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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 1,235 across all filing types
Latest filing 2021-05-26 Notice of Dividend Amou…
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
Opinia Rady Nadzorczej odnośnie rekomendacji Zarządu w sprawie podziału zysku za rok 2020 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, details a decision by the Management Board (Zarząd) and approved by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the net profit earned in the 2020 fiscal year (January 1, 2020, to December 31, 2020). Specifically, it allocates PLN 4,200,000.00 for dividends to shareholders (PLN 0.35 per share) and the remainder to reserve capital. This is a direct announcement of the proposed or approved dividend amount and distribution plan. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (853 chars), but it contains the core decision, not just an announcement that a report is available.
2021-05-26 Polish
Polityka dywidendy na lata 2022-2024 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of VOTUM S.A. regarding the adoption of a dividend policy for the years 2022-2024. It specifies the percentage of net profit (25% to 50%) that will be distributed to shareholders either as a dividend or through a share buy-back program. Since the core subject is the announcement of the dividend policy and the mechanism for distributing profits to shareholders, this aligns most closely with the 'Notice of Dividend Amount' (DIV) definition, even though it sets a policy rather than announcing a specific payment date/amount for a past period. It is a forward-looking statement about profit distribution methods.
2021-05-26 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2020 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the proposal for the allocation of the net profit for the fiscal year 2020 to the General Shareholders' Meeting. Specifically, it details the proposed amount for dividend distribution (4,200,000.00 PLN) and the amount allocated to the reserve capital (765,352.33 PLN). This content directly relates to the announcement of dividend amounts and payment details, which aligns with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the upcoming General Meeting, the core subject is the dividend recommendation.
2021-05-26 Polish
Zawarcie umowy o zachowaniu poufności (NDA) w celu przeprowadzenia badania due diligence w spółce z obszaru specjalistycznych usług eksperckich na rynku motoryzacyjnym - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (807 characters) and describes the execution of a Non-Disclosure Agreement (NDA) to facilitate due diligence for a potential investment decision. It explicitly states that no decision has been made yet and that the company will inform the public about future decisions related to this matter. This type of announcement, concerning preliminary steps towards a potential transaction (like M&A or financing) but not the transaction itself, is often classified as a general regulatory announcement or a miscellaneous filing if a more specific category like M&A Activity (TAR) is not appropriate because no definitive action has been taken. Given the options, and since it is a formal disclosure of a significant event (NDA for due diligence), it fits best under the general 'Regulatory Filings' (RNS) category, as it doesn't fit ER, IR, CAP, or TAR directly, and it is not an announcement of a report (RPA).
2021-05-20 Polish
Ocena Rady Nadzorczej
Audit Report / Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej VOTUM S.A. sprawozdania Zarządu Votum S.A. z działalności Spółki Votum S.A. i sprawozdania z działalności Grupy Kapitałowej Votum za 2020 rok oraz jednostkowego i skonsolidowanego sprawozdania finansowego za rok obrotowy 2020...' which translates to 'Assessment by the Supervisory Board of VOTUM S.A. of the Management Board's report on the activities of Votum S.A. and the report on the activities of the Votum Capital Group for 2020 and the individual and consolidated financial statements for the 2020 financial year...'. This document explicitly details the Supervisory Board's review and positive assessment of the annual financial statements and management reports for 2020. This content aligns most closely with the scope of an Audit Report / Information (AR), which covers applied accounting principles and results of internal reviews/assessments, rather than the full Annual Report (10-K) itself or a general Governance Report (CGR). Given the focus on the assessment of financial statements and compliance with accounting laws, AR is the most appropriate classification. FY 2020
2021-04-30 Polish
Oświadczenie Rady Nadzorczej
Governance Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej VOTUM S.A. w sprawie Komitetu Audytu" (Statement of the Supervisory Board of VOTUM S.A. regarding the Audit Committee). It explicitly states that the Audit Committee fulfilled its duties in the fiscal year 2020 and confirms compliance with regulations regarding its composition and independence. This content directly relates to internal governance, board oversight, and the functioning of a key board committee (Audit Committee), which aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general management announcement (MANG). Given the specific focus on governance structure and committee function, CGR is the most appropriate classification.
2021-04-30 Polish

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