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Forposta Spolka Akcyjna — Investor Relations & Filings

Ticker · FPO ISIN · PLFRPST00019 LEI · 259400SS1D8WDA2BIQ40 WAR Transportation and storage
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Filings indexed 87 across all filing types
Latest filing 2023-06-01 Proxy Solicitation & In…
Country PL Poland
Listing WAR FPO

About Forposta Spolka Akcyjna

http://FORPOSTA.COM.PL/

Forposta Spółka Akcyjna is a company that has operated in the postal, courier, and logistics market. Its core activities are focused on providing these services primarily to business customers.

Recent filings

Filing Released Lang Actions
Formularz_do_glosowania__Forposta_S.A..pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI FORPOSTA S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF FORPOSTA S.A.". This form is explicitly designed for shareholders to appoint a proxy and provide voting instructions for a General Meeting. This directly relates to the materials used to solicit shareholder votes and provide necessary information for voting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2023-06-01 Polish
Projekty_uchwal_Forposta_S.A..pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FORPOSTA Spółka Akcyjna on June 28, 2023. These resolutions cover topics typically addressed at an AGM, such as electing a chairman, approving the agenda, approving the 2022 financial statements and management report, approving the distribution of profit/covering losses, granting discharge (absolutorium) to management and supervisory board members for 2022, and making amendments to the company's Articles of Association (Statute). This content directly relates to the proceedings and decisions made during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-01 Polish
Ogloszenie_o_zwolaniu__WZ_FORPOSTA_S.A..pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA FORPOSTA S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF FORPOSTA S.A.". It explicitly details the date, time, location, and the detailed agenda (PORZĄDEK OBRAD) for the General Meeting, including items like approving the 2022 financial statements and voting on board members. It also outlines shareholder rights regarding participation, voting, submitting proposals, and accessing documentation. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2023 r. wraz z projektem uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (443 characters) and explicitly states that the Management Board of FORPOSTA S.A. is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 28, 2023. Crucially, it mentions that the full content of the announcement, draft resolutions, proxy forms, and voting information are 'attached' ('W załączeniu'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the main material is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the AGM material itself (AGM-R). Since this is a formal announcement about convening a meeting and attaching the necessary documents, RPA is the most appropriate classification for the announcement itself.
2023-06-01 Polish
Zawiadomienie w trybie Art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is in Polish and details a transaction involving the purchase of 250,000 shares (Series A), resulting in a new total holding of 746,000 shares, which constitutes 51.2% of the share capital. It explicitly references Article 69, paragraph 1 and 4 of the Polish Public Offering Act ('Ustawa o ofercie publicznej'). This structure—reporting a change in ownership percentage crossing a threshold (from 34% to 51.2%)—is characteristic of a Major Shareholding Notification. In the provided schema, the closest match for reporting changes in significant share ownership levels crossing thresholds is 'Major Shareholding Notification' (MRQ). The document is a direct report of the transaction, not an announcement of a report.
2023-05-31 Polish
Zawiadomienia w trybie art. 69 Ustawy o ofercie. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is very short (269 characters) and reports a specific event: the receipt of a notification regarding the acquisition of a significant block of shares (496,000 shares, constituting 34% of the share capital) by an individual, referencing Article 69 of the Polish Public Offering Act ('art. 69 Ustawy o ofercie'). This action directly relates to changes in significant share ownership thresholds. According to the definitions, 'Major Shareholding Notification' (MRQ) covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. This is a direct match.
2023-05-20 Polish

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