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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 2019-07-25 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
Zwolanie_Nadzwyczajnego_Walnego_Zgromadzenia_Copernicus_Securities_S.A._na_20_sierpnia_2019_r.pdf
AGM Information Classification · 98% confidence The document text 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 a detailed agenda (porządek obrad) for this meeting, along with procedures for shareholder participation, voting rights, and document availability. This content directly corresponds to the announcement and materials related to a General Meeting. Reviewing the definitions: - 10-K is an Annual Report. - ER is an Earnings Release. - IR is an Interim Report. - DEF 14A is a Proxy Statement/Remuneration Report. - The document is clearly a notice convening a General Meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' (Nadzwyczajne) meeting rather than strictly 'Annual'. In many classification schemes, notices for EGMs/AGMs fall under the general AGM/Shareholder Meeting category. - It is not a DVA (Declaration of Voting Results), but the notice *before* the meeting. - It is not a PSI (Proxy Solicitation & Information Statement), which usually solicits votes, although it contains related procedural information. The primary purpose here is the *convening* notice. Given the explicit mention of 'Walne Zgromadzenie' (General Meeting) and the provision of the agenda and procedural rules for that meeting, the most appropriate classification is AGM-R (AGM Information).
2019-07-25 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Copernicus Securities S.A. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (421 characters) and explicitly states that the full content of the announcement, including draft resolutions, constitutes the attachments to the report ("Pełna treść ogłoszenia wraz z projektami uchwał stanowią załączniki do niniejszego raportu."). This structure—an announcement that the main content is attached elsewhere—strongly suggests this is not the full report itself but rather an announcement about the meeting or the publication of the materials. The content concerns convening an Extraordinary General Meeting ("zwołaniu Nadzwyczajnego Walnego Zgromadzenia"). While it relates to a shareholder meeting, the primary function of this short text is announcing the publication of the full details/resolutions. This aligns best with the Report Publication Announcement (RPA) category, as it announces the availability of the detailed materials, or potentially AGM-R if the context implies this is the official notice for the AGM materials. Given the explicit mention of attachments and the short length, RPA is the most appropriate classification based on Rule 2 (The 'Menu vs Meal' Rule).
2019-07-25 Polish
Czlonek_Zarzadu_G._Droszcz.pdf
Board/Management Information Classification · 99% confidence The document is titled "Nowy Członek Zarządu Spółki pod firmą Copernicus Securities S.A." (New Management Board Member of Copernicus Securities S.A.) and details the appointment, qualifications, experience, and background check information for an individual joining the Management Board. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-07-24 Polish
Prezes_Zarzadu_P.S.Jakubowski.pdf
Board/Management Information Classification · 98% confidence The document details the appointment, professional profile, education, and experience of an individual, Piotr Stanisław Jakubowski, who is the President of the Management Board (Prezes Zarządu) of Copernicus Securities S.A. It explicitly lists his qualifications, past roles, and confirms compliance with various legal requirements regarding board members (e.g., no criminal record, no bankruptcy). This type of disclosure, focusing on the composition and qualifications of the management or supervisory body, strongly aligns with the definition of Board/Management Information.
2019-07-24 Polish
Zmiany w składzie Zarządu Copernicus Securities S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces significant changes in the company's management structure. Specifically, it details the appointment of a new CEO (Piotr Jakubowski), the dismissal of the previous CEO (Joanna Sikorska), the appointment of a new Board Member (Grzegorz Droszcz), and the delegation of a Supervisory Board member to act as an Executive Board member (Marek Witkowski). These actions directly relate to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1300 chars), but it is the primary announcement itself, not an announcement of another report.
2019-07-24 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the resignation of a member of the Supervisory Board (Rada Nadzorcza) of IPOPEMA Securities S.A. This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2019-06-26 Polish

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