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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 2021-08-23 Regulatory Filings
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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Copernicus Securities S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Copernicus Securities S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It specifies the date (September 24, 2021) and time. This type of announcement, concerning the scheduling and notice of a shareholder meeting, aligns most closely with the purpose of an AGM Information document, even though it is the notice rather than the presentation materials themselves. Given the options, AGM-R (AGM Information) is the most appropriate fit for a notice about an upcoming General Meeting.
2021-08-23 Polish
rb_13_2021_transakcje_osob_pelniacych_obowiazku_zarzadcze_zalacznik.pdf
Director's Dealing Classification · 100% confidence The document text is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details transactions by individuals holding management positions ('Wiceprezes Zarządu' - Vice President of the Management Board) involving financial instruments. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for Director's Dealing is DIRS.
2021-07-15 Polish
Transakcje osób pełniących obowiązki zarządcze - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (747 characters) and explicitly states that the company ("IPOPEMA Securities S.A.") is transmitting attached notifications ('przekazuje w załączeniu do niniejszego raportu otrzymane... powiadomienia o transakcjach członków jej Zarządu') regarding transactions by members of its Management Board ('członków jej Zarządu') based on Article 19(1) of the MAR Regulation. This content directly describes insider transactions by directors/executives. The classification code matching this description is 'DIRS' (Director's Dealing). Although it mentions attachments, the core subject matter is the transaction report itself, not just the announcement of a report publication, making DIRS more specific than RPA or RNS.
2021-07-15 Polish
Podjete_uchwaly_na_ZWZ_Copernicus_Securities_S.A._w_dniu_30_czerwca_2020_r.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 30, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda), appointing committees, and crucially, approving the 2020 financial statements and management reports for both the company and the group. The core content is the formal documentation of decisions made at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-06-30 Polish
Treść Uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki pod firmą Copernicus Securities S.A. w dniu 30 czerwca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (319 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 30, 2021, is attached. This indicates the document is an announcement or filing related to the results of the shareholder vote from the AGM, rather than the full AGM presentation itself or a general regulatory filing. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2021-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 30 czerwca 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the results of a shareholder vote at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 30, 2021. It specifically lists the shareholders who held at least 5% of the votes and their respective voting percentages during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-06-30 Polish

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