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Mpl Verbum Spolka Akcyjna — Investor Relations & Filings

Ticker · VER ISIN · PLMPLVR00016 LEI · 2594005N8UOAAMKXW724 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 97 across all filing types
Latest filing 2025-12-10 Regulatory Filings
Country PL Poland
Listing WAR VER

About Mpl Verbum Spolka Akcyjna

http://www.verbum.com.pl

Mpl Verbum Spolka Akcyjna is a technology company specializing in the design and implementation of loyalty programs, gamification strategies, and engagement-building solutions. Operating since 1997, the firm leverages its expertise in computer programming and systems design to create innovative tools for enhancing customer and employee involvement. The company focuses on developing unique and challenging solutions tailored to client needs, aiming to build lasting engagement through technology.

Recent filings

Filing Released Lang Actions
Podpisanie umowy o dofinansowanie projektu badawczo - rozwojowego - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from MPL VERBUM S.A. regarding the signing of a funding agreement for a research and development project. It details the project scope, total value, and expected benefits. Since it does not fit into specific categories like financial reports, board changes, or shareholder notifications, and serves as a general corporate announcement regarding business operations/financing, it falls under the Regulatory Filings (RNS) category.
2025-12-10 Polish
Podpisanie umowy inwestycyjnej - Content (PL)
M&A Activity Classification · 1% confidence The document text details significant corporate actions involving the sale of shares, capital increase, and the execution of an investment agreement concerning a subsidiary (ENFORCE MEDICAL TECHNOLOGIES Sp. z o.o.). These actions directly relate to changes in ownership structure, financing, and capital, which strongly suggests a filing related to capital structure changes or M&A activity. Since the core of the announcement is the execution of an investment agreement leading to share transfers and capital restructuring, the most fitting category is 'Capital/Financing Update' (CAP) or potentially 'M&A Activity' (TAR). Given the focus on the investment agreement execution, capital injection (via new shares subscribed by Fundigic), and subsequent share sales, 'CAP' is highly appropriate. However, the transaction involves the transfer of control/significant stakes, which aligns well with 'TAR' (Merger/Takeover Activity) or 'SHA' (Share Issue/Capital Change). Since the document explicitly details the subscription of new shares and the transfer of existing shares as part of an investment agreement, 'SHA' (Share Issue/Capital Change) is a very strong fit, as is 'CAP'. Given the context of an investment agreement finalizing ownership structure changes, 'TAR' (M&A Activity) is often used for significant investment/acquisition events. Reviewing the definitions, 'CAP' covers fundraising/financing activities, and 'TAR' covers merger proposals/takeover bids. This looks like the finalization of an investment/acquisition structure. Since the document details both the capital increase (SHA/CAP) and the transfer of ownership stakes (TAR), and it is a formal regulatory disclosure (implied by the structure and reference to prior reports), I will classify it based on the most significant structural change described: the investment agreement finalizing the ownership structure. This falls under M&A Activity (TAR) or Capital Update (CAP). Given the detailed breakdown of share transfers and capital increase, 'CAP' (Capital/Financing Update) is the most precise fit for the mechanics described, although 'TAR' is also plausible if this is viewed as an acquisition. I will lean towards 'CAP' as it details the financing mechanics (new shares, capital injection). Alternatively, since it is a formal regulatory disclosure in Polish (likely a 'Raport Bieżący' or Current Report), and it doesn't fit perfectly into the specific financial reports, 'RNS' (Regulatory Filings) is a fallback. However, the content is highly specific to capital structure changes. I will select 'CAP' as the primary classification for the financing/investment agreement execution.
2024-04-25 Polish
Podpisanie warunkowej umowy inwestycyjnej - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes the signing of a conditional investment agreement concerning a subsidiary (ENforce Medical Technologies Sp. z o.o.). The agreement involves the acquisition of shares, capital increase, and strategic support for commercialization and distribution. This clearly relates to changes in the company's capital structure, fundraising, and significant financing activities involving external investors (Fundigic Sp. z o.o.). This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, annual report, or management discussion, but a specific corporate action regarding investment and capital.
2023-11-21 Polish
Dywidenda - MPL VERBUM S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on October 31, 2023, regarding the allocation of net profit for the payment of a dividend ('wypłatę dywidendy'). It specifies the amount per share (0.15 PLN), the record date (November 27, 2023), and the payment date (December 6, 2023). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general voting result (DVA), but a specific financial payout announcement.
2023-11-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy MPL VERBUM S.A. w dniu 31 października 2023r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly details the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki, które odbyło się dnia 31 października 2023 roku'). It lists specific shareholders and their corresponding voting percentages (e.g., 49.98%, 34.64%) from the General Meeting (WZA). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement about the results being published.
2023-11-01 Polish
Uchwały podjęte na WZA 2023
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała nr X/2023") passed by the "zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of MPL Verbum S.A. on October 31, 2023. These resolutions cover the approval of management reports, financial statements (for the period ending April 30, 2023), dividend distribution, and granting discharge (absolutorium) to management. This content is the formal record of decisions made at an Annual General Meeting (AGM). While it contains elements reviewed at an AGM (like financial statements), the document itself is the official record of the meeting's proceedings and resolutions. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a general regulatory filing (RNS), as it specifically details the outcomes of the shareholder meeting.
2023-11-01 Polish

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