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Woodpecker.co — Investor Relations & Filings

Ticker · WPR ISIN · PLWDPCK00017 LEI · 259400GMIFCHBC35MN80 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 239 across all filing types
Latest filing 2022-06-01 AGM Information
Country PL Poland
Listing WAR WPR

About Woodpecker.co

https://woodpecker.co/

Woodpecker.co is a Software-as-a-Service (SaaS) provider specializing in sales automation and cold outreach tools. The platform is designed for B2B companies, sales teams, and lead generation agencies to automate the sending of personalized emails and follow-ups. Its core functionalities include multichannel outreach, which integrates LinkedIn actions like messages and profile visits into email campaigns. To enhance campaign effectiveness, Woodpecker offers features focused on email deliverability, such as automated email warm-up, sender reputation monitoring, and free email verification. The service also provides a B2B lead database for prospecting, A/B testing, and a dedicated panel for agencies to manage multiple client accounts. The platform integrates with various CRMs and other business software.

Recent filings

Filing Released Lang Actions
Wzór pełnomocnictwa
AGM Information Classification · 95% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and details the granting of authority to a representative to participate in and exercise voting rights at a General Meeting ("Walnym Zgromadzeniu") scheduled for 28.06.2022. This document is directly related to shareholder representation and voting rights at a general meeting. This aligns best with the purpose of proxy solicitation or materials related to voting rights, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is a specific authorization form for voting at a meeting, PSI is the most precise fit, as it deals with the mechanics of shareholder representation for voting.
2022-06-01 Polish
Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and explicitly refers to instructions for voting at the "Walnym Zgromadzeniu" (General Meeting) scheduled for 28.06.2022. It contains detailed voting instructions and a table for shareholders to indicate their votes (For, Against, Abstain) on various resolutions, including approving financial statements and granting discharge (absolutorium) to management/supervisory board members for the 2021 fiscal year. This material is directly related to soliciting shareholder votes for an Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI). Since this is a specific form for proxy voting instructions related to the AGM agenda, AGM-R is the most precise fit for AGM-related materials, although PSI is also highly relevant. Given the context of materials *for* the AGM, AGM-R is selected.
2022-06-01 Polish
Projekty Uchwał ZWZA
AGM Information Classification · 99% confidence The document text consists of resolutions and the full text of resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) of Woodpecker.co S.A. It details the agenda, resolutions regarding the approval of the 2021 financial statements, profit distribution, granting of discharge (absolutorium) to management/supervisory board members for 2021, changes to the company's bylaws (Statut), and the adoption of a consolidated text of the bylaws. These elements—specifically the agenda, resolutions on financial approval, director discharge, and bylaw changes—are core components of documentation related to an Annual General Meeting (AGM). Since the document contains the actual resolutions and proceedings of the meeting, it aligns best with the 'AGM Information' category.
2022-06-01 Polish
Ogłoszenie o walnym
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The closest matching category is AGM Information (AGM-R). It is not a Proxy Statement (PSI) as it is the notice convening the meeting, not the solicitation materials for voting, although they are related. It is also not a DEF 14A (Remuneration Information) as remuneration is only one small part of the agenda.
2022-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2022 r. wraz z projektami uchwał oraz proponowaną zmianą Statutu - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting - OGM/AGM) scheduled for June 28, 2022. It explicitly states that the Management Board is providing the public with attachments, including the content of the notice convening the meeting, draft resolutions, and proxy forms. Since this document is an announcement about the upcoming General Meeting and includes the necessary materials for shareholders to prepare for voting (like draft resolutions and proxy forms), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing. The most appropriate code is AGM-R (AGM Information), as it pertains directly to the materials and notice for the AGM.
2022-06-01 Polish
Zawarcie umowy lock-up - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses an agreement ('Umowa lock-up') signed between the company (Woodpecker.co S.A.) and a shareholder (Pani Izabela Tarczyńska) regarding a temporary restriction on the sale (wyłączenie zbywalności) of 33,493 shares until March 14, 2023. This type of filing concerns restrictions on the transferability of shares held by an insider or major shareholder, which falls under insider transactions or significant ownership changes. Since it is a specific agreement restricting the sale of shares by an individual shareholder, it is most closely related to Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given that it is a contractual agreement imposing a lock-up on a shareholder's shares, it is a specific type of insider/major shareholder activity. However, none of the definitions perfectly match a 'Lock-up Agreement'. Director's Dealing (DIRS) covers personal share transactions by directors/executives. A lock-up agreement is a restriction on future transactions. Since this document details a restriction on the disposal of shares by a shareholder, it is best categorized as a notification related to significant share ownership control or insider activity. Given the options, DIRS (Director's Dealing) is the closest fit for reporting on specific share transaction restrictions involving an individual shareholder, although MRQ (Major Shareholding Notification) is also plausible if the shareholder is significant. Since the text focuses on the restriction of *selling* shares, which is a form of insider control/transaction reporting, I will classify it as DIRS, as it relates to the actions/holdings of an individual shareholder/insider.
2022-05-25 Polish

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