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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 2016-08-23 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
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej IPOPEMA Securities_1h2016
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 2016. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and detailed explanatory notes. It is not an announcement or a certification, but the actual financial report for an interim period, fitting the definition of an Interim/Quarterly Report (IR). H1 2016
2016-08-23 Polish
Rezygnacja Członka Rady Nadzorczej z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) and Chairperson (Przewodnicząca) of the company, effective on the date of an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This directly relates 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 very short (556 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, making MANG the most specific fit over the general RNS fallback.
2016-08-09 Polish
Umorzenie obligacji własnych Copernicus Securities S.A. serii B na okaziciela - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, describes the redemption (umorzenie) and acquisition of the company's own bonds (obligacji własnych serii B) by Copernicus Securities S.A. This action directly relates to changes in the company's capital structure or financing instruments, specifically the retirement of debt securities. This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The specific code for this is CAP.
2016-08-03 Polish
Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_na_NWZ_26_08_2016.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 contains multiple numbered resolutions ("UCHWAŁA Nr 1", "UCHWAŁA Nr 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company) held on August 26, 2016. This material is directly related to the proceedings and resolutions of a shareholder meeting, specifically providing the framework for voting and recording the decisions made. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting). It is not a proxy statement (PSI) as it is the record of the meeting's outcome/instructions, nor is it a declaration of voting results (DVA), which typically summarizes the final tally, although it contains voting sections.
2016-07-29 Polish
Wzor_pelnomocnictwa_na_NWZA_26_08_2016.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Pełnomocnictwo" (Power of Attorney) for representation at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting - EGM) of Copernicus Securities S.A. on August 26, 2016. This document is a legal instrument granting authority to vote or act on behalf of a shareholder at a general meeting. This directly relates to the process of shareholder meetings and voting rights. Reviewing the definitions: - AGM-R (AGM Information): This is for an EGM, not strictly an AGM, but it is related to meeting materials. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is about the *results* of votes, not the authorization to vote. - PSI (Proxy Solicitation & Information Statement): This document is the proxy itself (the power of attorney form), which is a core component of proxy solicitation materials used to grant voting rights. Since this is the actual power of attorney form used to grant voting rights for a general meeting, it falls most closely under the scope of Proxy Solicitation & Information Statement (PSI), as it is the mechanism by which a proxy is established.
2016-07-29 Polish
Informacja_o_ogolnej_liczbie_akcji_w_Spolce_Copernicus_Securities_S.A._26_08_2016.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title translates to "Information on the total number of shares in Copernicus Securities S.A. and the number of votes from these shares on the day of the announcement of the Extraordinary General Meeting (EGM) convened for August 26, 2016." The content provides a breakdown of shares and voting rights specifically in relation to an upcoming EGM. This type of announcement, detailing voting rights and share structure pertinent to a general meeting, aligns most closely with the scope of an AGM-related filing, even though it specifies an Extraordinary General Meeting (EGM). Since there is no specific code for EGM announcements, and the content is directly related to shareholder voting structure for a meeting, AGM-R (AGM Information) is the most appropriate fit among the provided options, as it covers general meeting materials. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather foundational information released in connection with the meeting.
2016-07-29 Polish

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