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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
Filings indexed 334 across all filing types
Latest filing 2025-02-06 Major Shareholding Noti…
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
Otrzymanie zawiadomień w trybie art. 19 MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (282 characters) and explicitly states that the Management Board ('Zarząd') received notifications regarding transactions made on the company's shares, filed according to Article 19(1) of the MAR Regulation. It further states that these notifications are attached as annexes to the current report. Transactions by directors/executives on company shares are classified as Director's Dealing (DIRS). However, since this document is merely announcing the receipt of these transactions and stating they are attached, it fits the 'MENU VS MEAL' rule, suggesting it is an announcement about a filing rather than the filing itself. Given the content relates to insider transactions (DIRS), the most appropriate classification for the announcement of such transactions, if not fitting a specific announcement code, would typically be a general Regulatory Filing (RNS) or, if the content strongly points to DIRS but is just the announcement wrapper, we must check if DIRS covers the announcement. DIRS covers the report of personal share transactions. Since this is the announcement wrapper, and the core subject is director dealing, we must choose between DIRS (the subject matter) and RNS/RPA (the format). Given the specific nature of the content (MAR Article 19 notifications), and the lack of a specific 'Director Dealing Announcement' code, RNS is the best fallback for regulatory announcements that don't fit other specific announcement types. However, if we strictly follow the definitions, DIRS covers the 'Report of personal share transactions'. Since this is an announcement *of* those reports, and RNS is the general regulatory filing fallback, RNS is safer. Let's re-evaluate: DIRS is for the report itself. This is an announcement that the report (the attachment) was received. This strongly suggests RPA or RNS. Since it is a regulatory notification (MAR), RNS is the most fitting general regulatory announcement category.
2025-02-06 Polish
Powołanie Członka Zarządu Shoper S.A. - Content (EN)
Board/Management Information Classification · 1% confidence The document explicitly announces the appointment of Mr. Jakub Dwernicki as a member of the Company's Management Board and Vice President for Strategy and Development by the Supervisory Board. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2363 chars), but it contains the substantive announcement itself, not just a notice that a document is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive announcements.
2025-02-06 English
Powołanie Członka Zarządu Shoper S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of Mr. Jakub Dwernicki to the Management Board (Zarząd) of Shoper S.A. as Vice President for Strategy and Development, effective February 5, 2025. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is a formal announcement detailing the new appointment and the appointee's qualifications, fitting the MANG category perfectly.
2025-02-06 Polish
Zawarcie przyrzeczonych umów sprzedaży akcji Shoper S.A. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details the execution of promised share sale agreements between several shareholders (Sellers) and another entity (CF) concerning the sale of a significant block of shares in Shoper S.A. It specifies the number of shares sold by each seller, the resulting percentage of share capital/votes, the uniform sale price (PLN 39 per share), and the total transaction value (PLN 547,526,655). This content directly relates to a change in significant share ownership and insider/related party transactions involving the company's capital structure. Since the transaction involves multiple parties crossing ownership thresholds and results in a change in control/major holding, it strongly aligns with the 'Major Shareholding Notification' (MRQ) or potentially 'Transaction in Own Shares' (POS) if CF is the issuer buying back, but given the context of reporting share sales by existing shareholders, MRQ is the most appropriate fit for notifying the market of a major shift in ownership concentration. It is not an earnings release, annual report, or management presentation.
2025-02-05 English
Zawarcie przyrzeczonych umów sprzedaży akcji Shoper S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, details the sale of a significant number of shares (14,039,145 shares, representing substantial percentages of capital and voting rights) by several shareholders to another entity (cyber_Folks S.A.). This transaction involves a change in significant share ownership levels and the transfer of control/stakes. This directly aligns with the definition of 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. Although it involves a transaction, the focus is on the notification of the resulting change in ownership structure rather than a general capital change (SHA) or a transaction in own shares (POS, which implies the company buying back its own stock). Given the context of reporting ownership changes, MRQ is the most appropriate classification.
2025-02-05 Polish
Informacja o ogólnej liczbie akcji
Share Issue/Capital Change Classification · 1% confidence The document is titled 'Informacja o ogólnej liczbie akcji w spółce Shoper S.A. oraz liczbie głosów z tych akcji na dzień ogłoszenia o terminie Nadzwyczajnego Walnego Zgromadzenia Shoper S.A. zwołanego na dzień 27 lutego 2025 r.' (Information on the total number of shares in Shoper S.A. and the number of votes from these shares on the day of the announcement of the date of the Extraordinary General Meeting of Shoper S.A. convened for February 27, 2025). This document explicitly details the total number of shares, their series (A, B, C, F), and the corresponding voting rights, issued in connection with an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the official results or prerequisites for shareholder voting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the voting base prior to the meeting.
2025-02-02 Polish

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