Skip to main content
Ipopema Securities S.A. logo

Ipopema Securities S.A. — Investor Relations & Filings

Ticker · IPE ISIN · PLIPOPM00011 LEI · 259400QHG4C6452WLF35 WAR Financial and insurance activities
Open in API
Filings indexed 693 across all filing types
Latest filing 2021-03-31 AGM Information
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
Ocena Rady Nadzorczej sprawozdań finansowych i sprawozdania Zarzadu
AGM Information Classification · 99% confidence The document is titled "Raport 1 Ocena Rady Nadzorczej dotycząca sprawozdania z działalności IPOPEMA Securities S.A. i jej grupy kapitałowej oraz jednostkowego i skonsolidowanego sprawozdania finansowego za rok 2020" (Report 1 Supervisory Board Assessment regarding the activity report of IPOPEMA Securities S.A. and its capital group and the individual and consolidated financial statements for the year 2020). It details the Supervisory Board's assessment of the Management Board's activity report and the financial statements for the full year 2020, referencing Polish commercial code and financial regulations. This document is an assessment/opinion on the annual financial reports and management activity, which aligns closely with the scope of an Audit Report or Information (AR), as it involves the review and opinion on the financial statements by the Supervisory Board, often incorporating the auditor's findings. Since it is not the full 10-K report itself, but a formal assessment/opinion on it, AR is the most appropriate classification among the provided options, as it covers formal review results of financial statements.
2021-03-31 Polish
Informacja Zarządu dotycząca firmy audytorskiej
Audit Report / Information Classification · 98% confidence The document is a formal report ('Raport 1') from the Management Board of IPOPEMA Securities S.A. concerning the selection and compliance of the auditing firm (Grant Thornton Polska Sp. z o.o. Sp. K.). It explicitly references Polish Ministry of Finance regulations regarding current and periodic information disclosure for issuers of securities (§ 70.1 pkt 7) and § 71.1 pkt 7)). The content focuses on the auditor's qualifications, independence, rotation compliance, and internal policies related to auditing services. This content strongly aligns with the scope of an Audit Report or Information document, specifically concerning the auditor's status rather than the full financial statements themselves. Therefore, 'Audit Report / Information' (AR) is the most appropriate classification. FY 2020
2021-03-31 Polish
Oświadczenie Zarządu w sprawie sprawozdań
Regulatory Filings Classification · 99% confidence The document is a formal declaration ('Oświadczenie Zarządu') by the Management Board ('Zarząd') of IPOPEMA Securities S.A. regarding the annual individual and consolidated financial statements ('roczne jednostkowe i skonsolidowane sprawozdanie finansowe') and the management report ('sprawozdanie z działalności') for the year 2020, dated March 30, 2021. This declaration confirms that the financial statements comply with accounting principles and present a true and fair view. This type of formal statement, often accompanying the full annual report or being a required component thereof, is closely related to the Annual Report (10-K) or Audit/Financial reporting. However, since it is a specific management assertion about the *accuracy* of the financial statements and management report for the full year, it aligns best with the comprehensive nature of the Annual Report (10-K) or, if it were a standalone document confirming the audit/financials, potentially AR. Given the context of confirming the annual financial statements and management report for the full year, it is a core component of the annual reporting cycle. Since the text is short and appears to be the management's sign-off rather than the full financial statements themselves, it is most likely an accompanying document or a specific regulatory filing related to the annual results. In many jurisdictions, this declaration is a mandatory part of the annual filing package. Given the options, and that it explicitly discusses the 'roczne jednostkowe i skonsolidowane sprawozdanie finansowe' (annual financial statements), it is strongly related to the Annual Report (10-K). If this were a standalone announcement of the *release* of the full report, it would be RPA. Since it is the formal management assertion *about* the annual report content, it is classified as part of the Annual Report documentation structure, but because it is a short declaration, it could also be seen as a specific regulatory filing (RNS) or a component of the Audit Report (AR) if the full 10-K is not present. Considering the content is the management's formal certification of the *annual* financial statements, it is most closely associated with the 10-K process. However, applying the 'MENU VS MEAL' rule: this is a short declaration *about* the annual report, not the report itself. It is a specific regulatory declaration. It doesn't fit perfectly into the main categories like 10-K or IR. It is a formal statement required by Polish regulation (§ 70.1 pkt 6) & § 71.1 pkt 6) Rozporządzenia Ministra Finansów). This makes it a specific regulatory filing that doesn't match the other specific codes (like DIV, DIRS, etc.). Therefore, the fallback 'RNS' (Regulatory Filings) is the most appropriate classification for this specific, short, mandatory declaration that is not the full financial report itself.
2021-03-31 Polish
List Prezesa Zarządu do Akcjonariuszy
Audit Report / Information Classification · 95% confidence The document is titled 'Raport List Prezesa Zarządu do Akcjonariuszy' (Letter from the Management Board President to Shareholders) and explicitly states it is presenting the 'Raport Roczny' (Annual Report) for the year 2020. It contains detailed financial highlights (revenues, net profit) for the entire group and its segments (IPOPEEMA Securities, TFI, Business Consulting) for the full fiscal year 2020, concluding with a date of March 30, 2021. This content structure—a letter summarizing the full-year performance—is characteristic of an Annual Report (10-K) or a document closely associated with it, like a Management Discussion and Analysis (MDA) or the introductory letter within the 10-K. However, since it is a letter summarizing the *full year's* results and achievements, and given the options, it most closely aligns with the comprehensive nature of the Annual Report (10-K) or the Management Reports (MDA) that explain the results. Since it is a letter *presenting* the Annual Report's findings rather than the full regulatory filing itself, and it focuses heavily on management's explanation of results and outlook, MDA is a strong candidate. However, the text explicitly refers to the 'Raport Roczny' (Annual Report). Given the high level of detail summarizing the entire year's performance, it functions as the core narrative of the annual filing. If the full 10-K document were present, this would be the CEO letter section. In the absence of the full 10-K, and given the focus on explaining results and outlook, MDA is appropriate, but the direct reference to the 'Annual Report' suggests 10-K or a document that serves as the primary annual summary. Since the document is short (2940 chars) and appears to be just the introductory letter/summary, it fits the description of Management Reports (MDA) better than the full 10-K, as it is management's explanation of the results. I will classify it as MDA. FY 2020
2021-03-31 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej IPOPEMA za 2020 rok - podpisy
Audit Report / Information Classification · 95% confidence The document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, DigestValue, X509Certificate, etc.). Crucially, one of the references within the signature block points to a file named "Sprawozdanie_Zarzadu_za_2020rok.xhtml". The Polish phrase "Sprawozdanie Zarządu" translates to "Management Report" or "Board Report". Since the document provided is the *signature* block for this report, and not the report content itself, and given the document length is relatively short (32,377 chars, which is small for a full annual report but large for a simple announcement), this structure strongly suggests a regulatory filing wrapper or an attachment signature. However, the presence of the specific file name referencing a 'Management Report' for the year 2020 points towards the content being related to the Management's Discussion and Analysis (MDA) or a similar comprehensive report. Since the text is only the signature metadata and not the report content, and it references a 'Management Report' (Sprawozdanie Zarządu), the most appropriate classification among the choices that cover comprehensive reports is MDA, assuming this signature block is attached to the actual report document. If the document were the report itself, it would be MDA. Since it is the signature metadata *for* the report, and there is no specific category for 'Report Signature', we must classify based on the referenced content. 'Management Reports' (MDA) is the closest fit for a 'Sprawozdanie Zarządu'. The document is not short enough to definitively be an RPA based on the 'Menu vs Meal' rule, as 32k characters is substantial, even if truncated. FY 2020
2021-03-31 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej IPOPEMA za 2020 rok
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności IPOPEMA Securities S.A. oraz Grupy Kapitałowej IPOPEMA Securities S.A. w roku 2020" (Management Report on the activities of IPOPEMA Securities S.A. and the IPOPEMA Securities S.A. Capital Group in 2020). It contains a detailed table of contents covering financial data, business activities, strategy, capital structure, and risk factors for the full year 2020, dated March 29, 2021. This structure and content strongly indicate a comprehensive annual report detailing management's review of the year's performance. Although the Polish term 'Sprawozdanie Zarządu z działalności' translates to 'Management Report on Activities,' in the context of full-year financial review and regulatory compliance (mentioning Minister of Finance regulations and IFRS), it functions as the primary annual report document, analogous to a 10-K, but specifically focused on management's discussion and analysis (MDA) integrated within the annual reporting framework. Given the comprehensive nature covering the entire year (2020) and the inclusion of detailed financial tables and management discussion, it aligns best with the scope of an Annual Report (10-K) or a detailed Management Report (MDA). Since the document explicitly states it is the 'Sprawozdanie Zarządu z działalności' for the full year, and it contains extensive financial data and discussion, it is classified as the comprehensive annual filing. If a separate 10-K existed, this would be the MDA section, but as a standalone comprehensive annual document, 10-K is the closest fit for a full-year report, or IR (Interim Report) if it were shorter period, but since it's annual, 10-K is the standard US equivalent for this scope. However, given the specific definitions, the content heavily overlaps with both MDA (Management's Discussion and Analysis) and the comprehensive nature of an Annual Report. Since it is a full-year report, and the structure is that of a formal annual filing, 10-K is the most appropriate category for a full annual performance review. FY 2020
2021-03-31 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.