORMACJE O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI W DNIU OGŁOSZENIA
AGM Information Classification · 98% confidence The document text is titled 'NADZWYCZAJNE WALNE ZGROMADZENIE FAST FINANCE SA Z SIEDZIBĄ WE WROCŁAWIU ZWOŁANE NA 17 LIPCA 2025 R.' which translates to 'EXTRAORDINARY GENERAL MEETING of FAST FINANCE SA seated in Wrocław convened for July 17, 2025.' It then provides information regarding the total number of shares and votes as of the announcement date for this meeting. This content directly relates to the preparation and announcement of a General Meeting, specifically detailing the voting structure and share count relevant to that meeting. This aligns best with the 'AGM Information' category (AGM-R), as 'Extraordinary General Meeting' (EGM) materials are closely related to AGM materials, often involving similar procedural announcements or supporting documentation.
2025-06-18 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM). The content covers procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board (Rada Nadzorcza), and changes to the remuneration structure for board members. This structure—a series of formal resolutions adopted at a shareholder meeting—is the defining characteristic of documentation related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this document details the formal decisions taken at such a meeting, AGM-R is the most appropriate classification, even though it is an EGM (Nadzwyczajne Walne Zgromadzenie) rather than an AGM (Zwyczajne Walne Zgromadzenie). It is the material *from* the meeting, not an announcement *of* the meeting or a proxy statement.
2025-06-18 Polish
OGŁOSZENIE O NADZWYCZAJNYM WALNYM ZGROMADZENIU
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI FAST FINANCE SA Z SIEDZIBĄ WE WROCŁAWIU" (Announcement of the Extraordinary General Meeting of Fast Finance SA based in Wrocław). It details the date, time, location, and specific agenda items (Porządek obrad) for this meeting, including resolutions regarding the Supervisory Board and remuneration. It also extensively covers shareholder rights related to participation, voting, submitting proposals, and appointing proxies, all characteristic elements of a notice convening a general meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of meeting materials). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA).
2025-06-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki Fast Finance S.A - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd Spółki') of Fast Finance SA, stating the convocation of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on July 17, 2025. It cites Polish Commercial Companies Code ('KSH') articles related to convening general meetings. Crucially, it mentions that the content of the announcement and draft resolutions ('projekty uchwał') are attached as appendices to the current report ('raport bieżący'). Since this document is an announcement about convening a shareholder meeting and its associated materials, and given its short length (967 chars), it strongly suggests a notification related to a shareholder meeting, rather than the full AGM presentation (AGM-R) or the proxy materials themselves (PSI). The closest fit among the provided codes for an announcement regarding a general meeting's convocation and agenda is related to shareholder meetings. While 'AGM-R' is for presentations, this is the notice itself. In many regulatory contexts, the notice of a general meeting (especially an Extraordinary one) is often classified under general regulatory announcements or specific meeting notices. Given the options, and recognizing this is the official notice for a shareholder meeting, it aligns best with the scope of shareholder meeting documentation. However, since it is the *notice* of the meeting, and not the voting results (DVA) or the proxy materials (PSI), it falls under the general category of regulatory announcements or potentially related to the AGM process. Since it is a formal notice of a General Meeting, and not a standard 10-K or ER, and it is not the voting result (DVA) or the proxy material (PSI), it is best classified as a Regulatory Filing (RNS) as a general announcement concerning a corporate event, or potentially related to AGM-R if interpreted broadly as AGM material notice. Given the specific nature of convening a General Meeting, and lacking a specific 'EGM Notice' code, RNS is the safest fallback for a formal regulatory announcement not covered elsewhere. However, if we consider the context of shareholder meetings, it is a precursor to the AGM/EGM. Since it is a formal notice of a General Meeting, and not the voting results (DVA) or the proxy materials (PSI), RNS is the most appropriate fallback for a formal regulatory announcement not covered elsewhere.
2025-06-18 Polish
Odwołanie prokury - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (352 characters) and announces a specific internal corporate action: the revocation of a power of attorney (prokura) granted to Mr. Dariusz Wielgosz, effective June 12, 2025. This relates to a change in the company's authorized representatives or management structure. This fits best under Board/Management Information (MANG), as it concerns the authority granted to an executive/representative, or potentially a general Regulatory Filing (RNS) if no other category fits perfectly. Since it details a change in executive authority/representation, MANG is the most specific fit among the provided options, as it is a form of management/governance update, even if not a director change.
2025-06-12 Polish
Ocena Rady Nadzorczej dotycząca rekomendacji Zarządu w sprawie pokrycia straty za 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (295 characters) and appears to be an official announcement from the Management Board (Zarząd) of DR.FINANCE S.A. regarding the Supervisory Board's (Rada Nadzorcza) approval of a recommendation to cover the net loss for 2024 using future profits. This content relates to internal financial management, loss coverage, and board decisions, but it is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a specific announcement concerning internal financial status and management/board action. Given the options, this type of specific, non-standard regulatory update or internal management decision announcement that doesn't fit the primary categories (like MANG, ER, or AR) is best categorized as a general Regulatory Filing (RNS) or potentially related to Management Reports (MDA) if it were more detailed. Since it is a brief, specific announcement of a management/board decision regarding financial status, RNS serves as the most appropriate general regulatory announcement fallback.
2025-06-09 Polish

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