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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 2026-04-20 Regulatory Filings
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
Informacja o ogólnej liczbie akcji
Regulatory Filings Classification · 1% confidence The document is a statutory announcement under Polish company law (art. 402(3) Ksh) providing the total number of shares and voting rights at the date of the notice of the Ordinary General Meeting. It is not a financial report, proxy statement, or voting result, nor a new share issue or dividend notice. It is a regulatory filing to inform shareholders of share capital composition ahead of the AGM. This falls under the general “Regulatory Filings” category (RNS).
2026-04-20 Polish
Informacja dot. przetwarzania danych osobowych
Regulatory Filings Classification · 1% confidence The document is a Polish-language notice concerning the processing of personal data in connection with convening the Ordinary General Meeting of Shareholders of Shoper S.A. It outlines GDPR legal bases, data categories, recipients, and rights, but contains no financial figures or voting results, no proxy materials, no management changes or dividends. It is an informational regulatory announcement rather than a substantive report or AGM presentation. It defaults to the Regulatory Filings category.
2026-04-20 Polish
Ocenia biegłego rewidenta dor. raportu z wynagrodzeń
Audit Report / Information Classification · 1% confidence The document is a standalone auditor’s attestation report (“RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA”) on the completeness of the company’s remuneration report. It is not an annual or interim financial report, but an independent audit/assurance report prepared under attest standards. Therefore, it fits the definition of Audit Report / Information (Code: AR).
2026-04-20 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is a standalone “Sprawozdanie o wynagrodzeniach” (Remuneration Report) for the Management Board and Supervisory Board of Shoper S.A. (covering 2021–2025), prepared under article 90g of the Polish Public Offering Act. It provides detailed compensation breakdowns, policy explanations, and statutory disclosures regarding executive and director remuneration. This matches the “Remuneration Information” category (DEF 14A).
2026-04-20 Polish
Sprawozdanie z działalności Rady Nadzorczej
Governance Information Classification · 1% confidence The document is the Supervisory Board’s annual report (“Roczne Sprawozdanie Rady Nadzorczej”) covering the composition, governance procedures, audit committee activities, and opinions on the financial and management reports for the 2025 financial year. It focuses on board structure, internal controls, risk oversight, and statutory governance matters rather than presenting full financial statements or auditor findings. This aligns with our “Governance Information (CGR)” category, which encompasses reports detailing the company’s internal rules, board composition, and governance practices.
2026-04-20 Polish
Sprawozdanie z oceny Rady Nadzorczej
Audit Report / Information Classification · 1% confidence The document is the Supervisory Board’s report (‘Sprawozdanie z oceny Rady Nadzorczej’) on the audited consolidated and standalone financial statements for the year 2025, including the independent auditor’s opinion paragraphs and recommendations on dividend distribution. It is not a full annual report, not a mere announcement or proxy statement, and it contains standalone audit information rather than management discussion. Hence it aligns with the Audit Report / Information category (AR).
2026-04-20 Polish

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