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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 2024-05-27 Interim / Quarterly Rep…
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
Raport za IQ2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is a table of contents for a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the Votum Capital Group. It includes detailed sections on financial data, accounting principles, segment reporting, and notes to the financial statements. This clearly qualifies as an interim financial report rather than a mere announcement or summary. Q1 2023
2024-05-27 Polish
Załącznik do projektu uchwały nr 20 Regulamin Walnego Votum z dnia 20.06.2024 r.
AGM Information Classification · 98% confidence The document text is titled "Regulamin Walnego Zgromadzenia POSTANOWIENIA OGÓLNE" (Rules of the General Meeting GENERAL PROVISIONS) and details the procedures for convening and conducting a General Meeting, including rules for opening the meeting, electing the chairman, managing the attendance list, establishing the scrutiny committee, handling the agenda, and voting procedures (§ 1 through § 11). The presence of the date "20.06.2024 r." as an attachment reference further suggests a formal document related to a specific meeting event. This content directly corresponds to the rules and procedures governing an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this document is the procedural framework for such a meeting, AGM-R is the most appropriate classification, even though it is the rules document itself rather than a presentation or voting result.
2024-05-20 Polish
Załącznik do projektu uchwały nr 18 Polityka wynagrodzeń członków zarządu i rady nadzorczej w Votum S.A. t.j. 20.06.2024 r.
Remuneration Information Classification · 99% confidence The document is titled "Polityka wynagrodzeń członków zarządu i rady nadzorczej w Votum S.A. (tekst jednolity z dnia 20.06.2024 r.)" which translates to "Remuneration Policy for Management Board and Supervisory Board Members in Votum S.A. (consolidated text as of 20.06.2024).". The content details fixed and variable components of remuneration, severance payments, non-monetary benefits, and the decision-making process regarding compensation for management and supervisory board members. This directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and not explicitly labeled as a DEF 14A. The content is a detailed policy document on executive compensation.
2024-05-20 Polish
Raport z wykonanej usługi w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 99% confidence The document is titled "Raport atestacyjny" (Attestation Report) and specifically references a "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) concerning the "Sprawozdania o wynagrodzeniach Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board) for the year 2023. The content details the scope of the assurance service performed by the auditor (PKF Consult) to verify compliance with Polish public offering laws regarding remuneration disclosure. This document is an official report from an auditor regarding specific financial/governance disclosures, which aligns closely with the definition of an Audit Report/Information (AR), although it is specifically focused on remuneration, which is also related to DEF 14A (Remuneration Information). However, since this is the *auditor's attestation* on the remuneration report, and not the remuneration report itself, and given the structure of the provided definitions, 'AR' (Audit Report / Information) is the most appropriate classification for a formal attestation/audit document that is not the full Annual Report (10-K). The document is substantial (8731 chars) and contains the full report, not just an announcement of publication. FY 2023
2024-05-20 Polish
Sprawozdanie o wynagrodzeniach za rok 2023
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ VOTUM S.A. ZA ROK 2023" which translates to "REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF VOTUM S.A. FOR THE YEAR 2023". The content details fixed and variable remuneration, benefits, and explanations regarding compensation policies for the Management Board and Supervisory Board members for the year 2023. This directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is a dedicated remuneration report, which aligns best with DEF 14A in the provided list, as it details executive compensation). Reviewing the definitions: - DEF 14A: Report detailing compensation for top executives and directors. - This document is explicitly a remuneration report for the management and supervisory boards. Therefore, the classification is DEF 14A.
2024-05-20 Polish
Sprawozdanie RN za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VOTUM SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU ZA ROK OBROTOWY 2023" (Report of the Supervisory Board of VOTUM S.A. for the financial year 2023). It details the Supervisory Board's activities, composition changes in management and the board, oversight of internal controls, review of the 2023 financial statements (including specific line items and auditor confirmation), and the review of the Management Board's activity report for 2023. It concludes with a recommendation to the General Meeting regarding the approval of management actions (absolutorium). This content strongly aligns with the functions described in corporate governance and oversight reports, specifically focusing on the Supervisory Board's review of the annual performance and financial statements, which is a key component of governance reporting, but distinct from the full 10-K or a standalone Audit Report (AR). Given the focus on the Supervisory Board's oversight, governance structure, and review of annual reports, the most fitting category is Governance Information (CGR), as it covers internal rules, board structure, and governance practices, which this report heavily details, even though it reviews the annual financial results. However, the document is explicitly the 'Report of the Supervisory Board' which is a mandatory component of Polish corporate reporting, often accompanying the Annual Report (10-K equivalent). Since it reviews the financial statements and management's report for the full year 2023, it is a comprehensive annual review document. If 'AR' (Audit Report / Information) is interpreted broadly to include reports *about* the audit/financial review by the board, it could fit. But 'CGR' (Governance Information) better captures the extensive discussion on the Board's composition, oversight duties, and compliance with corporate governance codes ('Dobre Praktyki 2021'). Since it is a formal report detailing governance structure and oversight activities for the year, CGR is the best fit among the provided options, as it is not the 10-K itself, nor just a short announcement (RPA).
2024-05-20 Polish

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