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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 2025-02-21 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 Przemysław Siwek
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional background of an individual named Pan Przemysław Siwek, highlighting his education, extensive experience in technology and telecommunications, roles in various companies (cyber_Folks S.A., ipfon.pl, The Beavers sp. z o.o.), and expertise in M&A and B2B SaaS scaling. This type of biographical information, especially when detailing qualifications and tenure, is highly characteristic of materials related to the Board of Directors or senior management appointments/profiles. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing, earnings release, or report itself.
2025-02-21 Polish
zgoda Przemysław Siwek
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 formal declarations and consents from an individual (Przemysław Siwek) regarding his candidacy for the Supervisory Board, compliance with corporate governance rules (GPW 2021), and consent for public disclosure of his information upon appointment. This directly relates to the composition and governance structure of the company's leadership, fitting the definition of Board/Management Information.
2025-02-21 Polish
biogram Jakub Juskowiak
Board/Management Information Classification · 1% confidence The document text is very short (622 characters) and describes the professional background, education, and current role of an individual named Jakub Juskowiak, specifically mentioning his qualifications as a certified auditor and his position as a Member of the Supervisory Board and Chairman of the Audit Committee at Vercom S.A. This type of biographical information, especially concerning board members or key personnel changes, strongly aligns with Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Given the focus on a board member's profile, MANG is the most appropriate classification.
2025-02-21 Polish
zgoda Jakub Juskowiak
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ') made by an individual, Jakub Juskowiak, consenting to be nominated and 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 personal information related to the candidacy. 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 management appointment.
2025-02-21 Polish
biogram Magdalena Dwernicka
Board/Management Information Classification · 1% confidence The document text is a biographical summary detailing the education and professional history of an individual, Pani Magdalena Dwernicka, including her current role as a Member of the Supervisory Board of cyber_Folks S.A. This type of information, focusing on the background and qualifications of board members or senior management, strongly aligns with the definition of Board/Management Information (MANG). The text does not appear to be a formal regulatory filing, an earnings release, or a report itself, but rather background material related to company governance personnel.
2025-02-21 Polish
zgoda Magdalena Dwernicka
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 (Magdalena Dwernicka) regarding her candidacy for the Supervisory Board, referencing internal regulations and Polish corporate governance best practices (Dobre Praktyki Spółek Notowanych na GPW 2021). This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, a full annual report, or a director's dealing report (which concerns share transactions, not board appointments).
2025-02-21 Polish

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