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Ipopema Securities S.A. — Investor Relations & Filings

Ticker · IPE ISIN · PLIPOPM00011 LEI · 259400QHG4C6452WLF35 WAR Financial and insurance activities
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Filings indexed 693 across all filing types
Latest filing 2023-08-04 Share Issue/Capital Cha…
Country PL Poland
Listing WAR IPE

About Ipopema Securities S.A.

https://www.ipopema.pl/?lang=en

Ipopema Securities S.A. is a financial firm specializing in investment banking and brokerage services for institutional clients. The company provides comprehensive financial consulting for the preparation and execution of public and private capital market transactions. Its brokerage division offers securities trading services on the secondary market. The firm's offerings are supplemented by company analyses and equity research.

Recent filings

Filing Released Lang Actions
Rejestracja warunkowego podwyższenia kapitału zakładowego i zmian statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, announces that the Management Board of IPOPEMA Securities S.A. has received confirmation from the National Court Register regarding the conditional increase of the company's share capital (kapitału zakładowego) based on resolutions from the Annual General Meeting (ZWZ). The text explicitly mentions the amount of the capital increase and states that the detailed changes to the articles of association (statut) are provided in an attachment ('Załącznik nr 1') and the consolidated text of the Articles of Association is in another attachment ('Załącznik nr 2'). Since the core subject is a change in the share capital structure resulting from a shareholder resolution, this directly relates to capital structure changes or share issuance. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for a formal announcement of a capital increase. Although it relates to a shareholder resolution (AGM), the focus is the financial structure change, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document is short and announces the registration of the change, making it a formal update rather than a comprehensive report.
2023-08-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 24, 2023. It explicitly lists major shareholders and their voting percentages. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-05-24 Polish
rb_07_2023_tresc_uchwal_ZWZ_zalacznik.pdf
AGM Information Classification · 99% confidence The document consists of multiple resolutions ('UCHWAŁA NR X') passed by the 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) of IPOPEMA SECURITIES S.A. on May 24, 2023. Key resolutions cover the election of the Chairman, the Scrutiny Committee, the approval of the agenda, and the approval of the Management Board's report and financial statements for the year 2022. The content directly relates to the proceedings and decisions made during the AGM. This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements that might be in a 10-K (like approving financial statements), the format is clearly the official minutes/resolutions of the meeting itself.
2023-05-24 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (476 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted today by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ'). This content relates directly to the outcomes of a shareholder meeting. Since the document is merely announcing the resolutions passed at the AGM, it fits the description of AGM Information (AGM-R) better than a general Regulatory Filing (RNS), as it is specific material from the meeting itself, even if presented as an attachment announcement.
2023-05-24 Polish
Uchwała ZWZ w sprawie wypłaty dywidendy za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly details a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit for the 2022 fiscal year to be paid out as a dividend. Key phrases include 'Zwyczajne Walne Zgromadzenie Spółki podjęło... uchwałę' (The Annual General Meeting of the Company adopted a resolution) and specific details about the dividend amount ('0,15 zł'), record date ('2 czerwca 2023 roku'), and payment date ('9 czerwca 2023 r.'). This content directly relates to the outcome of a shareholder meeting concerning financial distribution, fitting the definition of AGM Information (AGM-R) or potentially Notice of Dividend Amount (DIV). Since the text describes the resolution *made* by the AGM regarding the dividend, AGM-R is the most precise fit, as it covers materials shared during the AGM.
2023-05-24 Polish
Komentarz Zarządu za I kwartał 2023 roku
Interim / Quarterly Report Classification · 95% confidence The document is a 'Management Commentary' (Komentarz Zarządu) for the first quarter of 2023, detailing financial results, business segments, market factors, and outlook. It contains substantive financial data (revenue, costs, profit/loss) for the period ending March 31, 2023. While it is a management commentary, it functions as the core component of an interim financial report for the company. According to the definitions, documents containing actual financial statements or substantive financial data for a period shorter than a full fiscal year are classified as Interim/Quarterly Reports. Q1 2023
2023-05-18 Polish

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