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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 2024-09-05 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 sprawozdanie finansowe IPOPEMA Securities za pierwsze półrocze 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone sprawozdanie finansowe' (Interim condensed financial report) for the first half of 2024, ending June 30, 2024. It contains detailed financial statements, balance sheets, income statements, and management commentary. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a resumed Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu Spółki" or "ZWZ"). It specifically lists the percentage of capital represented (68.026%) and details the major shareholders (holding at least 5% of the votes) present at the meeting, including their vote counts and ownership percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the 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.
2024-06-07 Polish
Powołanie Rady Nadzorczej na nową kadencję i zmiana w jej składzie - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces that the Ordinary General Meeting (ZWZ) appointed a new Supervisory Board (Rada Nadzorcza) for IPOPEMA Securities S.A. on June 6, 2024. It lists the re-appointed and newly appointed members and notes the resignation of a former member. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the substantive announcement, not just a notice about a report.
2024-06-07 Polish
zal01_rb_08_2024_zal_uchwaly_podjete_po_przerwie.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("UCHWAŁA NR X ZWYCZAJNEGO WALNEGO ZGROMADZENIA" - Resolution No. X of the Annual General Meeting) dated June 6, 2024. These resolutions cover granting approval ('absolutorium') to the Management Board and Supervisory Board members for the 2023 fiscal year, reviewing remuneration policy, and appointing/reappointing Supervisory Board members. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and management changes (MANG), the overarching context is the official record of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
Treść uchwał podjętych po wznowieniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (693 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') in an attachment ('w załączniku'). This structure—a brief announcement transmitting the actual content elsewhere—strongly suggests a Report Publication Announcement (RPA) or a filing related to the AGM results. Since the content is specifically about the resolutions passed at the AGM, the most precise classification is AGM-R (AGM Information), as it contains the results/content of the meeting, even if presented as an attachment notice. If the text only announced *that* the results were published, RPA would be better, but here it states it 'transmits the content of the resolutions'. Given the context of ZWZ resolutions, AGM-R is the primary fit, although RPA is a close secondary consideration based on the length rule. I will prioritize the subject matter (AGM resolutions) over the delivery mechanism (short announcement).
2024-06-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the attendance percentage (68.026%) and the breakdown of votes held by major shareholders present at that meeting. This content directly relates to the proceedings and results of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a mere announcement of the AGM (RPA) but contains the actual voting/attendance details from the event.
2024-05-16 Polish

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