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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 2019-05-24 Notice of Dividend Amou…
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
Zaliczka na poczet dywidendy ~ Q1 2019 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of IFIRMA SA regarding a resolution to pay an advance on dividends (zaliczki na poczet dywidendy) for the first quarter of 2019. It specifies the amount per share (0.04 PLN), the record date (21.06.2019), the payment date (28.06.2019), and cites relevant Polish Commercial Companies Code (KSH) articles concerning dividend payments. This content directly corresponds to the definition of a Notice of Dividend Amount.
2019-05-24 Polish
Raport kwartalny
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY' (Quarterly Report) for IFIRMA SA, covering the period 01.01.2019 – 31.03.2019. It contains detailed financial statements, management discussion, and operational data for the first quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-17 Polish
RB_05_2019_ZWZ_tresc_uchwal_zal.pdf
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of IFIRMA Spółka Akcyjna on April 25, 2019. These resolutions cover the election of the meeting chairman, adoption of the agenda, approval of the Management Board's report, approval of the Financial Statement for the year ending December 31, 2018, approval of the Supervisory Board's report, granting discharge (absolutorium) to board members, changing the Supervisory Board regulations, and deciding on the profit distribution for 2018. This content is the core documentation of an Annual General Meeting (AGM) and its decisions. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-25 Polish
Treść uchwał ZWZ IFIRMA SA w dniu 25 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (552 characters) and explicitly states that the Management Board ('Zarząd') is 'attaching to public notice the content of the resolutions adopted by the Ordinary General Meeting' ('przekazuje w załączeniu do publicznej wiadomości treść podjętych uchwał przez Zwyczajne Walne Zgromadzenie'). This indicates the document is an announcement about the results of a shareholder vote (AGM resolutions), rather than the full minutes or the presentation itself. The key phrases are 'treść podjętych uchwał' (content of adopted resolutions) and the reference to the AGM date. This strongly aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general Regulatory Filing (RNS) because DVA is more specific.
2019-04-25 Polish
RB_04_2019_ZWZ_akcjonariusze_ponad5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Akcjonariusze posiadający co najmniej 5% głosów na ZWZ IFIRMA SA w dniu 25 kwietnia 2019 roku Raport bieżący nr 4/2018 z 25.04.2019' (Shareholders holding at least 5% of votes at the EGM IFIRMA SA Current Report No. 4/2018 of 25.04.2019). It explicitly lists major shareholders (those holding >= 5% of votes) present at the Extraordinary General Meeting (ZWZ) held on April 25, 2019. This content directly relates to reporting changes in significant share ownership thresholds, which aligns with the definition for Major Shareholding Notification (MRQ). Although it mentions a General Meeting, the core data is about shareholding percentages, not voting results (DVA) or AGM materials (AGM-R).
2019-04-25 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZ IFIRMA SA w dniu 25 kwietnia 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (240 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('przekazuje w załączeniu') containing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on April 25, 2019. This content—the results of voting rights or shareholder composition related to a general meeting—fits the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the voting/shareholder list result, not the AGM presentation itself (AGM-R) or a general proxy solicitation (PSI). Given the brevity and the nature of announcing specific voting-related data, DVA is the most appropriate classification.
2019-04-25 Polish

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