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Votum S.A. — Investor Relations & Filings

Ticker · VOT ISIN · PLVOTUM00016 LEI · 259400P2WOSGWWQ8HP21 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,233 across all filing types
Latest filing 2025-04-09 Board/Management Inform…
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
Powołanie Zarządu Spółki X kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly details the resolution by the Supervisory Board (Rada Nadzorcza) to appoint new members to the Management Board (Zarząd) of VOTUM S.A., including their names, roles (President, Vice-President, Member), and extensive biographical information. This directly corresponds to the definition of 'Board/Management Information'. The legal basis cited is a regulation concerning current and periodic information disclosed by issuers of securities, confirming it is a formal corporate disclosure regarding management structure changes. This aligns perfectly with the Board/Management Information category (MANG).
2025-04-09 Polish
Opinia Rady Nadzorczej odnośnie rekomendacji Zarządu w sprawie podziału zysku za rok 2024 - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of VOTUM S.A. regarding the proposed allocation of the net profit earned in the fiscal year 2024 (January 1, 2024, to December 31, 2024). The core content details the distribution of profits, specifically allocating a significant portion (44,880,000.00 PLN) to be paid as a dividend to shareholders (3.74 PLN per share), after accounting for a previously paid advance (Zaliczka). This directly concerns the declaration of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be the primary announcement, not just a link to a report.
2025-04-09 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2024 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the Board of Directors' (Zarząd) recommendation regarding the allocation of the net profit for the fiscal year 2024 (ending December 31, 2024). The core content details the proposed distribution of profits, specifically recommending an amount to be paid out as a dividend (3.74 PLN per share, adjusted for a prior advance payment) and the remainder to be allocated to reserve capital. This is a formal proposal concerning shareholder returns, which falls under the scope of dividend announcements or related corporate actions preceding a General Meeting. Since it is a formal recommendation about the dividend amount and allocation, the most fitting category is 'Notice of Dividend Amount' (DIV), although it is a recommendation rather than a final declaration. Given the options, DIV captures the essence of the financial decision being communicated.
2025-04-08 Polish
Sprawozdanie z badania podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML Digital Signature elements (Signatures, SignedInfo, Reference, DigestValue, X509Data, etc.). This structure is characteristic of a digitally signed document, often used to ensure the integrity and authenticity of an official filing or document, such as an XBRL filing or a regulatory submission. There is no narrative content, financial data, or standard report structure (like a 10-K, ER, or IR). The presence of specific Polish identifiers (like 'Krajowa Izba Rozliczeniowa S.A.', 'PL', 'SBR_GK_Votum-2024-12-31-0-pl.xhtml') suggests a regulatory filing from Poland. Since the content is purely the signature block and not the report itself, and it doesn't fit specific categories like AGM-R, 10-K, ER, or IR, the most appropriate classification is the general fallback for regulatory submissions that don't fit elsewhere, which is 'Regulatory Filings' (RNS). The document length (5308 chars) is substantial enough that it's likely the signature block *of* a larger document, but without the main body, RNS is the best fit for the provided snippet. If this were the *entire* document, it would be classified as RNS (Regulatory Filing/Announcement). If it were attached to a very short announcement, the announcement would be RPA, but since we only see the signature block, RNS is chosen as the container type for such technical regulatory artifacts.
2025-04-08 Polish
Sprawozdanie z badania
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is a raw or converted representation of a document, likely from a PDF conversion process (indicated by 'pdf2htmlEX' in the CSS). The title tag contains 'SBR_GK_Votum-2024-12-31-0-pl.xhtml'. 'Votum' suggests a vote or resolution, and the presence of a date (2024-12-31) points to a formal corporate event or filing. Given the context of corporate filings, a document related to a vote or resolution, especially one that might be presented at a General Meeting, aligns best with AGM-related materials or voting results. Since the content itself is not the narrative of the meeting or the results, but rather the structure of the converted file, and considering the term 'Votum' (vote/resolution), the most fitting category among the provided options that deals with shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, without the actual content, and given the highly technical nature of the provided text (HTML/CSS/Font data), this is likely a wrapper or a technical artifact of a filing. If we must classify the *intended* document based on the filename clue ('Votum'), DVA is plausible. If we treat the provided text as a generic, non-standard filing artifact, RNS might be a fallback. Given the strong clue 'Votum' (vote), I will lean towards DVA, assuming the underlying document relates to voting results, even though the provided text is just the conversion scaffolding. FY 2024
2025-04-08 Polish
Oświadczenia Rady Nadzorczej
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw output of a PDF conversion tool (pdf2htmlEX). The title tag contains 'VOT_Oswiadczenia_RN-2024-12-31-0-pl.xhtml'. The presence of 'VOT' suggests voting or declaration of results, and the file extension '.xhtml' confirms it's a converted document, not a primary filing type. Given the context of 'VOT' (Vote/Declaration) and the fact that this is a raw converted file, it is highly likely related to shareholder voting results or a general regulatory announcement. Since the content is not the actual report but the container for the report, and 'VOT' strongly implies voting results, the most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, because the text is clearly a technical conversion artifact rather than a clean filing document, and it doesn't explicitly state the content of the vote, the safest classification, following the rule that technical/miscellaneous filings fall under RNS, is the fallback. Given the strong hint 'VOT', DVA is plausible, but the technical nature pushes it towards RNS unless the content clearly confirms DVA. Since the document is extremely long (2.6M chars), it is not a short announcement (ruling out RPA). I will classify it as DVA based on the 'VOT' keyword in the title, assuming the underlying content relates to voting results, despite the messy format. FY 2024
2025-04-08 Polish

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