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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 2025-05-20 Interim / Quarterly Rep…
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
Raport śródroczny za 1 kwartał 2025 Shoper S.A.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial statement) for the period 01.01.2025-31.03.2025. It contains detailed financial tables, including balance sheets, income statements, and cash flow statements, as well as notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2025
2025-05-20 Polish
podjęte uchwały
AGM Information Classification · 1% confidence The document is titled "Załącznik do raportu bieżącego nr 23/2025" (Attachment to current report no. 23/2025) and contains a series of resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Shoper S.A. on May 8, 2025. The resolutions cover the approval of the annual report, financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2024 fiscal year. These actions (approving annual reports, granting discharge, and setting dividends) are core activities conducted during an Annual General Meeting (AGM). Since the document explicitly details the resolutions and voting results of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (PSI) or a simple declaration of voting results (DVA), as it encompasses the entire set of decisions made at the meeting.
2025-05-08 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Shoper S.A. w dniu 8 maja 2025 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states that the Management Board encloses the contents of the resolutions adopted by the Annual General Meeting (AGM) held on May 8, 2025. It further mentions that the detailed text of these resolutions, including voting statistics, is contained in an attached file. Because the document itself is very short (867 characters) and serves primarily to announce the results of the AGM resolutions rather than being the full set of resolutions or a proxy statement, it fits the definition of an announcement regarding shareholder voting results. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-08 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Shoper S.A. w dniu 8 maja 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (907 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') via an attachment ('w załączeniu przekazuje... w pliku stanowiącym załącznik'). This structure—a brief announcement referencing attached meeting resolutions—strongly suggests a notification about the results of a shareholder meeting rather than the full meeting presentation or the detailed voting results themselves. Since the document announces the resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although DVA (Declaration of Voting Results) is related, AGM-R covers the general materials/resolutions from the meeting itself, which fits this context better than just the final vote tally.
2025-05-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Shoper S.A. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it presents a list of shareholders holding at least 5% of votes at the Annual General Meeting ("AGM") held on May 8, 2025. This content directly relates to the voting results and shareholder structure presented during or immediately following a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-05-08 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Shoper S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting or OGM). It specifically lists the shareholders present and the total number of votes they held during this meeting, which concluded on May 8, 2025. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2025-05-08 Polish

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