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Vercom S.A. — Investor Relations & Filings

Ticker · VRC ISIN · PLVRCM000016 LEI · 259400P9VT804CUH6G16 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 756 across all filing types
Latest filing 2026-04-21 Audit Report / Informat…
Country PL Poland
Listing WAR VRC

About Vercom S.A.

https://vercom.pl/en/

Vercom S.A. develops and provides global cloud communications platforms (CPaaS) that empower companies to build and grow lasting relationships with their audiences. The company's solutions, delivered in a Software-as-a-Service (SaaS) model, enable automated and scalable communication across a variety of channels, including email, SMS, push notifications, and instant messaging (OTT). Vercom's platforms are designed for high deliverability, security, and reliability, featuring a flexible API for seamless integration into client systems. The company leverages its extensive experience to support enterprises in managing complex, high-volume transactional and marketing communication campaigns, ensuring efficient and effective message delivery.

Recent filings

Filing Released Lang Actions
zal01_Raport_z_oceny_Sprawozdania_RN_o_wynagrodzeniach_Vercom_2025.pdf
Audit Report / Information Classification · 1% confidence The document is a stand-alone audit/attestation report by BDO (an independent auditor) on the completeness of the Remuneration Report (“sprawozdanie o wynagrodzeniach”) of Vercom S.A. for the year 2025. It references audit standards, auditor responsibilities, procedures performed, and provides an auditor’s conclusion. This is not a full annual report, earnings release, or management announcement but a specific audit report, matching the definition of Audit Report / Information (AR).
2026-04-21 Polish
zal06_26_04_16_Sprawozdanie_Rady_Nadzorczej_Vercom_S.A._o_wynagrodzeniach_za_2025-do_podpisu.pdf
Remuneration Information Classification · 1% confidence The document is a comprehensive “Sprawozdanie Rady Nadzorczej” detailing remuneration amounts and policies for members of the Management Board and Supervisory Board for the 2025 financial year. It is prepared under the statutory disclosure requirements on executive and director compensation (Art. 90g of the Polish public offering act) and contains itemized tables of fixed, variable, and other remuneration components. This matches the definition of a Remuneration Information filing (Code DEF 14A).
2026-04-21 Polish
zal05_26_04_16_roczne_sprawozdanie_Rady_Nadzorczej_Vercom_S.A._za_2025-podpisane.pdf
Governance Information Classification · 1% confidence The document is an annual report (“Roczne Sprawozdanie”) of the Supervisory Board of Vercom S.A., detailing board composition, committee activities (especially the Audit Committee), internal controls, risk management, compliance with corporate governance codes, and oversight functions. It is not an announcement of corporate actions (e.g., management changes), not a financial statement itself, nor an investor presentation. Rather, it provides detailed governance information about the company’s board structure and corporate governance practices. According to the definitions, this corresponds to “Governance Information” (CGR).
2026-04-21 Polish
zal09_26_04_16_sprawozdanie_RN_Vercom_S.A._z_oceny_sprawozdan_za_2025-podpisane.pdf
AGM Information Classification · 1% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) and explicitly states it was prepared “w celu przedłożenia Zwyczajnemu Walnemu Zgromadzeniu” (for presentation at the Ordinary General Meeting). It reviews the Board’s evaluation of the Management Board’s annual report and financial statements, and issues opinions on discharge and profit distribution – all standard materials to be provided at the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-21 Polish
zal04_26_04_21_informacja_o_ogolnej_liczbie_akcji_i_glosow_Vercom_S.A._ZWZ_18.05.2026.pdf
Regulatory Filings Classification · 1% confidence The document is a brief statutory disclosure under the Polish Commercial Companies Code (art. 402³ §1 pkt 2) providing the total number of shares and voting rights as of the notice date for an upcoming Ordinary General Meeting. It does not announce an AGM presentation (AGM-R), proxy materials (PSI), dividend (DIV), share issue/change event (SHA), elections (DVA), or insider transactions (DIRS), nor is it a full financial or interim report. It is a miscellaneous regulatory announcement that does not fit other specific categories, making it a general "Regulatory Filing" (RNS).
2026-04-21 Polish
zal02_26_04_21_formularz_do_wykonywana_prawa_glosu_przez_pelnomocnika_na_ZWZ_Vercom_S.A._18.05.2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA”) for Vercom S.A.’s Ordinary General Meeting, listing resolutions and spaces for shareholder instructions. This is a solicitation of shareholder votes and distribution of voting materials ahead of an AGM, fitting the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself, nor a results announcement.
2026-04-21 Polish

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