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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 2022-05-10 Declaration of Voting R…
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
Treść podjętych uchwał ZWZ IFIRMA SA w dniu 10 maja 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść podjętych uchwał') passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 10, 2022. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is the official reporting of the results of the AGM voting process.
2022-05-10 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZ IFIRMA SA w dniu 10 maja 2022 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Raport bieżący nr 8/2022 z 10.05.2022' (Current Report No. 8/2022 from 10.05.2022) and details the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (ZWZ) held on May 10, 2022. This content specifically relates to the results of voting rights or the structure of major shareholders present at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Director's Dealing report (DIRS). Given the context of reporting voting rights distribution at a General Meeting, DVA is the most precise fit.
2022-05-10 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZ IFIRMA SA w dniu 10 maja 2022 roku - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (236 characters) and states that the Management Board ('Zarząd') is attaching/providing a list ('wykaz akcjonariuszy') of shareholders holding at least 5% of the votes from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 10, 2022. This content—the results of voting rights or shareholder composition following a meeting—is most closely aligned with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core content is the voting/shareholder structure result, not the AGM presentation itself (AGM-R) or a general proxy solicitation (PSI). Given the nature of reporting voting power post-meeting, DVA is the best fit.
2022-05-10 Polish
Informacja o liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów z tych akcji w dniu 11 kwietnia 2022 roku, tj. w dniu ogłoszenia zwołania Zwyczajnego Walnego Zgromadzenia..." (Information on the total number of shares in the Company and the number of votes from those shares as of April 11, 2022, i.e., on the day of announcing the convening of the Annual General Meeting...). It details the breakdown of share classes (Series A preferred, Series A common, Series B common, Series C common) and the total number of votes associated with them, specifically in relation to an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the structure of voting rights and share capital immediately preceding or during a shareholder meeting. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting rights structure for the upcoming AGM, even though it's not the *results* of the vote, but the foundational information for it. Given the context of the AGM announcement and the detailed share/vote structure, DVA is the most precise fit over general AGM-R or SHA.
2022-04-11 Polish
Formularz pełnomocnictw
AGM Information Classification · 99% confidence The document is titled "Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika Zwyczajne Walne Zgromadzenie IFIRMA Spółka Akcyjna zwołane na dzień 10 maja 2022 roku" (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of IFIRMA Joint Stock Company convened for May 10, 2022). It contains sections for designating a shareholder and a proxy, and lists specific resolutions (Uchwała Nr 1 through Uchwała Nr 8) to be voted upon at the General Meeting, including approval of management reports and granting discharge (absolutorium) to management. This document is a proxy form used to facilitate voting at an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R), as it is material directly related to the AGM proceedings.
2022-04-11 Polish
Raport niezależnego biegłego rewidenta
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report). It explicitly details the scope of work performed by an independent auditor (biegły rewident) on the company's remuneration report for the year 2021, referencing specific Polish legal articles (art. 90g of the Public Offering Act). This document is a formal audit/assurance report concerning a specific regulatory disclosure (remuneration report), not the remuneration report itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR) covering full financial statements. The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report resulting from an assurance service related to specific company disclosures, although the primary focus is remuneration disclosure assurance rather than a full financial audit. However, given the specific nature of the content (assurance on a remuneration report), and the existence of 'Remuneration Information (Code: DEF 14A)' which usually refers to the report itself, this assurance report is best categorized as a specialized Audit/Assurance Report. Since AR covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this specialized assurance report fits best under AR. FY 2021
2022-04-11 Polish

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