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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 2019-05-14 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
Podjete_Uchwaly_Zwyczajne_Walne_Zgromadzenie_Akcjonariuszy_Copernicus_Securities_S.A.__14_05_2019.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on May 14, 2019. The resolutions cover procedural matters (electing a chairman, setting the agenda), approving the 2018 financial statements (both individual and consolidated), approving management reports, and addressing the distribution of profit. This content is the core output and record of an Annual General Meeting (AGM). While it contains elements related to financial reports (Uchwała nr 5, 6, 7, 8), the document itself is the formal record of the meeting's decisions, making 'AGM Information' (AGM-R) the most appropriate classification, as it captures the event itself rather than just the underlying reports or the proxy materials leading up to it.
2019-05-14 Polish
Treść Uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki pod firmą Copernicus Securities S.A. w dniu 14 maja 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (316 characters) and explicitly states that the content attached (treść uchwał podjętych) relates to resolutions passed at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on May 14, 2019. This content—the results of the votes on the resolutions—is the official outcome of the shareholder meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general announcement about publishing a report (RPA), as it contains the core results.
2019-05-14 Polish
Informacja_o_ogolnej_liczbie_akcji_w_Copernicus_Securities_S.A._na_14_maja_2019_r..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Informacja o ogólnej liczbie akcji w Spółce... i liczbie głosów z tych akcji w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Information on the total number of shares... and the number of votes from these shares on the day of the announcement convening the Annual General Meeting). It provides a breakdown of shares and voting rights specifically in preparation for an upcoming AGM (Zwyczajne Walne Zgromadzenie). This information—the total number of shares and votes available for a meeting—is a prerequisite announcement for the meeting itself. While it relates to the AGM, the core content is the declaration of voting rights and share structure relevant to that meeting, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base. Since the document is short (1430 chars) and announces details related to a future AGM, it is a specific regulatory disclosure related to shareholder voting rights.
2019-04-18 Polish
Wzor_pelnomocnictwa_na_ZWZ_Copernicus_Securities_S.A._w_dniu_14_maja_2019_r..pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo" (Power of Attorney) and explicitly details the authorization for a representative to act on behalf of a shareholder at the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of Copernicus Securities S.A. scheduled for May 14, 2019. This document is directly related to the procedures and materials for an AGM, specifically concerning shareholder representation and voting rights execution at that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including the necessary documentation for participation.
2019-04-18 Polish
Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_na_WZA_w_dniu_14_maja_2019_r.pdf
AGM Information Classification · 98% confidence The document text is titled "INSTRUKCJA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instructions for Exercising Voting Rights by Proxy) and details resolutions for the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Copernicus Securities S.A. held on May 14, 2019. It explicitly lists multiple resolutions (Uchwała nr 1 through nr 11, and others) concerning the agenda, approval of financial statements for 2018, and management discharge. This content is characteristic of the formal documentation prepared for or resulting from a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to voting results (which could suggest DVA), the primary nature of the document is the set of instructions and proposed/adopted resolutions for the AGM itself.
2019-04-18 Polish
Projekty_uchwal_na_ZWZ_Copernicus_Securities_S.A._w_dniu_14_maja_2019_r..pdf
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Copernicus Securities S.A. on May 14, 2019. These resolutions cover the approval of the 2018 financial statements (individual and consolidated), management reports, dividend allocation, and granting discharge (absolutorium) to board members for their 2018 duties. This content is directly related to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-18 Polish

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