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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 2018-06-06 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 ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 6, 2018. It explicitly lists major shareholders and their voting percentages at that specific meeting. 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 short and contains the results directly, not just an announcement of results.
2018-06-06 Polish
rb_5_2018_tresc_uchwal_ZWZ_zalacznik.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of IPOPEMA SECURITIES S.A. on June 6, 2018. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approving the agenda, approving the 2017 annual report, approving the 2017 consolidated financial statements, deciding on the appropriation of net profit (dividend payment), and granting discharge (absolutorium) to board members for the 2017 fiscal year. These actions are the core components of a meeting where shareholder votes are formally recorded and decisions are finalized. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it records the formal resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a formal regulatory filing like a 10-K, but the minutes/resolutions of the meeting itself.
2018-06-06 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (163 characters) and states that the Management Board of IPOPEMA Securities S.A. is attaching the content of the resolutions adopted today by the Ordinary General Meeting of the Company ('Zwyczajne Walne Zgromadzenie Spółki'). This strongly indicates an announcement about the results of a shareholder meeting, rather than the full presentation or detailed voting results document itself. The closest fit for announcing resolutions/decisions from a General Meeting is AGM Information (AGM-R), as it pertains directly to the AGM proceedings.
2018-06-06 Polish
Uchwała ZWZ w sprawie wypłaty dywidendy za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit for the year 2017. Specifically, it details that the entire net profit will be allocated to pay a dividend to shareholders, sets the dividend amount per share at PLN 0.04, and specifies the record date (June 15, 2018) and payment date (June 27, 2018). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2018-06-06 Polish
Komentarz Zarządu do raportu za I kwartał 2018 roku
Interim / Quarterly Report Classification · 95% confidence The document is a 'Management Commentary' (Komentarz Zarządu) for the 3-month period ending March 31, 2018. It provides a detailed analysis of financial results, business segments, market factors, and outlook. While it is a management report, it contains substantive financial data and analysis for an interim period (Q1 2018), fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-24 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej IPOPEMA Securities za I kwartał 2018 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the 3-month period ending March 31, 2018. It contains detailed financial statements (income statement, balance sheet, cash flow, etc.) and notes, confirming it is a substantive financial report rather than an announcement or certification. Therefore, it falls under the Interim / Quarterly Report category. Q1 2018
2018-05-24 Polish

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