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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 2020-08-03 Director's Dealing
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
Otrzymanie od osoby pełniącej obowiązki zarządcze w VOTUM S.A. notyfikacji o transakcjach w trybie art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) received a notification (zawiadomienie) regarding a transaction by a person performing managerial duties (osoby pełniącej obowiązki zarządcze) under MAR Article 19(1). It details the acquisition of 866 shares of VOTUM S.A. by Mr. Tomasz Stanisławski. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The appropriate code is DIRS.
2020-08-03 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(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje') by a person discharging managerial responsibilities ('Tomasz Stanisławski', 'Wiceprezes') in the company VOTUM S.A. Article 19 of the Market Abuse Regulation (MAR) specifically mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2020-07-29 Polish
Otrzymanie od osoby pełniącej obowiązki zarządcze w VOTUM S.A. notyfikacji o transakcjach w trybie art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text explicitly states that the company received a notification ('zawiadomienie') from a person performing managerial duties ('osoby pełniącej obowiązki zarządcze') regarding a transaction under Article 19(1) of MAR. It details the acquisition of 866 shares by Mr. Tomasz Stanisławski. This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The appropriate code is DIRS.
2020-07-29 Polish
Sprawozdanie RN Votum S.A.
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VOTUM SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU ZA ROK OBROTOWY 2019" (Report of the Supervisory Board of VOTUM S.A. for the 2019 financial year). It details the activities of the Supervisory Board, changes in management and board composition throughout 2019, and critically, it includes the Board's assessment and approval of the annual financial statements (both individual and consolidated) for the period ending December 31, 2019, including specific financial figures and confirmation of the auditor's report. This content strongly aligns with the function of an Audit Report or a comprehensive report detailing oversight and financial review, which fits the 'Audit Report / Information' category (AR). While it covers governance aspects, its primary focus is the review and acceptance of the annual financial reporting and audit findings, distinguishing it from a general Governance Report (CGR) or a full Annual Report (10-K), as it is specifically the Supervisory Board's report on these matters. FY 2019
2020-07-15 Polish
Projekty uchwał na ZWZ 2020
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARUSZY VOTUM S.A." (Draft Resolutions for the Annual General Meeting of Shareholders of VOTUM S.A.). It consists of a series of numbered resolutions (Uchwała nr 1 through nr 20) detailing decisions made or proposed to be made at a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key agenda items include electing the Chairman, approving the agenda, approving financial statements for the year 2019, approving the distribution of profit, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for the 2019 fiscal year. This content is characteristic of the official documentation related to an Annual General Meeting (AGM). Since the document presents the resolutions themselves, the most appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) or a general Regulatory Filing (RNS).
2020-07-15 Polish
Ogłoszenie o zwołaniu ZWZ 2020
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the agenda (Porządek obrad), the date (17 sierpnia 2020 r.), and procedures for shareholder participation, voting, and submitting proposals, which are all characteristic elements of a notice for an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although it contains information about approving financial statements (items 5, 6, 7), the primary purpose and structure of the document is the formal notice/call for the meeting itself.
2020-07-15 Polish

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