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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 2025-02-27 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
biogram K.Juszkiewicz
Board/Management Information Classification · 1% confidence The document text is very short (843 characters) and details the professional background, education, and current executive roles of an individual named Katarzyna Juszkiewicz, specifically mentioning her roles as a Board Member and Operational Director at cyber_Folks S.A. (formerly R22 S.A.). This content strongly aligns with announcements regarding changes or updates concerning senior management or the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-02-27 Polish
oświadczenie K.Juszkiewicz
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE KANDYDATA') made by Katarzyna Juszkiewicz in connection with her candidacy for the Supervisory Board ('Rada Nadzorcza') of Shoper S.A. It includes consent to be nominated, declarations regarding legal compliance, and consent for public disclosure of personal information related to the appointment, referencing specific internal regulations and Polish corporate governance best practices (GPW 2021). This type of filing directly concerns the composition and governance structure of the company's board, which aligns best with the 'Board/Management Information' category, as it is a prerequisite document for a board appointment.
2025-02-27 Polish
biogram J. Drabent
Board/Management Information Classification · 1% confidence The document text is very short (990 characters) and appears to be a biography or professional profile of an individual, Pani Joanna Drabent, detailing her education, career history (including founding Prowly.com and its acquisition by Semrush), and her current role as a Supervisory Board Member (Członkiem Rady Nadzorczej) at Vercom S.A. This content strongly suggests an announcement regarding a change in the board of directors or senior management, as it details the background of a key individual associated with the company's governance structure. This aligns best with the 'Board/Management Information' category (MANG). It is not a formal financial report, earnings release, or regulatory filing announcement.
2025-02-27 Polish
oświadczenie J. Drabent
Board/Management Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE KANDYDATA") by an individual, Joanna Drabent, consenting to be nominated and potentially appointed as a Member of the Supervisory Board ("Członka Rady Nadzorczej") of Shoper S.A. It includes statements regarding compliance with regulations, independence criteria, and consent for public disclosure of her candidacy and appointment details. This type of filing directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). Therefore, it fits the definition of Board/Management Information (MANG).
2025-02-27 Polish
biogram A. Szyszka
Board/Management Information Classification · 1% confidence The document text is very short (354 characters) and appears to be a biographical description of an individual, Pan Aleksander Szyszka, detailing his legal background and current role managing the legal department at cyber_Folks S.A., a company listed on the Warsaw Stock Exchange (GPW). This content strongly suggests information related to the company's management or board structure, as it describes a key executive's qualifications and position. This aligns best with the 'Board/Management Information' category (MANG). It is not a formal financial report, an earnings release, or a transaction notice.
2025-02-27 Polish
oświadczenie A. Szyszka
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SHOPER S.A." which translates to "STATEMENT OF THE CANDIDATE FOR THE MEMBER OF THE SUPERVISORY BOARD OF SHOPER S.A.". It contains explicit consent and declarations from an individual (Aleksander Szyszka) regarding his candidacy for the Supervisory Board, referencing company regulations and good practices for listed companies (GPW 2021). This type of filing directly relates to changes or announcements concerning the composition of the company's board of directors or senior management. Therefore, it fits the definition of Board/Management Information (MANG). The document is short and is a direct statement, not an announcement of a larger report.
2025-02-27 Polish

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