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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 2024-04-10 Proxy Solicitation & In…
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
Formularz pełnomocnictw
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika Zwyczajne Walne Zgromadzenie IFIRMA Spółka Akcyjna zwołane na dzień 7 maja 2024 roku" (Form allowing for the exercise of voting rights by proxy at the Annual General Meeting of IFIRMA Joint Stock Company convened for May 7, 2024). This document is clearly a proxy form and instruction sheet related to an Annual General Meeting (AGM). While it relates to the AGM, the document itself is the mechanism for voting/representation, not the presentation materials (AGM-R) or the results (DVA). However, among the provided codes, the closest fit for materials directly related to the mechanics of shareholder voting and meeting procedures, especially proxy forms, is often grouped with AGM-related materials or proxy solicitation. Given the options, 'AGM-R' (AGM Information) is the most relevant category for materials distributed in connection with the AGM, even if this specific document is a proxy form rather than the presentation slides. Alternatively, 'PSI' (Proxy Solicitation & Information Statement) is a very strong candidate as this is explicitly a proxy form. Since the document is a proxy form ('Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika') intended to solicit voting instructions for the AGM, PSI is the most precise classification.
2024-04-10 Polish
Raport niezależnego biegłego rewidenta
Remuneration Information Classification · 98% 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 discusses the assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) against specific legal requirements (Art. 90g of the Polish Public Offering Act). This document is the auditor's opinion/report on the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports, but this document is the *audit* of that report. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a standalone report from an independent auditor concerning a specific regulatory disclosure, even if that disclosure is remuneration-related, as it is an assurance service report. However, since 'DEF 14A' specifically covers the remuneration report content, and this is the *audit* of that content, it falls under the broader scope of assurance/audit reports. Since the document is a formal, signed report by a certified auditor (biegły rewident) providing assurance on a specific disclosure (remuneration), it aligns best with the 'Audit Report / Information' (AR) category, which covers standalone audit reports and stress tests, distinguishing it from the full annual report (10-K) or the remuneration report itself.
2024-04-10 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2023 rok" (Report on the remuneration of the Management Board and Supervisory Board members for 2023). The content details the structure, components, and amounts of compensation paid to board members, referencing specific articles of Polish law regarding public offerings and remuneration policies (e.g., art. 90g Ustawy o ofercie). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the document is in Polish and likely filed under local regulations equivalent to a proxy statement's compensation section.
2024-04-10 Polish
Sprawozdanie z działalności Rady Nadzorczej
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) for IFIRMA SA for the period 01.01.2023 – 31.12.2023. It explicitly states its purpose is to fulfill obligations, including assessing the Financial Statement and Management Board's report, and submitting an annual written report of this assessment to the General Meeting. This content strongly aligns with the description of a comprehensive annual review document, but it is specifically the report *from the Supervisory Board* about its oversight activities, including the review of the annual financial statements and management report, as required by Polish commercial code (§ 382 KSH). While it reviews the Annual Report (10-K equivalent), the document itself is the Supervisory Board's assessment. This type of detailed oversight report, which is often a required component of the overall annual reporting package but distinct from the primary 10-K filing, fits best under the general 'Audit Report / Information' (AR) category, as it heavily focuses on the audit process, internal controls, and governance oversight, or potentially 'Governance Information' (CGR). Given the focus on assessing the financial statements, audit reports, and management's profit distribution proposal, 'AR' (Audit Report / Information) is the most precise fit among the provided options for a detailed supervisory/audit oversight report that is not the full 10-K or a simple announcement. FY 2023
2024-04-10 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document consists of multiple numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting - AGM) of IFIRMA Spółka Akcyjna on May 7, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports (Management Report and Financial Statements for 2023), granting discharge (absolutorium) to management and supervisory board members for the 2023 period, deciding on profit distribution, and adopting the remuneration policy. These are the core activities and resulting resolutions of an Annual General Meeting. Therefore, the document type is AGM Information (AGM-R).
2024-04-10 Polish
Zwołanie ZWZ
AGM Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of IFIRMA Spółka Akcyjna, calling for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for May 7, 2024. It details the agenda, which includes reviewing annual reports for 2023, approving financial statements, voting on management discharge ('absolutorium'), and discussing remuneration policies. This content—the official notice convening a shareholder meeting and outlining the items to be voted upon—is characteristic of materials related to an Annual General Meeting (AGM). Although the text mentions reviewing annual reports (10-K items), the primary purpose of this specific document is the *convening* notice for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-10 Polish

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