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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 2020-05-20 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Copernicus Securities S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Copernicus Securities S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 15, 2020. It cites relevant Polish commercial code articles (art. 399 § 1, art. 4021 § 1). The key phrase is that the full content, including draft resolutions, is attached as an annex to the report. Since this is a notice calling for the AGM and mentioning that the detailed materials are attached, it strongly suggests an announcement related to the AGM, which aligns best with the AGM Information (AGM-R) category, as it is the primary notice for that event. Given the very short length (417 chars) and the statement that the full content is attached, it could also be considered a Report Publication Announcement (RPA), but the subject matter is explicitly the AGM convening notice, making AGM-R more specific.
2020-05-20 Polish
Zawiadomienie o przekroczeniu progu 5% głosów na walnym zgromadzeniu - Content (EN)
Major Shareholding Notification Classification · 98% confidence The document explicitly states that SSIF Swiss Capital SA changed its holding of the Company's shares, resulting in exceeding the 5% voting threshold. This directly relates to a notification of a change in significant share ownership. Based on the definitions, this aligns perfectly with the Major Shareholding Notification (MRQ) category.
2020-05-19 English
Zawiadomienie o przekroczeniu progu 5% głosów na walnym zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, describes a change in the shareholding of a company (IPOPEMA Securities S.A.) by an entity (SSIF Swiss Capital SA). Specifically, it states that Swiss Capital's holding crossed the 5% threshold of votes at the general meeting. This directly corresponds to the definition of a Major Shareholding Notification, which covers changes in significant share ownership levels crossing thresholds.
2020-05-19 Polish
Komunikat Zarządu Copernicus Securities S.A. w sprawie podjęcia uchwały o umorzeniu części obligacji własnych serii D - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (212 characters) and describes a specific corporate action: the cancellation (umorzeniu) of 80 own bonds (obligacji własnych) by the Management Board (Zarząd) of Copernicus Securities S.A. on April 30, 2020. This action directly relates to changes in the company's capital structure or financing instruments, specifically the retirement of debt via repurchase/cancellation. This aligns best with the 'Capital/Financing Update' (CAP) or potentially 'Transaction in Own Shares' (POS), although POS usually refers to equity shares. Since it involves the retirement of bonds, CAP is the most appropriate fit for a financing/capital structure change event.
2020-04-30 Polish
Oświadczenie Rady Nadzorczej w sprawie Komitetu Audytu
Report Publication Announcement Classification · 99% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej IPOPEMA Securities S.A. na potrzeby sporządzenia raportu rocznego i skonsolidowanego raportu rocznego za rok 2019" (Statement of the Supervisory Board of IPOPEMA Securities S.A. for the purpose of preparing the annual report and consolidated annual report for 2019). It explicitly references Polish Ministry of Finance regulations concerning the scope of the annual report and consolidated annual report (§ 70.1 pkt 8 and § 71.1 pkt 8). The content is a formal declaration by the Supervisory Board regarding compliance with regulations concerning the audit committee. This type of formal declaration, which is a required component or supporting document for the full Annual Report (10-K equivalent), falls under the broader category of Audit Report / Information (AR) as it pertains directly to the audit process and compliance required for the annual financial statements, rather than being the full annual report itself or a general management announcement. Given the specific focus on audit committee compliance required for the annual report preparation, AR is the most fitting category among the provided options.
2020-03-31 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności i skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 95% confidence The document is titled "Ocena Rady Nadzorczej dotycząca sprawozdania z działalności IPOPEMA Securities S.A. i jej grupy kapitałowej oraz jednostkowego i skonsolidowanego sprawozdania finansowego za rok 2019" (Supervisory Board Assessment regarding the activity report of IPOPEMA Securities S.A. and its capital group and the individual and consolidated financial statements for 2019). It explicitly reviews and provides a positive opinion on the financial statements and the management report for the year 2019, referencing Polish commercial code and financial regulations. This document is an official assessment/opinion on the annual financial reports, which aligns closely with the scope of an Audit Report or Information (AR), as it involves the review of the financial statements and the auditor's reports, even though it is issued by the Supervisory Board rather than the external auditor itself. Since it is a formal assessment of the full-year financial results and statements, it is distinct from a simple Earnings Release (ER) or a general Audit Report (AR) which might be standalone. Given the context of reviewing the full annual financial package, AR is the closest fit among the provided options, as it covers the results of internal/regulatory scrutiny of financial statements. FY 2019
2020-03-31 Polish

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