Skip to main content
Votum S.A. logo

Votum S.A. — Investor Relations & Filings

Ticker · VOT ISIN · PLVOTUM00016 LEI · 259400P2WOSGWWQ8HP21 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,235 across all filing types
Latest filing 2019-05-20 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 2018 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) and approval by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the net profit for the fiscal year 2018 (01.01.2018 to 31.12.2018). The allocation specifies amounts to be transferred to a reserve capital for dividend payment and to the surplus capital. This action directly relates to the distribution of profits and capital structure decisions, which aligns best with the 'Capital/Financing Update' (CAP) category, as it concerns the allocation of retained earnings for potential dividends and capital reserves. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV) which typically only announces the final dividend amount and date, but rather the internal decision on profit appropriation.
2019-05-20 Polish
Powołanie Wiceprezesa Zarządu Spółki Votum S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of VOTUM S.A. regarding the appointment of Mr. Tomasz Stanisławski to the position of Vice-President of the Management Board (Wiceprezesa Zarządu). It details his professional background, previous roles within the company and related entities, and confirms he is not involved in competing activities or listed as insolvent. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core information, not just an announcement of a report.
2019-05-20 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the recommendation for the allocation of the net profit (zysk netto) for the fiscal year 2018 (01.01.2018 r. do dnia 31.12.2018 r.). The recommendation specifically details how the profit will be divided between reserve capital for dividend payment and surplus capital. This action is preparatory to a decision by the Annual General Meeting (Walne Zgromadzenie Akcjonariuszy). Since the core subject is the proposed distribution of profits leading to a potential dividend payment, the most appropriate classification is 'Notice of Dividend Amount' (DIV), as it directly relates to the mechanics of shareholder returns, even though it is a recommendation rather than the final declaration. It is not a full 10-K, IR, or ER, but a specific financial action announcement.
2019-05-13 Polish
Powołanie prokurenta Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a resolution by the Management Board (Zarząd) of Votum S.A. dated May 13, 2019, regarding the granting of joint procuration (prokura łączna) to Ms. Marta Wan. It details the scope of this authority and confirms that Ms. Wan does not have competing business interests or insolvency issues. This action involves a change in the authorized signatories and representation powers within the company's management structure. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or authorized representatives.
2019-05-13 Polish
Zawarcie umowy o zachowaniu poufności (NDA) - Content (PL)
M&A Activity Classification · 90% confidence The document text is very short (595 characters) and describes the execution of a Non-Disclosure Agreement (NDA) as part of a strategic review process concerning a potential transaction in the rehabilitation segment. It explicitly states that no decisions have been made regarding the transaction yet and promises future public disclosure of any decisions. This structure—announcing a preliminary step (NDA) related to a potential corporate action (strategic review/transaction) without detailing the transaction itself—is characteristic of a general regulatory disclosure or an announcement related to potential M&A activity. Since it is a specific announcement about a step in a potential transaction (M&A activity), the most fitting category is M&A Activity (TAR). However, given the nature of the announcement (NDA signing as part of a review, not the transaction itself) and the short length, it could also be a general Regulatory Filing (RNS). Since the core subject is a step towards a potential takeover or merger (strategic review), TAR is slightly more specific than RNS, but RNS serves as a good fallback for non-standard preliminary disclosures. Given the context of strategic review and NDA, it strongly points towards M&A activity (TAR).
2019-05-09 Polish
Zawarcie Umowy o zachowaniu poufności (NDA) - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (547 characters) and discusses the management's plan to conduct due diligence on a potential acquisition target (internet distribution channels) and the signing of a Non-Disclosure Agreement (NDA). This relates to potential corporate activity, specifically M&A exploration. Since it is an announcement about exploring a strategic option rather than a final decision or a formal filing like a 10-K or ER, it fits best under the category for M&A Activity (TAR) or potentially a general Regulatory Filing (RNS) if TAR is too specific for an early exploration phase. Given the context of 'przegląd opcji strategicznych' (review of strategic options) and 'due diligence', TAR (M&A Activity) is the most appropriate specific classification, even if it's preliminary. It is not a standard regulatory report, earnings release, or management change announcement.
2019-05-06 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.