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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 2021-06-02 Declaration of Voting R…
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
3._Informacja_o_ogolnej_liczbie_akcji_w_Spolce_Copernicus_Securities_S.A._30_czerwca_2021_r.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'Informacja o ogólnej liczbie akcji w Spółce' (Information on the total number of shares in the Company) and relates this information to the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on June 30, 2021. The content provides a detailed breakdown of share series, the total number of shares, and the corresponding voting rights, which is a prerequisite announcement for an AGM. This type of mandatory disclosure regarding share capital and voting rights immediately preceding a General Meeting aligns best with the 'AGM Information' category, as it provides necessary data for shareholders preparing for the vote. It is not a full report (10-K, IR), a management change (MANG), or a dividend notice (DIV). It is specific pre-meeting information.
2021-06-02 Polish
2._Projekty_uchwal_na_ZWZ_Copernicus_Securities_S.A._w_dniu_30_czerwca_2021_r.pdf
AGM Information Classification · 98% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) dated June 30, 2021. It lists numerous resolutions concerning the approval of the 2020 financial statements, management reports, covering losses, and granting discharge (absolutorium) to board members for 2020. These are the typical items discussed and voted upon during an AGM. Since the document contains the *draft resolutions* for the meeting itself, and not the final voting results (DVA) or a general presentation (IP), the most appropriate classification is AGM-R (AGM Information/Materials).
2021-06-02 Polish
1._Zwolanie_Zwyczajnego_Walnego_Zgromadzenia_Copernicus_Securities_S.A._na_30_czerwca_2021_r.pdf
AGM Information Classification · 99% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Copernicus Securities Spółka Akcyjna..." which translates to "Convening of the Annual General Meeting of Copernicus Securities S.A....". It details the date (June 30, 2021), time, location, and a detailed agenda (porządek obrad) for the meeting, including items like reviewing financial statements for 2020, approving resolutions, and electing the Supervisory Board. This content is characteristic of a formal notice calling for a shareholder meeting. The specific mention of convening the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) directly points to the AGM-R category. Although it mentions reviewing annual reports (for 2020), the document itself is the notice/call for the meeting, not the report itself, aligning with the AGM-R definition (Presentations and materials shared during the Annual General Meeting (AGM)).
2021-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Copernicus Securities S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 30, 2021. It mentions the legal basis (Polish Commercial Companies Code) and concludes by stating that the full content of the announcement, along with draft resolutions, is attached as an appendix. Since this is an announcement about convening a shareholder meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the publication of the full notice. Given the content is the core notice of the meeting itself, AGM-R is the primary fit, although the final sentence suggests it might be an RPA if the document is just a brief cover note. However, the core subject is the AGM notice, making AGM-R the strongest thematic fit for the content provided.
2021-06-02 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("UCHWAŁA NR X") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE" (Ordinary General Meeting) of IPOPEMA SECURITIES S.A. on June 21, 2021. The resolutions cover procedural matters (electing a chairman, selecting a scrutiny committee), approving the agenda, and crucially, approving the management report, the financial statements for the fiscal year 2020, the consolidated financial statements for 2020, and the allocation of net profit (including dividend declaration). These documents are the formal minutes or resolutions resulting from an Annual General Meeting (AGM). Since the content is the formal record of decisions made at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-05-26 Polish
Zwołanie i projekty uchwał Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, detailing the convocation ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 21, 2021. It explicitly lists the agenda items ('porządku obrad'), which include reviewing the 2020 annual reports, approving the distribution of net profit, and voting on board members and remuneration policy. This content—the official notice and agenda for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM). Since it is the notice calling the meeting and detailing the proceedings, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 18k characters), indicating it is the primary notice, not just a brief announcement of a report (RPA/RNS).
2021-05-26 Polish

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