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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 2024-05-28 Share Issue/Capital Cha…
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
Dopuszczenie i wprowadzenie akcji zwykłych na okaziciela serii F do obrotu giełdowego - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (1314 characters) and announces a specific corporate action: the Warsaw Stock Exchange (GPW) resolution to admit and introduce Series F ordinary bearer shares of Shoper S.A. into public trading, effective June 4, 2024. This is a formal regulatory announcement concerning the listing/trading of securities. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific regulatory notice about the status of securities trading, it fits best under the general 'Regulatory Filings' category (RNS), as it doesn't match the more specific categories like Capital Change (SHA) or Delisting (DLST), but rather concerns the mechanics of trading admission. Given the nature of the announcement (admission to trading), RNS is the most appropriate general regulatory filing category.
2024-05-28 Polish
Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia
Declaration of Voting Results & Voting Rights Announcements 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 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (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 Annual General Meeting). It explicitly details the total number of shares, their breakdown by series (A, B, C, F), and confirms that each share grants one vote for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). This content directly relates to the formal requirements preceding an AGM regarding voting rights and share structure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it establishes the voting base for the meeting, even though the results themselves are not yet declared. It is not the AGM presentation (AGM-R) nor the proxy materials (PSI), but a prerequisite disclosure about the voting rights structure.
2024-05-15 Polish
Załącznik do ogłoszenia_informacja dot. przetwarzania danych osobowych
Governance Information Classification · 1% confidence The document is titled "INFORMACJA DOTYCZĄCA PRZETWARZANIA DANYCH OSOBOWYCH W ZWIĄZKU ZE ZWOŁANIEM ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJON他说YCH SHOPER S.A." (Information on the processing of personal data in connection with the convening of the Annual General Meeting of Shareholders of Shoper S.A.). This document explicitly details GDPR compliance and data handling procedures specifically for the upcoming Annual General Meeting (ZWZA). While it relates to the AGM, it is not the meeting materials (AGM-R) or the proxy solicitation materials (PSI), but rather a mandatory legal disclosure regarding data privacy triggered by the AGM announcement. This type of specific legal/governance disclosure related to a shareholder meeting, which is not a standard financial report, proxy, or management change, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the focus on compliance with GDPR and obligations related to shareholder meetings (including reporting to KNF/GPW), CGR is a strong fit as it covers internal rules and governance practices, but RNS is often used for mandatory, non-financial regulatory notices. However, since the core subject is the governance procedure surrounding the shareholder meeting and associated legal compliance, CGR is slightly more specific than the general fallback RNS. Since the document is a detailed legal notice about data processing required for the AGM, it is a governance-related disclosure.
2024-05-15 Polish
Załącznik do Uchwały nr 23_wskazanie zmian dotychczas obowiązujących postanowień Statutu
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Załącznik nr 3 do Ogłoszenia o zwołaniu na dzień 11 czerwca 2024 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Shoper S.A. w Krakowie" (Appendix No. 3 to the Notice convening the Annual General Meeting of Shoper S.A. in Krakow on June 11, 2024). It details proposed changes to the company's Statute (Articles of Association) related to capital structure (share classes, nominal value, number of shares) which are to be voted upon at the upcoming AGM. This content—proposals for changes to foundational corporate documents presented for shareholder approval at a General Meeting—is directly related to the materials distributed to solicit votes for that meeting. The most fitting category is Proxy Solicitation & Information Statement (PSI), as it provides detailed information necessary for shareholders to make decisions regarding resolutions at the AGM. While it relates to an AGM, it is the underlying statutory proposal material, not the announcement of the meeting itself (RPA) or the voting results (DVA).
2024-05-15 Polish
Załącznik do Uchwały nr 23_projekt uchwały w sprawie zmian Statutu
AGM Information Classification · 1% confidence The document is explicitly titled as an 'Załącznik nr 2 do Ogłoszenia o zwołaniu na dzień 11 czerwca 2024 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Shoper S.A.' (Appendix No. 2 to the Notice convening the Ordinary General Meeting of Shareholders of Shoper S.A. on June 11, 2024). The core content is the 'PROJEKT UCHWAŁY W SPRAWIE ZMIANY STATUTU' (Draft Resolution on Amending the Articles of Association) concerning changes to the company's capital structure (shares, nominal value, series). This material is directly related to the proceedings and decisions of a General Meeting of Shareholders, specifically concerning governance structure changes (Statute amendment). While it involves capital structure, the context is the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as this document is an integral part of the materials presented or voted upon at the AGM. It is not the final voting result (DVA) nor a general capital announcement (CAP/SHA), but rather the preparatory material for a resolution to be passed at the AGM.
2024-05-15 Polish
Ocena biegłego rewidenta dot. Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). The content is the actual assurance report itself, not an announcement of its publication. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and the assurance report is an integral part of the formal disclosure process for such compensation reports in many jurisdictions, including Poland's requirements referenced here. Since DEF 14A covers remuneration information, and this is the auditor's report on that specific remuneration information, DEF 14A is the most appropriate classification among the provided options, as it relates directly to executive compensation disclosure.
2024-05-15 Polish

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