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Kancelaria Prawna — Investor Relations & Filings

Ticker · KPI ISIN · PLKPWEC00015 LEI · 259400C6THDFIMOVIB42 WAR Professional, scientific and technical activities
Open in API
Filings indexed 416 across all filing types
Latest filing 2025-01-20 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
zal01_WEC_Klauzula_Informacyjna_RODO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy" (Information clause for shareholders) and extensively discusses the processing of personal data (GDPR/RODO) related to participation in the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy"). It specifically mentions shareholder rights, the list of shareholders, and obligations under the Polish Commercial Companies Code (KSH) related to general meetings. This type of document, which provides mandatory information to shareholders regarding meeting procedures and data handling, is closely related to the preparation and execution of the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), it is a specific regulatory/informational disclosure directly tied to the AGM process. Given the options, it is most closely related to the administrative and informational aspects surrounding the AGM, but none of the codes perfectly capture a GDPR/Shareholder Information Notice. However, since it deals with shareholder rights and information dissemination concerning a meeting, it is best categorized as a general informational disclosure related to corporate governance or shareholder meetings. Since it is a specific informational notice rather than a general regulatory filing (RNS) or a proxy statement (PSI), and it is highly specific to the shareholder meeting context, I will check the closest fit. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of shareholder rights and meetings, and lacking a specific 'Shareholder Information Notice' code, I will classify it as a general Regulatory Filing (RNS) as it is a mandatory disclosure, or potentially related to Governance (CGR). Since it is a specific legal notice about data processing tied to the AGM, and not a standard financial report, RNS is the most appropriate fallback for a specific, non-standard disclosure. However, if we consider the content's focus on shareholder rights and meeting logistics, it is a specific type of corporate communication. Given the strong focus on the General Meeting, and the lack of a better fit, RNS (Regulatory Filings - fallback) is chosen as the most neutral classification for a specific legal notice not covered elsewhere.
2025-01-20 Polish
zal04_KPI_WEC_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and specific instructions/ballots for voting on resolutions (Uchwała nr 1, Uchwała nr 2, etc.) scheduled for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on February 12, 2025. This document is a proxy voting instruction form specifically designed for shareholders to appoint a representative for a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-01-20 Polish
zal02_KPI-projekty_uchwal_NZWZ.pdf
AGM Information Classification · 99% confidence The document consists of several numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of a Polish joint-stock company ("Spółka Akcyjna"). The resolutions concern procedural matters (electing a chairman, waiving a scrutiny committee) and, most significantly, amending the company's Statute ("zmiany Statutu Spółki"). Documents detailing the resolutions and decisions made during a General Meeting, especially when they involve fundamental changes like amending the Statute, fall under the category of AGM Information, as they are the direct output of that meeting. Since the text explicitly details the resolutions passed at the meeting, AGM-R (AGM Information) is the most appropriate classification, rather than DEF 14A (Remuneration) or DVA (Voting Results), although it is related to a shareholder meeting.
2025-01-20 Polish
zal03_KPI-_ogloszenie_o_zwolaniu.pdf
AGM Information Classification · 100% confidence The document is an official notice (OGŁOSZENIE ZARZĄDU SPÓŁKI) from the Management Board of a Polish joint-stock company ('Spółka Akcyjna') announcing the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on February 12, 2025. The text details the agenda, which primarily concerns proposed amendments to the company's Articles of Association (Statut Spółki), and outlines shareholder rights regarding agenda items and voting procedures (proxy rules). This content—announcing a shareholder meeting, detailing the agenda, and explaining voting rights—is characteristic of materials prepared for or related to a General Meeting. Since the document is an announcement of the meeting itself, and not the voting results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R), as it directly relates to the organization and proceedings of the Annual/General Meeting.
2025-01-20 Polish
Korekta raportu bieżącego ESPI 4/2025: Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "Kancelaria Prawna - Inkaso WEC" S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (844 characters) and explicitly states that the Management Board ('Zarząd') is sending a *correction* ('korektę') to a previous current report (ESPI 4/2025) concerning the calling of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It mentions that the correction was necessary due to incorrect attached documents and that the content of the announcement, draft resolutions, and proxy form are attached below. This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly indicates that the primary purpose of this specific filing is to announce the details and materials for the upcoming meeting, which aligns best with the AGM Information (AGM-R) category, as it concerns the calling and materials for a General Meeting. Although it is a correction, the core subject is the AGM.
2025-01-20 Polish
zal01_Formularz_art._69_ustawy_o_ofercie_RB.pdf
Director's Dealing Classification · 98% confidence The document is a formal notification written in Polish, titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (to be completed by the shareholder)". This type of filing specifically reports changes in the total number of shares or voting rights held by a major shareholder, often triggered by transactions like purchases or sales that cross certain thresholds. The content details the 'before' and 'after' shareholding percentages and the nature of the event ('Kupno - rynek regulowany lub ASO' meaning 'Purchase - regulated market or OTC'). This directly corresponds to the definition of a Major Shareholding Notification, which is coded as MRQ in the provided schema, as it reports changes in significant share ownership levels.
2025-01-17 Polish

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