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Votum S.A. — Investor Relations & Filings

Ticker · VOT ISIN · PLVOTUM00016 LEI · 259400P2WOSGWWQ8HP21 WAR Professional, scientific and technical activities
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Filings indexed 1,233 across all filing types
Latest filing 2024-06-20 Declaration of Voting R…
Country PL Poland
Listing WAR VOT

About Votum S.A.

https://votum-sa.pl/

Votum S.A. is a holding company specializing in legal assistance services for individuals seeking financial compensation from institutions such as banks and insurance companies. The company's core activities focus on several key areas. A primary segment involves pursuing personal injury claims, assisting accident victims in obtaining due compensation. Another significant area of operation is banking law, which includes representing clients in disputes over foreign currency-denominated loans (e.g., Swiss Franc, Euro, USD) by challenging abusive clauses, and handling cases related to consumer credit sanctions. Additionally, the company provides services in property law, helping landowners secure remuneration for transmission infrastructure located on their property without a proper legal basis.

Recent filings

Filing Released Lang Actions
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 20 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) held on June 20, 2024, and lists the shareholders holding at least 5% of the total votes. This content directly relates to the results or participant list of a general meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure/results among key participants at that meeting. It is not a general AGM presentation (AGM-R) or a general management announcement (MANG).
2024-06-20 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia w spawie wypłaty dywidendy za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly states that the 'Zwyczajne Walne Zgromadzenie Votum S.A.' (Annual General Meeting of Votum S.A.) passed a resolution regarding the allocation of profit for the year 2023 for the purpose of paying a dividend. It details the total dividend amount (29,040,000.00 PLN), the dividend per share (2.42 PLN), the record date (18.09.2024), and the payment schedule for two tranches. This content directly relates to the outcome of a shareholder meeting concerning financial distribution, which aligns perfectly with the definition of AGM Information (AGM-R), as it details resolutions passed during the AGM. Although it concerns a dividend, the context is the resolution passed at the meeting, not just a standalone dividend announcement (DIV).
2024-06-20 Polish
Protokół Zwyczajnego Walnego Zgromadzenia 20.06.2024 r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) and details the proceedings, resolutions (Uchwała nr 1, nr 2, nr 3, nr 4), and voting results from a meeting held on June 20, 2024. The agenda items cover the approval of management reports, financial statements for the 2023 fiscal year, dividend allocation, and granting of discharge (absolutorium) to management and supervisory board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-20 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 20 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (354 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 20, 2024. This structure—a brief announcement stating that the actual content (resolutions) is attached or contained within—strongly suggests this is an announcement about the results of the AGM, rather than the full AGM presentation itself (AGM-R) or the detailed voting results (DVA). Since the content relates directly to resolutions passed at the AGM, the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is an announcement, DVA is more specific than RPA or RNS for AGM resolution outcomes.
2024-06-20 Polish
Wstępna informacja o kluczowych wskaźnikach segmentu bankowego w miesiącu maju i czerwcu 2024 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal report from the Management Board ("Zarząd Votum S.A.") detailing key operational metrics for the previous calendar month related to legal claims against banks (number of contracts signed, court rulings, etc.). This content is highly specific, focusing on operational performance indicators rather than comprehensive financial statements (10-K, IR) or a general announcement of a report (RPA/RNS). Since the provided definitions do not have a specific category for 'Operational Metrics Update' or 'Legal Claim Statistics Update', and given the nature of the data (statistics on legal proceedings and outcomes), the closest fit among the available options is 'Legal Proceedings Report' (LTR), as the core data revolves around court decisions and claims. However, since this is a statistical update on ongoing legal activities rather than a report on a specific lawsuit or regulatory action, and it is a regular operational update, it might also be considered a general Regulatory Filing (RNS) if LTR is strictly reserved for major litigation disclosures. Given the focus on court outcomes ('wyroków sądów'), LTR is the most contextually relevant specific category, even if it's a statistical summary rather than a narrative legal report. I will classify it as LTR due to the explicit mention of court decisions and claims statistics.
2024-06-17 Polish
Zawiadomienie art. 19 ust. 1 MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Nabycie' - Acquisition) involving shares ('akcje') by a person discharging managerial responsibilities ('Radosław Pęcherzewski', Vice President of the Management Board of a Subsidiary) in the company VOTUM S.A. Article 19 of the MAR (Market Abuse Regulation) mandates reporting of insider transactions by management personnel. This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2024-06-06 Polish

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