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Mpay Spolka Akcyjna — Investor Relations & Filings

Ticker · MPY ISIN · PLMPAY000017 LEI · 259400BHGMMJPONFVR31 WAR Financial and insurance activities
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Filings indexed 396 across all filing types
Latest filing 2024-02-29 AGM Information
Country PL Poland
Listing WAR MPY

About Mpay Spolka Akcyjna

http://www.mpay.pl

Mpay Spolka Akcyjna is a provider of mobile payment solutions centered around its mPay application. The platform facilitates a range of financial transactions, enabling users to purchase public transport tickets, pay for parking, and conduct both online and offline payments. Key features include free, instant money transfers between users and an associated Visa mPay multicurrency debit card for domestic and international use. The company focuses on creating and developing innovative mobile payment instruments that consolidate various services into a single application.

Recent filings

Filing Released Lang Actions
zal01_NWZ_29.02.2024r.pdf
AGM Information Classification · 1% confidence The document is a formal notarial record ("AKT NOTARIALNY") detailing the proceedings and resolutions ("PROTOKÓŁ") of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of the company "mPay" Spółka Akcyjna held on February 29, 2024. This document records the voting, the agenda, and the resolutions passed regarding capital structure changes (issuance of warrants and shares) and changes to the company's articles of association (Statut). A General Meeting is a key event for shareholders, and the official record of its proceedings, especially when it involves major corporate actions like capital changes and amendments to the charter, is typically classified as an AGM-related document. Since it is the official protocol of the meeting itself, 'AGM-R' (AGM Information) is the most appropriate classification, as it contains the substance of what happened at the meeting, rather than just a proxy solicitation (PSI) or a simple announcement of voting results (DVA).
2024-02-29 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie mPay S.A. w dniu 29 lutego 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces that an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company took place on February 29, 2024, and that the Management Board is making the resolutions (uchwał) from that meeting public. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary one (EGM/NWZ). The document is short and serves as an announcement of the results/resolutions of the meeting.
2024-02-29 Polish
Nawiązanie współpracy z Jakubem Błaszczykowskim - Ambasadorem marki mPay - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the management board ('Zarząd') of 'MPAY' Spółka Akcyjna regarding the signing of a Marketing and Investment Agreement ('Umowa Marketingowo-Inwestorska') with Jakub Błaszczykowski, who becomes the brand ambassador. The agreement includes provisions for the ambassador to acquire 540,000 shares of the company at nominal value. The text explicitly states that the management board decided to publish this information because it is likely to have a significant impact on the assessment of the company's financial, asset, and economic situation, and potentially on the valuation of its financial instruments traded on the NewConnect market. This type of announcement, detailing a significant agreement that impacts capital structure/share issuance (via the share acquisition clause) and strategic partnerships, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general disclosure. However, since it directly involves a commitment to issue/allow acquisition of a significant number of shares as part of a strategic deal, 'CAP' (Capital/Financing Update) is the most specific fit, as it relates to capital structure changes/fundraising activities, even if structured as part of a marketing deal. Given the nature of the share commitment, it is more specific than a general RNS.
2024-02-14 Polish
zal01_240202_Uchwaly_WZA_29.02.2024.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA NR X") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of mPay S.A. on February 29, 2024. The resolutions cover the approval of the agenda, the establishment of a Management Program ("Program Managerski"), the issuance of subscription warrants (Warrants Series D), and the conditional increase of share capital (Series T shares), all involving the exclusion of pre-emptive rights for existing shareholders. This content directly relates to decisions made and documented during a shareholder meeting concerning corporate governance, capital structure changes, and incentive plans. Since the document details the specific resolutions and decisions made at the meeting, it is classified as documentation related to the Annual General Meeting (AGM-R), even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R covers presentations and materials shared during General Meetings.
2024-02-05 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia mPay - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the content of draft resolutions ('treść projektów uchwał') intended for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for February 29, 2024. This type of material, which details the agenda and proposed votes for a shareholder meeting, is typically classified as a Proxy Solicitation & Information Statement (PSI) or related to AGM materials. Since it specifically concerns the resolutions for a general meeting, PSI is the most appropriate fit, as it precedes the actual voting results (DVA) and is distinct from the general AGM presentation (AGM-R). The short length (654 chars) suggests it is an announcement or filing related to the meeting materials.
2024-02-05 Polish
zal01_240202_mPay_Ogloszenie_WZA.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie z dnia 2 lutego 2024 r. o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki..." which translates to "Announcement of February 2, 2024, regarding the convening of the Extraordinary General Meeting of the Company...". The text details the date, time, location, and a detailed agenda (porządek obrad) for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also provides extensive information for shareholders regarding participation rights, voting procedures, and access to meeting materials. This content directly corresponds to the purpose of an AGM announcement or related preparatory materials. Since it is the official notice convening the meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains specifically to the Annual/Extraordinary General Meeting.
2024-02-05 Polish

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