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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 2019-10-10 Capital/Financing Update
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
Aneksy do umów kredytowych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short announcement (883 characters) referencing previous reports and detailing changes to credit line agreements (maximum amounts reduced and maturity extended). This concerns the company's financing and capital structure. Since it is an update on existing credit facilities, it falls under 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a general regulatory filing (RNS), but a specific update on financing terms.
2019-10-10 Polish
Informacja_o_ogolnej_liczbie_akcji_w_Spolce_Copernicus_Securities_S.A._31_pazdziernika_2019_r.pdf
Share Issue/Capital Change Classification · 99% confidence The document title translates to 'Information on the total number of shares in the Company Copernicus Securities S.A. and the number of votes from these shares on the day of the announcement of the convening of the Extraordinary General Meeting for October 31, 2019.' The content provides a detailed breakdown of share series, the total number of shares, and the corresponding voting rights, specifically in the context of an upcoming Extraordinary General Meeting (EGM). This information directly relates to shareholder voting rights and the structure of the meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as this document establishes the voting rights basis for a general meeting, even if it precedes the actual vote results.
2019-10-04 Polish
Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_na_WZA_w_dniu_31_pazdziernika_2019_r.pdf
AGM Information Classification · 98% confidence The document is titled 'INSTRUKCJA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Instruction for Exercising Voting Rights by Proxy) and details resolutions ('Uchwała nr X') for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) held on October 31, 2019. This content—instructions for proxy voting and the resolutions passed at a shareholder meeting—is directly related to the proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, which AGM-R covers (Presentations and materials shared during the Annual General Meeting (AGM)). Although it is an EGM, the nature of the document (proxy instructions and resolutions) aligns best with meeting materials.
2019-10-04 Polish
Projekty_uchwal_na_NWZ_Copernicus_Securities_S.A._w_dniu_31_pazdziernika_2019_r.pdf
AGM Information Classification · 98% confidence The document text explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) dated October 31, 2019. It lists multiple resolutions (Uchwała nr 1 through nr 6) concerning procedural matters (electing a chairman, adopting the agenda) and substantive changes (amending the Statute/Articles of Association). This content directly relates to the proceedings and decisions made during a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, AGM-R is the standard category for General Meeting materials in the provided schema, as there is no specific EGM code. The document is the material/resolutions themselves, not an announcement of a meeting or voting results (DVA).
2019-10-04 Polish
Wzor_pelnomocnictwa_na_NWZ_Copernicus_Securities_S.A._w_dniu_31_pazdziernika_2019_r.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document is titled "Pełnomocnictwo" (Power of Attorney) and explicitly states it is for representation at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for October 31, 2019. This document is a legal instrument granting authority to vote or act on behalf of a shareholder at a general meeting. This directly relates to shareholder voting and meeting procedures. Among the provided codes, AGM-R (AGM Information) covers meeting materials, and DVA (Declaration of Voting Results & Voting Rights Announcements) covers voting results. Since this is a Power of Attorney form used to grant voting rights/representation for a meeting, it is most closely associated with the mechanics of a General Meeting. Given the options, documents related to granting proxy/voting power for a general meeting align best with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), although PSI usually refers to the solicitation materials sent out, not the executed proxy form itself. However, since the document is a specific form related to shareholder representation at a General Meeting, and the term 'Walne Zgromadzenie' (General Meeting) is central, AGM-R is the most appropriate fit for materials directly concerning the meeting's execution mechanics, or DVA if it were the results. Since it is the authorization form itself, and it is for an Extraordinary General Meeting, it falls under the umbrella of AGM-related documentation.
2019-10-04 Polish
Zwolanie_Nadzwyczajnego_Walnego_Zgromadzenia_Copernicus_Securities_S.A._na_31_pazdziernika_2019_r.pdf
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Copernicus Securities Spółka Akcyjna..." which translates to "Convening of the Extraordinary General Meeting of Copernicus Securities S.A.". It details the date, time, location, and the proposed agenda (porządek obrad) for this meeting, along with procedures for shareholder participation, voting rights, and document availability. This content directly relates to the formal announcement and logistics for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it concerns the convening and materials for a general meeting.
2019-10-04 Polish

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