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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 2019-06-17 AGM Information
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
Protokół Zwyczajnego Walnego Zgromadzenia 17.06.2019 r.
AGM Information Classification · 99% confidence The document text is a 'PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Minutes of the Annual General Meeting) for VOTUM S.A. dated June 17, 2019. The agenda explicitly covers the approval of annual reports, financial statements for the 2018 financial year, profit distribution, and granting discharge (absolutorium) to the Management and Supervisory Boards. These activities are central to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-17 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 17 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (129 characters) and states that the Management Board of VOTUM S.A. is enclosing the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 17, 2019. This is an announcement regarding the results of a shareholder vote taken at the AGM. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the resolution results, not the AGM presentation itself (AGM-R). Given the brevity and the nature of enclosing results, DVA is the best fit.
2019-06-17 Polish
Polityka dywidendy na lata 2019-2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the adoption of a dividend payment policy for the years 2019-2021. It details the percentage of net profit allocated to shareholders (via dividend or share buy-back) and the methodology for calculation. This content directly relates to the company's decision and announcement concerning dividend distribution, which aligns precisely with the definition for 'Notice of Dividend Amount' (DIV). Although it sets a policy for future dividends, the core subject is the dividend plan itself.
2019-06-03 Polish
Zawiadomienie art. 19 ust. 1 MAR
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details share transactions (Nabycie - Acquisition) conducted by a person discharging managerial responsibilities ('Kamil Krążek', Wiceprezes Zarządu - Vice President of the Management Board) in the company's shares (Votum S.A.). This type of filing, reporting insider trading or director's dealing under MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing (DIRS). The document explicitly lists the person, their position, the transaction type, price, volume, and date.
2019-05-27 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 Management Board (Zarząd) received a notification from a person discharging managerial responsibilities (Pan Kamil Krążek) regarding a transaction under Article 19(1) of MAR (Market Abuse Regulation). The content details the acquisition of 3,601 shares of VOTUM S.A. This type of filing, reporting personal share transactions by directors and executives (insider trades), directly corresponds to the 'Director's Dealing' definition. Filing Type Code: DIRS.
2019-05-27 Polish
Zawiadomienie art. 19 ust. 1 MAR
Director's Dealing Classification · 99% 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 (or a person closely associated with them) concerning VOTUM S.A. Article 19 of the Market Abuse Regulation (MAR) mandates disclosures for insider transactions. This specific content—reporting personal share transactions by directors/executives—directly corresponds to the definition of Director's Dealing (DIRS).
2019-05-24 Polish

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