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Ibc Polska FP Spolka Akcyjna — Investor Relations & Filings

Ticker · IBC ISIN · PLIBCPL00018 LEI · 25940033LP8BM14HEY88 WAR Wholesale and retail trade
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Filings indexed 424 across all filing types
Latest filing 2023-08-11 Earnings Release
Country PL Poland
Listing WAR IBC

About Ibc Polska FP Spolka Akcyjna

http://www.grupaibc.pl

Ibc Polska FP Spolka Akcyjna, operating as part of Grupa IBC, is a provider of beverage dispensing equipment and related services. Established in 1995, the company's primary focus is on the sale of systems for dispensing beer, carbonated drinks, juices, and wine. Through its subsidiary, IBC Euroserwis, it offers a comprehensive range of technical services, including the maintenance and refurbishment of cooling, freezing, and professional catering equipment. The group provides integrated solutions to clients in the food service, hospitality, and beverage production industries.

Recent filings

Filing Released Lang Actions
Wstępne wyniki finansowe Kino Polska TV S.A. oraz Grupy Kapitałowej Kino Polska TV S.A. za okres 3 i 6 miesięcy zakończony 30 czerwca 2023 r. - Content (PL)
Earnings Release Classification · 1% confidence The document explicitly states that the management ('Zarząd') is providing 'wstępne skonsolidowane wyniki finansowe' (preliminary consolidated financial results) for the 3 and 6 months ended June 30, 2023, comparing them to 2022. It lists key metrics like revenue, operating profit, and net profit for both consolidated and separate entities. Crucially, the final paragraph states that the definitive results will be presented in the 'skonsolidowanym raporcie półrocznym Grupy za I półrocze 2023 r.' (consolidated semi-annual report for the first half of 2023), which is scheduled for publication later. Since this document is a preliminary release of key financial highlights for a period shorter than a year (half-year results), it fits the definition of an Earnings Release (ER). It is not the full Interim Report (IR) itself, but the initial announcement of the results. H1 2023
2023-08-11 Polish
Akcjonariusze posiadający co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 3 sierpnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly lists the shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on August 3, 2023. It details the number of shares, voting rights, and percentage of votes held by two specific individuals (Andrzej Plak and Piotr Flak). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2023-08-03 Polish
Zmiana terminu przekazania raportu okresowego - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (840 characters) and explicitly states that the publication date for the consolidated semi-annual report for the first half of 2023 is being changed. It announces a change in the timing of a report release, rather than being the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The mention of a 'skonsolidowany raport półroczny' (consolidated semi-annual report) confirms the subject matter relates to periodic reporting schedules.
2023-07-27 Polish
Wybór biegłego rewidenta - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, announces a resolution by the Supervisory Board ('Rada Nadzorcza') to appoint BDO as the auditor ('BDO spółka z ograniczoną odpowiedzialnością sp. k.') to conduct the audit ('badania') of the separate and consolidated financial statements for the periods ending December 31, 2023, and December 31, 2024, as well as the review ('przeglądu') of the first half of 2023 and 2024. This is a formal announcement regarding the selection of an external auditor for financial reporting, which falls directly under the scope of Audit Report / Information (AR), as it concerns the process and appointment related to the statutory audit of financial statements.
2023-07-17 Polish
IBC_formularze_pelnomocnictw_NWZ_2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki IBC Polska F&P S.A zwołanym na dzień 3 sierpnia 2023 r." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of IBC Polska F&P S.A. convened for August 3, 2023). This document is a proxy form used by shareholders to appoint a representative for voting at a General Meeting. This directly relates to the process of shareholder voting and meeting procedures. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this form is integral to the voting rights process at a general meeting, even though it is the instrument for granting the vote rather than the final result announcement. However, given the options, 'AGM Information' (AGM-R) covers presentations and materials shared during the AGM, and proxy forms are essential materials for shareholders preparing for the meeting. Since it is a form for voting at a General Meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting), it is most closely associated with the governance and meeting materials. 'PSI' (Proxy Solicitation & Information Statement) is also a strong candidate, as this is a proxy form. Given the specific content is the proxy instruction form itself, PSI is the most precise fit among the options, as it deals with soliciting and providing information related to voting via proxy.
2023-07-07 Polish
IBC_Informacja_o_ilosci_akcji_NWZ_2023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and its title translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES AND THE DIVISION OF SHARES INTO PARTICULAR TYPES OF SHARES ALONG WITH THE INDICATION OF THE NUMBER OF VOTES FROM SHARES OF PARTICULAR TYPES ON THE DAY OF ANNOUNCING THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF IBC POLSKA F&P S.A.'. The content is a table detailing the number of shares and corresponding voting rights, categorized by share series and type (registered preferred, bearer common). This information is directly related to shareholder voting rights and the capital structure immediately preceding a general meeting (Extraordinary General Meeting, EGM). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly details the voting power associated with different share classes for an upcoming meeting, which is a prerequisite for voting declaration or proxy solicitation.
2023-07-07 Polish

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