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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 2018-12-20 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
Korekta informacji uzyskanej w trybie Art. 69 Ustawy o ofercie publicznej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (255 characters) and describes a correction ('korektę') to a prior notification ('zawiadomienia') received from a shareholder regarding a change in the total number of votes/shareholding. This directly relates to changes in significant share ownership thresholds or insider transactions. Since it is a notification about a change in shareholding/voting rights, it aligns best with Major Shareholding Notification (MRQ) or potentially Director's Dealing (DIRS) if the shareholder was a director, but given the context of 'zmianę udziału w ogólnej liczbie głosów' (change in the total number of votes), MRQ is the most appropriate fit for tracking ownership changes. It is not a full report, so RPA/RNS is less specific.
2018-12-20 Polish
Zawarcie umowy sprzedaży 16% akcji DSA Investment S.A. z siedzibą we Wrocławiu z akcjonariuszem Panem Andrzejem Dadełło posiadającym powyżej 5% akcji w VOTUM S.A. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses a transaction where VOTUM S.A. is acquiring 16% of the shares of DSA Investment S.A. from a major shareholder (Andrzej Dadełło) for a specified price, referencing previous regulatory reports. This action involves the acquisition of shares/ownership interest, which falls under corporate transactions. Since the text describes the execution of a sale/purchase agreement concerning shares, it is best classified as a transaction related to capital or ownership structure. Given the options, 'Transaction in Own Shares' (POS) usually refers to buybacks/treasury stock, which this is not (it's an acquisition of another entity's shares). 'Capital/Financing Update' (CAP) is too broad. The most fitting category for a significant transaction involving the acquisition of a stake in another company, especially when reported as a material event, is often related to M&A or significant asset/share transfers. However, looking strictly at the provided definitions, this is a report of a significant transaction involving the transfer of shares between related parties/insiders. Since it is not a standard M&A takeover (TAR) but a specific share purchase agreement, and given the context of insider/related party transactions often being reported separately, I must re-evaluate. The transaction is the acquisition of 16% of shares in another company. This is a significant corporate transaction. If it were a standard M&A bid, it would be TAR. Since it's a specific agreement to purchase a stake, and no other category fits perfectly for a non-publicly traded subsidiary stake acquisition, I will check if it relates to insider dealing (DIRS) or general capital changes (CAP). Since it is a material transaction involving a major shareholder, and the core action is the transfer of ownership stakes, it most closely aligns with significant corporate actions. Given the options, and recognizing this is a report of a specific, material transaction, I will classify it as a general Capital/Financing Update (CAP) as it alters the company's asset base/holdings, or potentially a Regulatory Filing (RNS) if it doesn't fit elsewhere. Since it is a specific transaction report, and not a general announcement of financing, I lean towards RNS as the best fit for a material, non-standard transaction report not covered by other specific codes like DIV, SHA, or POS. However, upon reviewing the definitions again, 'CAP' covers 'company fundraising, financing activities, or capital structure changes.' Acquiring a significant stake is a change in capital structure/assets. Let's use CAP as the primary fit for a material transaction that isn't a takeover bid (TAR). Reconsidering: This is a report of a specific transaction (sale/purchase of shares). If it were a buyback, it would be POS. If it were a takeover, TAR. Since it's an acquisition of a stake in another entity, it's a material corporate event. In many filing systems, this falls under 'Significant Transactions' or 'Corporate Actions'. Given the limited set, CAP is the closest fit for a material change in holdings/assets.
2018-12-20 Polish
formularz NWZA 2019
AGM Information Classification · 98% confidence The document 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. on January 17, 2019. It contains instructions for proxies and outlines draft resolutions (projekty uchwał) to be voted upon, specifically concerning the approval of annexes to loan agreements with management board members. This document is a proxy voting instruction form used in preparation for or during a shareholder meeting, which falls under the scope of materials related to general meetings. The most appropriate category is AGM-R (AGM Information), as it directly relates to the mechanics and materials of a General Meeting, even though it is an Extraordinary one (EGM). While it is a form, it is integral material for the meeting itself, unlike a simple announcement of the meeting (RPA/RNS).
2018-12-20 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 details several resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy), including the election of the Chairman, approval of the agenda, and specific resolutions regarding loan agreements with management board members. This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it contains the resolutions from a General Meeting, even though it is an 'Extraordinary' one, which falls under the general scope of AGM materials.
2018-12-20 Polish
ogłoszenie o zwołaniu NWZA 2019
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and the agenda (Porządek obrad) for this meeting. It also outlines shareholder rights regarding proposals, voting by proxy, and registration requirements, all standard components of a notice for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as the core function is the same). Although it is a notice/announcement, the content is specific to the meeting structure and materials, making AGM-R the most precise fit over a general RPA or RNS.
2018-12-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy VOTUM S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' or NWZA) scheduled for January 17, 2019. It explicitly states that the content of the announcement, agenda, draft resolutions, and proxy voting forms are attached as annexes to the report. Since this is a short announcement (884 chars) whose primary purpose is to notify stakeholders about an upcoming meeting and direct them to attached/linked documents (agenda, resolutions), it fits the definition of an announcement related to a general meeting, which aligns best with AGM Information (AGM-R), as it pertains to shareholder meetings, even if it is an 'Extraordinary' one.
2018-12-20 Polish

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