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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 2024-06-13 Director's Dealing
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
zawiadomienie od Krzysztof Krawczyk
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('Krzysztof Krawczyk', Member of the Supervisory Board) concerning the shares of 'SHOPER SPÓŁKA AKCYJNA'. Specifically, it reports a 'Dokonanie darowizny' (Making a donation) of shares. This type of filing, reporting personal share transactions by directors and executives (insider trades) under MAR Article 19, directly corresponds to the 'Director's Dealing' category.
2024-06-13 Polish
Otrzymanie zawiadomień w trybie art. 19 MAR - Content (EN)
Director's Dealing Classification · 1% confidence The document text explicitly states that the Management Board received notifications regarding transactions in the Company's shares from a Member of the Supervisory Board and an associated entity, submitted under Article 19(1) of the MAR Regulation. This content directly relates to personal share transactions by company directors/executives (insider trades). This matches the definition for Director's Dealing (DIRS). Although the text mentions the notifications are 'attached to this report,' the core content is the disclosure of the transaction itself, not just an announcement of a publication, and the document is very short (539 chars). However, the specific nature of the disclosure (MAR Article 19(1) transactions) strongly points to DIRS over a general RPA or RNS, as DIRS is a specific category for this type of insider filing.
2024-06-13 English
Otrzymanie zawiadomień w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text explicitly mentions receiving 'zawiadomienia' (notifications) regarding 'transakcjach na akcjach Spółki' (transactions in the Company's shares) from a member of the Supervisory Board (Członka Rady Nadzorczej) and a closely related entity, citing 'art. 19 ust. 1 Rozporządzenia MAR' (Article 19(1) of the MAR Regulation). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to insider trading/director's dealing reports. The filing type code for Director's Dealing is DIRS. The document is very short and states the notifications are attached, but the core content is the notification itself, not just an announcement of a report publication, making DIRS the most specific fit over RPA or RNS.
2024-06-13 Polish
podjęte uchwały
AGM Information Classification · 1% confidence The document is titled "Załącznik do raportu bieżącego nr 17/2024" (Attachment to current report no. 17/2024) and contains a series of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Shoper S.A. on June 11, 2024. The content details the voting results on various matters, including the approval of annual reports, distribution of profit (dividend), and granting of discharge (absolutorium) to management board members for the 2023 fiscal year. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-12 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Shoper S.A. w dniu 11 czerwca 2024 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'Annual General Meeting of the Company ("AGM")' and encloses the 'contents of the resolutions adopted by the Annual General Meeting'. It also details the voting results ('for', 'against', 'abstaining') for these resolutions, which are contained in an attached file. This strongly indicates the document is related to the outcomes and voting results of the AGM. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, DVA is more precise than AGM-R (which is usually the presentation material). Given the focus on resolution outcomes and vote counts, DVA is the best fit.
2024-06-12 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Shoper S.A. w dniu 11 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (594 characters) and explicitly states that the management ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) which took place on June 11, 2024, and that this content is contained in an attachment ('w załączeniu przekazuje', 'załącznik do niniejszego raportu'). This structure—announcing the publication of meeting resolutions via an attachment—strongly suggests this is an announcement about the meeting results rather than the full detailed results document itself. The closest specific category for meeting results is DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the 'MENU VS MEAL' rule, if this document is merely announcing the attachment of the detailed results, it could be classified as RPA or RNS. Since the content is specifically about the resolutions/results of the AGM, DVA is the most accurate content classification, but the format (announcement of attachment) leans towards RPA/RNS. Given the specific mention of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (resolutions adopted by the AGM), DVA is the primary fit for the subject matter, even if the delivery mechanism is an announcement. If the attachment contained the full voting breakdown, DVA is correct. If this document is just a cover note, RPA might apply. I will prioritize the subject matter (AGM Resolutions/Results) leading to DVA.
2024-06-12 Polish

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