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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 2020-06-25 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
rb_10_2020_tresc_uchwal_ZWZ_zalacznik.pdf
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA NR X') passed by the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM) of IPOPEMA SECURITIES S.A. on June 25, 2020. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approving the agenda, approving the management report, approving the financial statements (individual and consolidated) for the 2019 fiscal year, deciding on profit distribution, and granting discharge (absolutorium) to board members for their duties in 2019. The core content is the formal record of decisions made during the AGM. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-06-25 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (163 characters) and states that the Management Board of IPOPEMA Securities S.A. is attaching the content of the resolutions adopted today by the Ordinary General Meeting of the Company ('Zwyczajne Walne Zgromadzenie Spółki'). This strongly indicates an announcement about the results of a shareholder meeting, rather than the full presentation or detailed voting results document itself. The closest fit for announcing resolutions/decisions from a General Meeting is AGM Information (AGM-R), as it pertains directly to the AGM proceedings.
2020-06-25 Polish
Podjete_uchwaly_na_ZWZ_Copernicus_Securities_S.A._w_dniu_15_czerwca_2020_r.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki pod firmą Copernicus Securities S.A. podjęte w dniu 15 czerwca 2020 r." which translates to "Resolutions of the Annual General Meeting of Shareholders of Copernicus Securities S.A. adopted on June 15, 2020." The content details specific resolutions (Uchwała nr 1, nr 2, etc.) passed during this meeting, covering the election of the chairman, adoption of the agenda, and approval of financial statements and management reports for the previous year (2019). This content directly corresponds to the documentation produced during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-15 Polish
Treść Uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki pod firmą Copernicus Securities S.A. w dniu 15 czerwca 2020 r. - Content (PL)
AGM Information Classification · 98% 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 15, 2020, is attached. This structure—announcing the results of a shareholder meeting—fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results, the primary context is the material from the AGM itself, making AGM-R the most specific fit over DVA (which focuses purely on the declaration of results). Given the brevity and the nature of attaching meeting materials, AGM-R is appropriate.
2020-06-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 15 czerwca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) who held at least 5% of the votes at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 15, 2020. It explicitly lists the number of shares and corresponding voting percentages for three major shareholders. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the 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.
2020-06-15 Polish
rb_09_2020_zwolanie_wza_zalacznik_-_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by the "ZWYCZAJNE WALNE ZGROMADZENIE" (Annual General Meeting - AGM) of IPOPEMA SECURITIES S.A. on June 25, 2020. The resolutions cover procedural matters (electing a chairman, approving the agenda), reviewing and approving annual financial statements for 2019, deciding on profit distribution, and granting discharge (absolutorium) to management. These documents are the formal minutes or resolutions resulting from an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-29 Polish

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