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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 2018-06-29 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 29.06.2018
AGM Information Classification · 100% confidence The document text is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) and details the proceedings, resolutions (Uchwała nr 1, 2, 3, 4, etc.), voting results, and agenda items discussed on June 29, 2018. The agenda includes standard AGM items like approving the Board's report, financial statements for the year 2017, and granting discharge (absolutorium) to management. This content perfectly matches the definition of AGM Information.
2018-06-29 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 29 czerwca 2018 roku - Content (PL)
AGM Information 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 29, 2018. This is an announcement regarding the results of a shareholder vote/meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from the AGM, the core content being transmitted is the voting results.
2018-06-29 Polish
Powołanie Członka Rady Nadzorczej VOTUM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) of VOTUM S.A. informed that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed Mr. Marek Wierzba to the Supervisory Board (Rada Nadzorcza). This content details a change in the composition of the company's board of directors/supervisory body. This directly matches the definition for Board/Management Information (MANG). The document length is relatively short (2941 chars), but it contains the full announcement details, not just a notice that an announcement was made.
2018-06-29 Polish
Przeznaczenie zysku za rok 2017 - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of VOTUM S.A. It explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 29, 2018, passed Resolution No. 8 regarding the allocation of the company's financial result for the year 2017. Specifically, it details the decision to allocate the net profit for the 2017 fiscal year (01.01.2017 to 31.12.2017) towards a reserve fund intended for dividend payment. This content directly relates to the decisions made and recorded during the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be an excerpt or summary of the resolution, fitting the context of AGM materials.
2018-06-29 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of VOTUM S.A. is providing a list of shareholders holding at least 5% of the total votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 29, 2018. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports specific results from the meeting.
2018-06-29 Polish
Nabycie udziałów w spółce Redeem Sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (237 characters) and reports a specific transaction: the acquisition of 100% of shares in 'Redeem sp. z o.o.' by the issuer ('Emitent'), referencing previous current reports. This describes a change in ownership or a significant corporate transaction, likely related to M&A activity or a major investment. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for reporting the transfer of ownership of a subsidiary, although it could also be seen as a general regulatory filing (RNS). Since it details the completion of an acquisition/transfer of control, TAR is preferred over the general RNS fallback.
2018-05-30 Polish

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