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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 2025-01-31 AGM Information
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
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Shoper S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a regulatory announcement (indicated by referencing MAR regulation and 'raport bieżący' - current report) from Shoper S.A. The core content is the receipt of a request from major shareholders to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and the proposed agenda for that meeting. This relates directly to shareholder meetings and voting procedures. Since the document is an announcement about convening a meeting and includes the proposed resolutions, it strongly aligns with the scope of shareholder meeting materials. While it is not the final voting results (DVA) or the proxy materials (PSI), it is the initial notification regarding the meeting itself, which often precedes the formal AGM/EGM process. Given the options, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during general meetings, and this is the formal notice initiating the process for such a meeting. The document explicitly states that the request and draft resolutions are attached, suggesting it is the primary notification about the upcoming meeting structure.
2025-01-31 Polish
Aktualizacja wartości zobowiązań związanych z zakupem udziałów w spółkach Sempire Europe Sp. z o.o. oraz Apilo Sp. z o.o. - Content (EN)
Earnings Release Classification · 1% confidence The document is a formal announcement dated January 24, 2025, concerning an 'Update of liability values related to the purchase of shares' in subsidiaries, referencing MAR Article 17(1) (Market Abuse Regulation, indicating a regulatory disclosure). It details changes in contingent payment liabilities (earn-outs) for share purchases, recognizing financial income and costs for the period ending December 31, 2024. This type of disclosure, which updates financial obligations related to past transactions and impacts the financial result, is a specific type of regulatory announcement. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). Since it deals with specific financial updates and regulatory obligations outside the main periodic reports, and given the context of MAR disclosure, it fits best under the general 'Regulatory Filings' category (RNS) as a specific, non-standard financial update, or potentially a Capital/Financing Update (CAP) due to the nature of contingent payments related to acquisitions. However, RNS is the most appropriate fallback for specific, material, non-standard regulatory disclosures not covered by other codes. Given the content is a material update on liabilities stemming from prior M&A activity, RNS is the safest classification as a general regulatory filing. FY 2024
2025-01-24 English
Aktualizacja wartości zobowiązań związanych z zakupem udziałów w spółkach Sempire Europe Sp. z o.o. oraz Apilo Sp. z o.o. - Content (PL)
Management Reports Classification · 1% confidence The document is a formal report from the Management Board ('Zarząd') of Shoper S.A. detailing changes in the valuation of contingent liabilities related to the acquisition of shares in two subsidiaries (Sempire Europe and Apilo) as of the balance sheet date (December 31, 2024). It specifically discusses adjustments to contingent payments, resulting in recognized financial income and expenses, and summarizes the net impact on the financial result. This content—a detailed explanation of financial results, business trends (specifically related to acquisitions/liabilities), and outlook adjustments—aligns best with the definition of Management Reports (MDA), which covers management's detailed explanation of financial results and business trends. It is not a full Annual Report (10-K), an Earnings Release (ER) which is usually just highlights, or a general Regulatory Filing (RNS).
2025-01-24 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2025 - Content (EN)
Report Publication Announcement Classification · 1% confidence The document is titled 'Report Content Current report no. 1/2025' and its subject is 'Publication dates of periodic reports in the financial year 2025'. It explicitly lists the planned release dates for future Annual Reports, Quarterly Reports, and Semi-annual reports. This document is not the financial report itself, but rather an announcement detailing *when* those reports will be published. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of other reports fits the description of a Report Publication Announcement (RPA).
2025-01-13 English
Terminy publikacji raportów okresowych w roku obrotowym 2025 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of Shoper S.A. is announcing the schedule ('terminy publikacji') for the release of periodic reports (annual, quarterly, and semi-annual) for the fiscal year 2025. This document is not the report itself (like a 10-K or IR), but rather an announcement about *when* those reports will be published. According to Rule #2, a short document announcing the publication of other reports falls under Report Publication Announcement (RPA). The content details specific dates for annual reports, quarterly reports, and semi-annual reports, confirming its nature as a schedule announcement.
2025-01-13 Polish
zawiadminie od TFI Santander
Major Shareholding Notification Classification · 1% confidence The document is a formal notification letter dated December 9, 2024, addressed to the CEO of Shoper S.A. It explicitly references Polish securities law articles (art. 69 ust. 1 pkt 1 and art. 87 ust. 1 pkt 2 lit a) of the Act on Public Offering) concerning changes in the total number of votes held in a public company. The content details the acquisition of shares by several Santander Funds, resulting in their total holding crossing the 5% threshold of total voting rights (from 2.68% to 5.52%). This type of mandatory disclosure regarding changes in significant shareholdings is classified as a Major Shareholding Notification.
2024-12-10 Polish

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