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Kancelaria Prawna — Investor Relations & Filings

Ticker · KPI ISIN · PLKPWEC00015 LEI · 259400C6THDFIMOVIB42 WAR Professional, scientific and technical activities
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Filings indexed 416 across all filing types
Latest filing 2021-05-17 Proxy Solicitation & In…
Country PL Poland
Listing WAR KPI

About Kancelaria Prawna

http://www.kancelariawec.eu

Kancelaria Prawna WEC is a law firm specializing in debt collection and providing legal services for business clients, including entrepreneurs and corporations. The firm's core activities encompass amicable and judicial debt recovery, comprehensive legal advisory for companies, and handling compensation claims. It also offers dedicated services and online portals for individuals managing debt repayment. The firm operates as part of the WEC Capital Group.

Recent filings

Filing Released Lang Actions
NWZ_klauzula_RODO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy Spółki KANCELARIA PRAWNA - INKASO WEC S.A." (Information clause for shareholders of KANCELARIA PRAWNA - INKASO WEC S.A.). It extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Shareholders' Meeting ("Walnym Zgromadzeniu Akcjonariuszy"), voting rights, and the list of shareholders. This type of detailed disclosure regarding shareholder rights, governance, and compliance, especially concerning meeting participation and voting, strongly aligns with materials prepared for or related to the Annual General Meeting (AGM) or proxy solicitation. Since it is an informational clause related to shareholder rights and meeting participation, it is most closely related to the materials distributed to shareholders before or during the AGM. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes necessary compliance and shareholder information.
2021-05-17 Polish
KPI_WEC_-_projekty_uchwal_NWZ.pdf
AGM Information Classification · 96% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of a Polish joint-stock company ("Spółka Akcyjna"). The resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee), changes to the company's Statute (including business scope and board regulations), and the appointment of a Supervisory Board member. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is the minutes/resolutions of the meeting, the closest category that covers meeting materials is AGM Information (AGM-R), which is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an Extraordinary General Meeting (EGM) and the document is the formal record of resolutions, it fits the spirit of AGM-R better than any other category. It is not a standard regulatory filing like 10-K or ER, nor is it a proxy statement (PSI) or voting results announcement (DVA), but rather the official record of decisions made at the meeting itself.
2021-05-17 Polish
KPI_WEC_-_ogloszenie_o_zwolaniu_NWZ.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI KANCELARIA PRAWNA - INKASO WEC SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Kancelaria Prawna - Inkaso WEC S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines procedures for shareholders regarding submitting agenda items, proposing resolutions, and voting by proxy. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is a notice to convene an *Extraordinary* General Meeting, AGM-R is the most appropriate category for general meeting materials, as there is no specific code for EGM notices, and it is distinct from a Proxy Statement (PSI) which solicits votes based on a finalized agenda/proposals.
2021-05-17 Polish
Korekta raportu nr 13: Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki Kancelaria Prawna - Inkaso WEC S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document is a correction (korekta) to a previous regulatory report (raport bieżący ESPI nr 13/2021) concerning the convening of a General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). The correction specifically addresses a typo regarding whether the meeting was 'Ordinary' (Zwyczajne) or 'Extraordinary' (Nadzwyczajne). Since the core subject is the announcement and details of a General Meeting, the most appropriate classification is AGM Information (AGM-R), as this covers materials shared regarding the AGM, even if it is a correction to the initial notice. The document is short and relates directly to the meeting logistics.
2021-05-17 Polish
KPI_WEC_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for June 11, 2021. This document is a proxy form or voting instruction sheet specifically designed for use in connection with an Annual General Meeting (AGM). Therefore, it falls under the category for AGM materials.
2021-05-14 Polish
KPI_WEC_-_projekty_uchwal_NWZ.pdf
AGM Information Classification · 96% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of a Polish joint-stock company ("Spółka Akcyjna"). The resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee), changes to the company's Statute (including business scope and board regulations), and the appointment of a Supervisory Board member. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is the minutes/resolutions of the meeting, the closest category that covers meeting materials is AGM Information (AGM-R), which is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an Extraordinary General Meeting (EGM) and the document is the formal record of resolutions, it fits the spirit of AGM-R better than any other category. It is not a standard regulatory filing like 10-K or ER, nor is it a proxy statement (PSI) or voting results announcement (DVA), but rather the official record of decisions made at the meeting itself.
2021-05-14 Polish

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