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Ifirma S.A. — Investor Relations & Filings

Ticker · IFI ISIN · PLPWRMD00011 LEI · 2594005H9SS14VUQS229 WAR Professional, scientific and technical activities
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Filings indexed 486 across all filing types
Latest filing 2023-04-14 Remuneration Information
Country PL Poland
Listing WAR IFI

About Ifirma S.A.

https://www.ifirma.pl/

Ifirma S.A. is a provider of online accounting services and business management software delivered through its web and mobile applications. The company offers a dual-model approach to accounting: a full-service online accounting office with dedicated accountants and a self-service platform for users to manage their own bookkeeping. Its integrated software suite includes tools for invoicing, tax settlements (PIT, CIT, VAT), and social security (ZUS) declarations. A key feature is the e-commerce integrator, which automates order management and accounting by connecting with numerous sales platforms, marketplaces, and couriers. The platform also provides solutions for HR, payroll, and specialized tools for entrepreneurs with unregistered business activities, targeting a broad market from sole proprietors to limited liability companies.

Recent filings

Filing Released Lang Actions
Sprawozdanie o wynagrodzeniach za rok 2022
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2022 rok" (Report on the remuneration of Management Board and Supervisory Board Members for the year 2022). The content details the structure, components, and amounts of compensation paid to board members, referencing specific Polish legal articles (art. 90g, art. 90e of the Act on Public Offering) and explicitly calling itself a "coroczne sprawozdanie o wynagrodzeniach" (annual remuneration report). This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific content focus on remuneration aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish context might use a different local code, based strictly on the provided definitions, 'DEF 14A' is the closest match for a detailed remuneration report.
2023-04-14 Polish
sprawozdanie z działalności RN za rok 2022
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ZA OKRES 01.01.2022 – 31.12.2022" (Supervisory Board Report for the period 01.01.2022 – 31.12.2022). It details the activities of the Supervisory Board, including its assessment of the Financial Statements, the Management Board's report, and proposals regarding profit distribution for the full fiscal year 2022. This structure—a comprehensive report from a supervisory body covering the entire preceding fiscal year and reviewing financial results—is characteristic of an Annual Report component or a specific statutory report related to the annual review process. Given the options, while it is a report from the Supervisory Board, its content is intrinsically linked to the annual financial review process, which is covered by the Annual Report (10-K) or a general Audit/Review Report (AR). Since it is a detailed report covering the entire year's oversight and review of the annual financials and management, it aligns most closely with the scope covered by comprehensive annual reporting documents. However, the specific focus on the Supervisory Board's activities and assessment, rather than the full operational and financial details of the company (which would be in a 10-K), suggests it is a statutory report related to the annual audit/review. In many jurisdictions, this type of detailed supervisory board report is often filed alongside or as part of the annual filing package. Given the options, 'Audit Report / Information' (AR) is the best fit as it covers reports detailing results of internal/regulatory stress tests and applied accounting principles, which this report heavily references (reviewing the Financial Statement and the Auditor's Report). It is a statutory report reviewing the annual results, not the primary 10-K itself, nor is it a simple announcement (RPA). FY 2022
2023-04-14 Polish
treść projektów uchwał
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 IFIRMA Spółka Akcyjna on May 10, 2023. These resolutions cover the approval of the agenda, approval of management and financial reports for the 2022 fiscal year, granting of discharge (absolutorium) to board members, and the resolution on profit distribution. This content is the direct output and record of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-14 Polish
zwołanie
AGM Information Classification · 99% confidence The document is a formal notice in Polish, issued by the Management Board ('Zarząd') of IFIRMA Spółka Akcyjna, calling for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) scheduled for May 10, 2023. It details the agenda ('porządek obrad'), which includes reviewing annual reports for 2022, approving financial statements, and voting on management discharge ('absolutorium'). It also outlines procedures for shareholder participation, proxy voting, and submitting proposals. This content directly corresponds to the announcement and materials related to a General Meeting, specifically detailing the procedures and agenda for voting, which aligns perfectly with the 'AGM Information' category.
2023-04-14 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd IFIRMA Spółka Akcyjna... zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy na dzień 10 maja 2022 roku). This translates to the Board of Directors calling an Annual General Meeting (AGM) for May 10, 2022. The text explicitly mentions the convening of the 'ZWZ' (Zwyczajne Walne Zgromadzenie - Ordinary General Meeting) and refers to attached draft resolutions. Since this is the official notice calling the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or the announcement leading up to it. Given the options, AGM-R is the most appropriate fit for an official notice convening an AGM.
2023-04-14 Polish
spakowane podpisy zarządu
Director's Dealing Classification · 19% confidence
2023-03-24 Polish

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