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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 695 across all filing types
Latest filing 2018-10-08 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA w dniu 8 października 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is making public a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on October 8, 2018. It lists the major shareholders and their respective voting percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of a result, and it is highly specific, ruling out the general fallback (RNS).
2018-10-08 Polish
Treść podjętych uchwał wraz ze wskazaniem liczby głosów oddanych w głosowaniu nad każdą uchwałą.
AGM Information Classification · 98% confidence The document text is titled 'Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki...' which translates to 'Resolutions adopted by the Extraordinary General Meeting of the Company...'. It details multiple resolutions (UCHWAŁA Nr 1 through Nr 6) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on October 8, 2018. These resolutions cover procedural matters (electing a chairman, adopting the agenda), appointing a Scrutiny Committee, and making changes to the Supervisory Board (appointing and dismissing members). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as the content details the resolutions passed at a General Meeting, even though it is an 'Extraordinary' one, which falls under the general scope of AGM materials.
2018-10-08 Polish
Treść Uchwał podjętych na NWZA Spółki pod firmą Copernicus Securities S.A. w dniu 8 października 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Copernicus Securities S.A. hereby attaches the content of the resolutions adopted at the Extraordinary General Meeting of Shareholders, which took place on October 8, 2018, along with the number of votes cast on each resolution.' The key phrases are 'uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (resolutions adopted at the Extraordinary General Meeting of Shareholders) and the mention of voting results ('liczby głosów oddanych'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-10-08 Polish
rb_10_2018_zwolanie_wza_zalacznik_-_projekty_uchwal.pdf
AGM Information Classification · 95% confidence The document consists of several resolutions ("UCHWAŁA NR X") passed during an "NADZWYCZAJNE WALNE ZGROMADZENIE" (Extraordinary General Meeting) of IPOPEMA Securities S.A. on October 19, 2018. These resolutions cover procedural matters (electing a chairman, establishing a scrutiny committee) and substantive decisions (adopting a policy regarding board/management selection). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is about the meeting itself, the closest category that covers meeting materials, especially those involving voting and formal resolutions, is AGM Information (AGM-R), which generally covers Annual General Meetings (AGM) materials. Since this is an Extraordinary General Meeting (EGM), and there is no specific EGM code, AGM-R is the most appropriate fit for general shareholder meeting documentation, especially when compared to other options like 'DEF 14A' (Remuneration) or 'DVA' (Voting Results, which this document precedes or documents the process for, rather than just reporting final results). Given the focus on the meeting's conduct and resolutions, AGM-R is selected.
2018-09-21 Polish
Zwołanie i projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish, issued by the Management Board ('Zarząd') of IPOPEMA Securities S.A., concerning the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 19, 2018. It details the agenda, shareholder rights regarding proposals and voting, proxy procedures, and registration dates. The final section explicitly 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 attachment to this current report). This document is not the full AGM presentation (AGM-R), nor is it a proxy statement (DEF 14A/PSI) in the US context, but rather the official notice calling the meeting and providing procedural details, which often accompanies or precedes the main materials. Since it is a formal notice calling a shareholder meeting and detailing the process, it strongly aligns with the purpose of an AGM-related filing. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the notice and associated procedural details regarding the General Meeting, even though it is the notice itself rather than the presentation materials. It is not an RPA because it contains substantial procedural and substantive information about the meeting, not just an announcement that a report is available. It is a direct communication about the meeting itself.
2018-09-21 Polish
Raport z przeglądu śródrocznego skróconego sprawozdania finansowego IPOPEMA Securities S.A. za H1 2018
Audit Report / Information Classification · 98% confidence The document is titled "Raport z przeglądu śródrocznego skróconego sprawozdania finansowego" (Report on the review of the condensed interim financial statements). It details the scope of a review conducted by an independent auditor (Grant Thornton Polska) on the condensed interim financial statements of IPOPEMA Securities Spółka Akcyjna for the period ending June 30, 2018. This document is an Audit Report or a report related to the review of financial statements for an interim period, not the full Annual Report (10-K) or a general Earnings Release (ER). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a formal review report on interim financials, AR is the most appropriate classification. H1 2018
2018-09-13 Polish

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