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Kupiec Spolka Akcyjna — Investor Relations & Filings

Ticker · KPC ISIN · PLKUPIC00010 LEI · 259400VONXV4OGFOEW89 WAR Transportation and storage
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Filings indexed 178 across all filing types
Latest filing 2025-06-06 AGM Information
Country PL Poland
Listing WAR KPC

About Kupiec Spolka Akcyjna

https://www.kupiecsa.eu/

Kupiec Spolka Akcyjna is a transport and freight forwarding company founded in 2002. The firm specializes in domestic and international road transport services, operating across Central and Western Europe. It manages a fleet of 110 TIR trucks, including both tarpaulin-covered and refrigerated units. The company provides freight services for various sectors, including the general construction, metallurgical, food, automotive, and wood industries, offering individualized transport valuations.

Recent filings

Filing Released Lang Actions
zal03_3.3_Formularz_dla_pelnomocnika_-_uzupelnienie_porzadku_obrad.pdf
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Kupiec S.A" (Proxy Voting Form for the Annual General Meeting of Kupiec S.A.) and contains multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on June 27, 2025. Key topics include electing the Chairman, approving the agenda, approving the 2024 financial statements, approving the management report, approving the profit distribution, granting discharge (absolutorium) to the CEO and Supervisory Board members, and setting remuneration for the Supervisory Board. These materials are directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-06 Polish
zal02_3.2_Projekty_uchwal_-_uzupelnienie_porzadku_obrad.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Kupiec S.A. on June 27, 2025. These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving the financial statements for the 2024 fiscal year, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for their duties in 2024, and setting remuneration for the Supervisory Board. This content is directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-06 Polish
zal01_3.1_Ogloszenie_-_uzupelnienie_porzadku_obrad.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Kupiec S.A." (Announcement of the convening of the Ordinary General Meeting of Kupiec S.A.) and specifies the date (June 27, 2025), location, and a detailed agenda (Porządek obrad). The agenda includes items typical for an AGM, such as approving financial statements, reviewing management reports, and voting on dividend distribution and management discharge (absolutorium). It also details shareholder rights regarding participation, voting by proxy, and obtaining meeting documentation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2025-06-06 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 27 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the agenda ('porządek obrad') for an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 27, 2025. It specifically mentions incorporating a shareholder's request regarding the remuneration of the Supervisory Board members. This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Since the document is transmitting the updated agenda and related resolution proposals ('propozycję uchwały') for the upcoming meeting, it falls under the category of AGM Information.
2025-06-06 Polish
Podjęcie decyzji o odstąpieniu od negocjacji w sprawie nabycia nieruchomości - Content (PL)
M&A Activity Classification · 99% confidence The document is a short announcement (708 characters) from the Management Board ('Zarząd') of Kupiec S.A. It informs about the decision to withdraw from negotiations to purchase a specific property. It references a previous filing (ESPI report no. 2/2023) regarding a letter of intent for the same property. This type of announcement, detailing a specific business decision (withdrawal from a potential transaction) that is not a standard financial report (like 10-K or IR) or a director's dealing, fits best under the general category for regulatory announcements that don't have a more specific code. Since it is not a merger/takeover (TAR), financing activity (CAP), or a general legal proceeding (LTR), the most appropriate fallback category for a specific, non-standard regulatory disclosure is Regulatory Filings (RNS).
2024-02-13 Polish
Zawarcie listu intencyjnego w sprawie nabycia nieruchomości. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the management board ('Zarząd') of Kupiec S.A. entering into a letter of intent ('list intencyjny') to purchase real estate. It details the asset, the financing method (bank loan), and the estimated transaction value (2.5 million PLN). Crucially, it states that the letter of intent does not create any obligation ('nie powoduje żadnego zobowiązania') and that the company will inform the public if the transaction is completed as required by law. This document concerns a significant business transaction (acquisition/purchase) that is not yet finalized. It does not fit the definitions for 10-K, ER, IR, or AGM-R. Since it relates to a major business transaction (acquisition/purchase) that is currently in the preliminary/intent stage, it is best classified as a general Regulatory Filing (RNS) or potentially a transaction-related announcement, but given the lack of a specific category for 'Letter of Intent for Acquisition,' RNS is the most appropriate fallback for a material, non-standard announcement. However, reviewing the definitions, none perfectly capture a preliminary M&A/Asset Purchase intent. Given the nature of reporting material events, RNS is the safest general regulatory filing category.
2023-11-20 Polish

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