Skip to main content
Ipopema Securities S.A. logo

Ipopema Securities S.A. — Investor Relations & Filings

Ticker · IPE ISIN · PLIPOPM00011 LEI · 259400QHG4C6452WLF35 WAR Financial and insurance activities
Open in API
Filings indexed 695 across all filing types
Latest filing 2016-04-01 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
Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_2016_04_27.pdf
AGM Information Classification · 99% confidence The document text is titled "INSTRUKCJA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instruction for Exercising Voting Rights by Proxy) and details the proposed resolutions (UCHWAŁA Nr 1 through Nr 7) for a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) scheduled for April 27, 2016. The content includes the agenda, voting procedures, and specific resolutions regarding the approval of the 2015 financial statements, management reports, and board appointments. This material is directly related to the formal proceedings and voting instructions for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-01 Polish
Wzor_pelnomocnictwa_na_ZWZ_2016_04_27.pdf
AGM Information Classification · 98% confidence The document is titled "Pełnomocnictwo" (Power of Attorney) specifically for representation at the "Zwyczajnym Walnym Zgromadzeniu Spółki" (Annual General Meeting of the Company) scheduled for April 27, 2016. This document is a proxy form or authorization for a representative to vote on behalf of a shareholder at the AGM. This directly relates to the materials prepared for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-01 Polish
Informacja_o_ogolnej_liczbie_akcji_w_Spolce_Copernicus_Securities_S.A._2016_04_27.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Informacja o ogólnej liczbie akcji w Spółce pod firmą Copernicus Securities S.A. i liczbie głosów z tych akcji w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 27 kwietnia 2016 roku' (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 convening of the Ordinary General Meeting for April 27, 2016). It provides a detailed breakdown of share series, the total number of shares, and the corresponding total number of votes, specifically in the context of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the voting structure and rights associated with a general meeting, making it a Declaration of Voting Results & Voting Rights Announcement (DVA), even though it precedes the actual vote, as it establishes the voting basis for the AGM.
2016-04-01 Polish
Projekty_Uchwal_Zwyczajnego_Walnego_Zgromadzenia_Spolki_2016_04_27.pdf
AGM Information Classification · 100% confidence The document text explicitly contains multiple resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) held on April 27, 2016. Key agenda items include approving the 2015 financial statements, approving management/supervisory board activity reports, and granting discharge (absolutorium) to board members for the 2015 fiscal year. These documents detail the proceedings and resolutions of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-01 Polish
Zwolanie_Zwyczajnego_Walnego_Zgromadzenia_Spolki_2016_04_27.pdf
AGM Information Classification · 100% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki pod firmą Copernicus Securities Spółka Akcyjna..." which translates to "Convening of the Annual General Meeting of Copernicus Securities S.A....". It details the date, time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2015 financial statements and electing a new Supervisory Board member. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-04-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki pod firmą Copernicus Securities S.A. na dzień 27 kwietnia 2016 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM) scheduled for April 27, 2016. It details the agenda ('porządek obrad'), which includes reviewing financial statements for 2015, approving resolutions, and electing Board members. This content directly relates to the materials and announcement for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-01 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.