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Ipopema Securities S.A. — Investor Relations & Filings

Ticker · IPE ISIN · PLIPOPM00011 LEI · 259400QHG4C6452WLF35 WAR Financial and insurance activities
Filings indexed 693 across all filing types
Latest filing 2020-03-31 Management Reports
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
Sprawozdanie Zarządu z działalności IPOPEMA Securities S.A. oraz Grupy Kapitałowej IPOPEMA Securities S.A. w roku 2019
Management Reports Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności... w roku 2019" (Management Report on the activities... in 2019) and includes a detailed Table of Contents covering financial data, business activities, capital structure, and risk factors, dated March 30, 2020, for the fiscal year 2019. This structure and content strongly indicate a comprehensive annual report prepared by management, which aligns with the definition of an Annual Report (10-K) or a similar comprehensive yearly report. Since the provided definitions include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, and this document serves that function (even if it's a Polish statutory report equivalent), 10-K is the closest fit among the options for a full annual performance review document. It is not merely an earnings release (ER) or a short announcement (RPA/RNS), given its length (84,033 chars) and depth.
2020-03-31 Polish
List Prezesa Zarządu do Akcjonariuszy IPOPEMA Securities S.A.
Report Publication Announcement Classification · 95% confidence The document is a letter from the CEO to shareholders, which serves as an introduction or preface to the 2019 Annual Report. It summarizes the company's performance and outlook but does not contain the full financial statements or the comprehensive report itself. According to the 'Menu vs Meal' rule, since this is a short introductory letter accompanying a report rather than the report itself, it is classified as a Report Publication Announcement. FY 2019
2020-03-31 Polish
Oświadczenie Rady Nadzorczej w sprawie Komitetu Audytu
Audit Report / Information Classification · 95% 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. FY 2019
2020-03-31 Polish
Informacja dotycząca wyboru firmy audytorskiej
Report Publication Announcement Classification · 99% confidence The document is titled "Informacja Zarządu IPOPOEMA Securities S.A. w sprawie firmy audytorskiej" (Management Board Information regarding the auditing firm). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure (§ 70.1 pkt 7) and § 71.1 pkt 7)). The content details the selection of Grant Thornton Polska Sp. z o.o. Sp. K. as the statutory auditor for the financial years 2018 and 2019, confirming compliance with legal requirements, independence, and rotation rules. This content directly relates to the formal audit process and the appointment/status of the auditing firm, which falls under the scope of Audit Report / Information (AR), as it discusses the auditor's role and compliance related to financial statements, but is not the full Annual Report (10-K) or a general earnings release (ER). Given the focus on the auditor's appointment and compliance related to financial statement review, AR is the most appropriate classification.
2020-03-31 Polish
Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawozdania finansowego
Management Reports Classification · 95% confidence The document is titled "Oświadczenie Zarządu w sprawie jednostkowego sprawozdania finansowego i sprawozdania Zarządu z działalności za rok 2019" (Management Board Statement regarding the separate financial statement and the Management Board report on activities for 2019). It explicitly contains statements from the Management Board confirming that the annual separate financial statements and the management report for the year 2019 are prepared in accordance with accounting principles and present a true and fair view. This content is characteristic of the formal statements required to accompany annual financial reports, often found within or immediately preceding the full Annual Report (10-K) or as a standalone declaration related to the audit/financial reporting process. Since it is a formal declaration confirming the accuracy of the annual financial statements and management report for the full year (2019), it aligns closely with the content expected in an Audit Report/Information (AR) or as part of the comprehensive Annual Report (10-K). Given the focus is on the declaration about the *annual* financial statements and management report, and it is not the full report itself, it fits best under Audit Report / Information (AR), which covers applied accounting principles and results related to financial reporting, or potentially MDA if it were more explanatory. However, the explicit confirmation regarding the 'sprawozdanie finansowe' (financial statement) and compliance with accounting rules strongly points towards AR.
2020-03-31 Polish
Sprawozdanie biegłego rewidenta z badania rocznego sprawozdania finansowego IPOPEMA Securities S.A. za 2019 rok
Audit Report / Information Classification · 99% confidence The document text is titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego" (Independent Auditor's Report on the Annual Financial Statements) and contains the formal 'Opinia' (Opinion) section from Grant Thornton Polska regarding the financial statements of IPOPEMA Securities Spółka Akcyjna for the year ended December 31, 2019. It explicitly discusses the audit procedures, responsibilities, and the conclusion on whether the financial statements present a fair and true view according to Polish accounting law. This content directly corresponds to the definition of an Audit Report/Information. FY 2019
2020-03-31 Polish

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