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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 2025-04-11 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
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Convening of the Annual General Meeting of Shareholders) for Shoper S.A. It details the date (May 8, 2025), time, location, and a detailed agenda (porządek obrad) which includes voting on financial statements for 2024, profit distribution, and management/supervisory board absolutions. This content explicitly relates to the procedures and materials for an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the notice *to convene* the meeting, it contains the core information that would be presented or discussed, making it directly related to the AGM process. It is not a Proxy Statement (PSI) as it is the notice itself, nor is it a DEF 14A (Remuneration Information) although remuneration is on the agenda. Given the explicit focus on convening the ZWZ (Zwyczajne Walne Zgromadzenie - Annual General Meeting), AGM-R is the most appropriate classification.
2025-04-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Shoper S.A. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly announces the convening of the 'Ordinary General Meeting' (OGM) on May 8, 2025. It lists several attachments, including draft resolutions and reports intended for the meeting. This content directly relates to the preparation and announcement of the Annual General Meeting. According to the definitions, 'AGM Information (Code: AGM-R)' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is an announcement of the meeting, the inclusion of draft resolutions and supporting reports makes it highly relevant to AGM materials rather than just a simple 'Report Publication Announcement' (RPA), which usually just states a report is available. Given the focus on convening the OGM and providing associated materials, AGM-R is the most appropriate classification.
2025-04-11 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Shoper S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) is calling an Annual General Meeting (Zwyczajne Walne Zgromadzenie) for May 8, 2025. It lists several attachments, including the announcement of the meeting, draft resolutions, and reports related to the Supervisory Board and remuneration. Since the document is an official notice calling for the AGM and providing related materials, it directly relates to the Annual General Meeting process. The most specific category for AGM materials is 'AGM-R'. Although it contains elements that might relate to DEF 14A (remuneration report) or CGR (governance), the primary purpose announced is the convening of the AGM.
2025-04-11 Polish
Wniosek Zarządu i opinia Rady Nadzorczej dotycząca rekomendacji wypłaty dywidendy - Content (EN)
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the Management Board's recommendation regarding a dividend payment for the financial year ended December 31, 2024. It specifies the total amount, the dividend per share (PLN 1.03), the proposed record date (May 20, 2025), and the proposed payment date (May 22, 2025). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV), which covers the announcement of dividend amounts and payment details.
2025-04-11 English
Wniosek Zarządu i opinia Rady Nadzorczej dotycząca rekomendacji wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the Board of Directors ('Zarząd') recommending the payment of a dividend ('wypłaty dywidendy') from the profit for the fiscal year ended December 31, 2024. It specifies the total amount, the amount per share (1.03 PLN), the proposed record date ('dzień dywidendy'), and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-04-11 Polish
Plik podpisu do Oświadczenia Rady Nadzorczej dot. komitetu audytu
Audit Report / Information Classification · 1% confidence The document text provided consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties). The key piece of information for classification is found within the DigestValue reference URI: "25_03_29_Oswiadczenie_Rady_Nadzorczej_dot_komitetu_audytu_za_rok_2024_projekt.xhtml". The Polish phrase "Oświadczenie Rady Nadzorczej dot. komitetu audytu za rok 2024" translates to "Statement of the Supervisory Board regarding the Audit Committee for the year 2024". This strongly suggests the document is related to audit or governance reporting for a specific period (2024). Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a statement concerning the Audit Committee's activities or findings, even if it's a statement about the report rather than the full report itself. Since the document is a signed artifact (likely an attachment or the core content of a filing), and it pertains to the Audit Committee's statement, AR is selected over the general 'Regulatory Filing' (RNS). The document length is substantial (10454 chars), suggesting it is the content itself, not just a brief announcement (RPA). FY 2024
2025-03-31 Polish

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