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Shopper Park Plus Nyrt. — Investor Relations & Filings

Ticker · SPLUS ISIN · HU0000192786 LEI · 529900WMJW5U55FMKN19 Real estate activities
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Filings indexed 82 across all filing types
Latest filing 2026-04-08 AGM Information
Country HU Hungary
Listing — SPLUS

About Shopper Park Plus Nyrt.

Shopper Park Plus Nyrt. is a real estate investment company that owns and operates a portfolio of retail parks. The company focuses on the development, management, and renovation of its commercial properties, which are primarily grocery-anchored. Its strategic goal is to maintain and grow a portfolio that is attractive to both institutional and retail investors by ensuring a continuously improving income stream from its assets.

Recent filings

Filing Released Lang Actions
Proposals of the General Assembly
AGM Information Classification · 1% confidence The document is clearly an assembly of proposals and agenda items submitted by the Board of Directors for consideration at the Company’s annual ordinary general meeting (Annual General Meeting). It contains detailed descriptions of proposed resolutions (e.g., approval of financial statements, dividend decision, discharge of directors, amendments to articles, corporate governance report, etc.) and is explicitly titled as materials for the annual general assembly (‘Közgyűlési Előterjesztések’). These characteristics match the definition for AGM Information (Code: AGM-R).
2026-04-08 Hungarian
Proposals of the General Assembly
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a power of attorney (proxy) form in Hungarian and English, granting a named proxy the right to attend and vote at the company’s general meetings on behalf of a shareholder. This is clearly a proxy solicitation/information statement rather than a financial report, announcement of results, board change, or regulatory filing. It matches the ‘Proxy Solicitation & Information Statement’ category (PSI).
2026-04-08 Hungarian
Proposals of the General Assembly
AGM Information Classification · 1% confidence The document is the set of detailed proposals and draft resolutions (“Közgyűlési előterjesztések” / “Proposals of the General Assembly”) to be voted on at the Annual General Meeting scheduled for 29.04.2026. It contains the agenda items, explanatory reports, and draft resolutions for approval of the 2025 financial statements, dividend, corporate governance report, discharge of the Board, amendments to the Articles, etc. This constitutes the materials presented for the AGM itself, rather than a short notice or announcement of report publication. Therefore it is classified as AGM Information.
2026-04-08 Hungarian
Proposals of the General Assembly
Remuneration Information Classification · 1% confidence The document is titled “Remuneration Policy” and contains detailed rules and frameworks regarding the fixed and variable components of directors’ pay, the decision-making process for setting compensation, and disclosure requirements. It is a standalone policy on board and executive remuneration, which directly matches the definition of “Remuneration Information (Code: DEF 14A).”
2026-04-08 Hungarian
Proposals of the General Assembly
Remuneration Information Classification · 1% confidence The document is titled a “Javadalmazási Jelentés” (Remuneration Report) covering the 2025 financial year and provides detailed disclosure of director and executive compensation under Hungarian law. It includes tables of fixed fees, benefits, and policy references. This matches the definition of Remuneration Information (detailed executive and director compensation) rather than an annual report, earnings release, or proxy statement. Therefore, it is classified as DEF 14A (Remuneration Information).
2026-04-08 Hungarian
Proposals of the General Assembly
Governance Information Classification · 1% confidence The document is titled “Felelős Társaságirányítási Jelentése” covering the corporate governance period (2025-01-01 to 2025-12-31). It details the company’s board composition, supervisory committee, management roles, governance rules (e.g., election, voting rights, committee structure). It is not announcing a meeting or vote results, nor is it an earnings or financial report. It is clearly a governance report providing internal governance practices and board information. Therefore it best fits “Governance Information” (CGR).
2026-04-08 Hungarian

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