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 2019-01-17 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 17 stycznia 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (453 characters) and explicitly lists the results of shareholder voting from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on January 17, 2019. It details the number of votes and percentage held by a major shareholder (DSA Financial Group S.A.). This content directly corresponds to the declaration of voting results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-17 Polish
Harmonogram przekazywania raportów okresowych w roku 2019 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania raportów okresowych') for the company VOTUM S.A. to release its periodic reports (annual, semi-annual, and quarterly reports) for the year 2019. It lists specific dates for the Annual Report (Raport roczny), Semi-annual Report (Raport półroczny), and Quarterly Reports (Raporty kwartalne). Crucially, it is an announcement *about* the future release dates of these reports, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports, especially when short, should be classified as a Report Publication Announcement (RPA). The document cites Polish financial regulations regarding current and periodic information disclosure.
2019-01-07 Polish
Powołanie Wiceprezesa Zarządu VOTUM S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) of VOTUM S.A. informs that the Supervisory Board (Rada Nadzorcza) appointed Mr. Kamil Krążek as the Vice-President of the Management Board (Wiceprezesa Zarządu) on January 2, 2019. The text then details his professional background, career history, and lack of conflicts of interest. This content directly relates to a change in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short, but it is the primary information itself, not an announcement of a report.
2019-01-02 Polish
formularz NWZA 2019
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ do wykonywania prawa głosu przez Pełnomocnika" (Proxy Form for exercising voting rights) for an "Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Extraordinary General Meeting of Shareholders) of VOTUM S.A. It contains instructions for proxies, proposed resolutions (projekty uchwał) regarding approving annexes to loan agreements with management/employees and the election of a Supervisory Board member. This material is directly related to soliciting and recording shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the general AGM presentation (AGM-R).
2018-12-21 Polish
projekty uchwał na NWZA 2019
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY VOTUM S.A.' (Draft Resolutions for the Extraordinary General Meeting of Shareholders of VOTUM S.A.). It contains multiple numbered resolutions ('Uchwała nr X') passed by the 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). These resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive decisions (approving amendments to loan agreements with management, appointing a supervisory board member). This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. Since the document details the resolutions passed at the meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, which is the closest fit for formal meeting resolutions.
2018-12-21 Polish
porządek obrad NWZA 2019
AGM Information Classification · 98% confidence The document text explicitly mentions 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and lists the 'Porządek obrad zgromadzenia' (Agenda of the meeting), including items like electing a chairman and voting on resolutions. This content directly relates to the proceedings and materials of a shareholder meeting, which corresponds to the AGM Information category.
2018-12-21 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.