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Shoper S.A. — Investor Relations & Filings

Ticker · SHO ISIN · PLSHPR000021 LEI · 259400HA8L5O5KQEIV88 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 334 across all filing types
Latest filing 2025-03-12 Board/Management Inform…
Country PL Poland
Listing WAR SHO

About Shoper S.A.

https://www.shoper.pl/

Shoper S.A. is a provider of a comprehensive e-commerce platform operating under a Software as a Service (SaaS) model. The company primarily serves small and medium-sized enterprises, offering a suite of tools to create, manage, and grow online stores. The platform includes ready-to-use store templates, extensive integrations with payment systems, couriers, and marketplaces, and features for multichannel and international sales. Beyond the core software, Shoper provides a portfolio of value-added services, including digital marketing and advertising campaigns, positioning services, and financial solutions. The solution is designed to support merchants throughout the entire e-commerce lifecycle, from initial setup to scaling operations.

Recent filings

Filing Released Lang Actions
Rezygnacje Członków Zarządu Shoper S.A. oraz powołanie nowych Członków Zarządu Shoper S.A.. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly details the resignation of several members of the Management Board (Zarząd), including the CEO, and the subsequent appointment of new members, including a new CEO and Vice-President. This content directly relates to changes in the company's senior management structure. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document cites Polish regulatory basis (§ 5 pkt 5 Rozporządzenia Ministra Finansów), confirming it is an official corporate disclosure regarding governance changes.
2025-03-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Shoper S.A. w dniu 27 lutego 2025 roku. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it presents a list of shareholders holding at least 5% of votes at an Extraordinary General Meeting (EGM) held on February 27, 2025, detailing their vote counts and percentages. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of the result's publication.
2025-03-04 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Shoper S.A. w dniu 27 lutego 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or NWZ) held on February 27, 2025. It specifically lists the major shareholders (those holding at least 5% of the votes) and the percentage of votes they controlled at that meeting. This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-04 Polish
Resolutions EN
AGM Information Classification · 1% confidence The document is explicitly titled "Attachment to current report no. 13/2025" and details the resolutions passed during an "Extraordinary General Meeting of Shoper Spółka Akcyjna of Kraków dated 27 February 2025". It includes the text of the resolutions (e.g., consent to electronic voting, adoption of agenda, amendment of Articles of Association) and the results of the shareholder votes. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing resolutions passed. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a formal meeting of shareholders). Although it contains voting results, the primary context is the formal documentation of the meeting's decisions, making AGM-R the most precise fit over DVA (which is strictly the *results* announcement) or DEF 14A (which is remuneration focused).
2025-02-28 English
Treść podjętych uchwał PL
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled "Załącznik do raportu bieżącego nr 13/2025" (Attachment to current report no. 13/2025) and contains the full text of resolutions ("Uchwała") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) of Shoper Spółka Akcyjna on February 27, 2025. It details the voting results and the adoption of a new consolidated Statute. Since it contains the official resolutions and voting outcomes of a general meeting, it directly relates to the proceedings and results of that meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions and the vote counts. While it is an attachment to a current report, the content itself is the official record of the meeting's decisions.
2025-02-28 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 27 lutego 2025 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states that the Management Board is disclosing 'the content of the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM")'. This content is being disclosed as an attachment or part of the filing. Since the document is very short (758 chars) and its primary function is to announce the results of a shareholder vote (resolutions adopted at the EGM), it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the proxy solicitation (PSI) or the AGM presentation itself (AGM-R), but the official outcome of the vote.
2025-02-28 English

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