
Mpl Verbum Spolka Akcyjna
VER | WAR
Overview
Corporate Details
- ISIN(s):
- PLMPLVR00016 (+1 more)
- LEI:
- 2594005N8UOAAMKXW724
- Country:
- Poland
- Address:
- Poznań Szelągowska 45 A, 61-626 Poznań
- Website:
- http://www.verbum.com.pl
- Sector:
- Administrative and support service activities
- Industry:
- Business support service activities n.e.c.
Description
Mpl Verbum S.A., established in 1997, is a specialized provider of comprehensive solutions for loyalty programs, gamification, and customer engagement. The company focuses on the B2B market, offering end-to-end services that include the design, implementation, and management of loyalty and motivational programs, as well as sales support projects. Mpl Verbum leverages its in-house IT department, mobile application development capabilities, and logistics center to deliver integrated solutions. The company emphasizes innovation and has been publicly listed on the NewConnect market in Warsaw since 2011.
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Filings
Date | Filing | Language | Size | Actions |
---|---|---|---|---|
2024-04-25 22:32 |
M&A Activity
Podpisanie umowy inwestycyjnej - Content (PL)
|
Polish | 3.6 KB | |
2023-11-21 18:29 |
Regulatory News Service
Podpisanie warunkowej umowy inwestycyjnej - Content (PL)
|
Polish | 2.5 KB | |
2023-11-01 21:27 |
Notice of Dividend Amount
Dywidenda - MPL VERBUM S.A. - Content (PL)
|
Polish | 617 bytes | |
2023-11-01 21:23 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Wa…
|
Polish | 878 bytes | |
2023-11-01 21:13 |
Post-Annual General Meeting Information
Uchwały podjęte na WZA 2023
|
Polish | 732.8 KB | |
2023-11-01 21:13 |
Post-Annual General Meeting Information
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy MPL Verbum S.A.…
|
Polish | 263 bytes | |
2023-10-04 17:58 |
Proxy Solicitation & Information Statement
Pełnomocnictwo os. fizyczna WZA2023
|
Polish | 258.1 KB | |
2023-10-04 17:58 |
Proxy Solicitation & Information Statement
Pełnomocnictwo os.prawna i sp. osobowa WZA2023
|
Polish | 324.3 KB | |
2023-10-04 17:58 |
Proxy Solicitation & Information Statement
Formularz pozwalający na oddanie głosu przez Pełnomocnika WZA 2023
|
Polish | 724.1 KB | |
2023-10-04 17:58 |
Remuneration Information
Załącznik nr 1 do Uchwały nr 18 WZA2023
|
Polish | 948.5 KB | |
2023-10-04 17:58 |
Post-Annual General Meeting Information
Projekty Uchwał WZA2023
|
Polish | 699.2 KB | |
2023-10-04 17:58 |
Pre-Annual General Meeting Information
Zwołanie WZA2023
|
Polish | 347.9 KB | |
2023-10-04 17:58 |
Pre-Annual General Meeting Information
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MPL VERBUM S.A. na dzie…
|
Polish | 627 bytes | |
2022-10-31 23:28 |
Post-Annual General Meeting Information
Dywidenda MPL VERBUM S.A. - Content (PL)
|
Polish | 602 bytes | |
2022-10-31 23:23 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Wa…
|
Polish | 878 bytes |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
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Insider Transactions
Date | Insider Name | Position | Type | Shares | Value |
---|---|---|---|---|---|
No insider transactions recorded for this company. |