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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 2019-09-13 Interim / Quarterly Rep…
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
Półroczne sprawozdanie Zarządu_H1 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for IPOPEMA Securities S.A. for the first half of 2019. It contains detailed financial statements, analysis of revenue and costs by segment, and management's outlook for the second half of the year. Since it covers a period shorter than a full fiscal year (half-year) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2019
2019-09-13 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej IPOPEMA Securities za I półrocze 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the first half of 2019. It contains comprehensive financial statements (income statement, balance sheet, cash flow, and statement of changes in equity) and detailed explanatory notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-09-13 Polish
Śródroczne skrócone sprawozdanie finansowe IPOPEMA Securities S.A. za I półrocze 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone sprawozdanie finansowe' (Interim condensed financial report) for the first half of 2019. It contains detailed financial statements, balance sheets, income statements, and management's accounting policies. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-09-13 Polish
Aneksy do umów kredytowych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is very short (753 characters) and references a previous report (raport bieżący nr 9/2018). It announces an amendment (aneksów) to existing credit agreements (umów kredytowych) that extends their validity period. This is a specific update regarding financing/debt arrangements. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with an update on financing activities or capital structure changes, fitting the 'Capital/Financing Update' category (CAP). Since it is a specific announcement about credit agreements being extended, it is more specific than the general 'Regulatory Filings' (RNS).
2019-09-12 Polish
rb_8_2019_Zwolanie_i_projekty_ucwhal_NWZ_zalacznik_-_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document consists of several resolutions ("UCHWAŁA NR X") passed by an Extraordinary General Meeting ("NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") of IPOPEMA SECURITIES S.A. on September 17, 2019. The resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee) and substantive matters (adopting the agenda, appointing a Supervisory Board member). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document details the resolutions, it is the official record or minutes/resolutions of that meeting. The closest category that covers meeting materials, especially those detailing voting outcomes or formal decisions made at a general meeting, is AGM Information (AGM-R), which typically covers both Annual and Extraordinary General Meetings in practice, or potentially DVA if it were only the voting results. Since this document contains the full resolutions and agenda adoption for the EGM, AGM-R is the most appropriate classification for the core meeting documentation.
2019-08-23 Polish
Zwołanie i projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on September 17, 2019, detailing the agenda, shareholder rights regarding proposals, proxy voting procedures, and registration requirements. The final section states: 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Zarząd Spółki przekazuje do publicznej wiadomości w załączniku do niniejszego raportu bieżącego' (The Management Board of the Company provides the draft resolutions of the Extraordinary General Meeting to the public in the appendix to this current report). This structure—an announcement calling a meeting and referencing attached resolutions—is characteristic of materials related to a shareholder meeting. Since the document is focused on calling the meeting and outlining procedures, and it references attached resolutions, it strongly aligns with the purpose of an AGM-related filing, even though it is an Extraordinary (Nadzwyczajne) meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or related general meetings).
2019-08-23 Polish

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