Reports
Check out the latest presentations, current and periodic reports for the Company's operations and financial results.
Last updated:
23.08.2024
Current reports
Read about the latest events that affect the condition of the organization.
Current reports
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Current Report 24/2024
Acceleration of the publication date of the interim report for the first half of 2024
Current Report 23/2024
Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings
Current Report 22/2024
Receipt of notices under Article 19 of MAR
Current Report 21/2024
Estimated consolidated results for the second quarter and first half of 2024
Current Report 20/2024
Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings
Current Report 19/2024
Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings
Current Report 18/2024
Receipt of notices under Article 19 of MAR
Current Report 17/2024
Resolutions adopted by the Annual General Meeting of Shoper S.A. on June 11, 2024
Current Report 16/2024
List of shareholders holding at least 5% of votes at the Annual General Meeting Shoper S.A.
Current Report 15/2024
Adoption by the Annual General Meeting of a resolution on the payment of dividends
Current Report 14/2024
Assimilation of series F shares - Statement of the NDS
Current Report 13/2024
Admission and introduction of series F ordinary bearer shares to stock exchange trading
Current Report 12/2024
Announcement on the convening of the Annual General Meeting of Shoper S.A.
Current Report 11/2024
Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment
Current Report 10/2024
Registration of amendments to the National Court Register regarding the conditional increase of the Company's share capital
Current Report 9/2024
Registration of series F shares by the NDS
Current Report 8/2024
Notification pursuant to Article 69 of the Public Offering Act - change in the shareholding of a significant block of shares
Current Report 7/2024
Acquisition of shares in the subsidiary company Apilo Sp. z o.o
Current Report 6/2024
Conclusion of Subscription for Series F Shares
Current Report 5/2024
Acquisition of shares under the incentive program - change in the amount of share capital
Current Report 4/2024
Estimated consolidated results 2023
Current Report 3/2024
Information on transactions in the Company's shares
Current Report 2/2024
Court registration of share capital reduction
Current Report 1/2024
Subject: Publication dates of periodic reports in the financial year 2024
Current Report 17/2023
Redemption of series D shares
Current Report 16/2023
A change in the Issuer's model of cooperation with home.pl S.A. in providing online stores to home.pl S.A. customers.
Current Report 15/2023
Receipt of statements on acquisition of series B subscription warrants entitling to acquire Company shares under the Employee Incentive Program
Current Report 14/2023
Merger between the Company and its subsidiary
Current Report 13/2023
Merger between the Company and its subsidiary
Current Report 12/2023
Registration of amendments to the Company's Articles of Association
Current Report 11/2023
Resolutions adopted by the Annual General Meeting of Shoper S.A.
Current Report 10/2023
List of shareholders holding at least 5% of votes at the AGM
Current Report 9/2023
Adoption by the Annual General Meeting of a resolution on the payment of dividends
Current Report 8/2023
Second notice of intent to merge the Company with its subsidiary Shoplo sp. z o.o.
Current Report 7/2023
Announcement on the convening of the Annual General Meeting of Shoper S.A.
Current Report 6/2023
First notification of the Company's intention to merge with its subsidiary Shoplo sp. z o.o.
Current Report 5/2023
Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment
Current Report 4/2023
Changes in the composition of the Issuer's Management and Supervisory Boards
Current Report 3/2023
Agreeing and signing a plan of merger between the Company and its subsidiary Shoplo sp. z o.o.
Current Report 2/2023
Estimated consolidated results 2022
Current Report 1/2023
Subject: Publication dates of periodic reports in the financial year 2023
Current Report 23/2022
Appointment of a Member of the Management Board of Shoper S.A.
Current Report 22/2022
Change of publication date of consolidated report for the third quarter of 2022
Current Report 21/2022
Addendum to the extended consolidated half-year report for the first half of 2022
Current Report 20/2022
Estimated consolidated results for the first half of 2022.
Current Report 19/2022
Purchase of Selium enterprise
Current Report 18/2022
Registration of amendments to the Company's Articles of Association
Current Report 17/2022
Signing of Incentive Program Participation Agreements.
Current Report 16/2022
Signing of Credit Agreement with BNP Paribas Bank Polska
Current Report 15/2022
List of shareholders holding at least 5% of votes at the AGM
Current Report 14/2022
Appointment of members of the Shoper S.A. Supervisory Board.
Current Report 13/2022
Resolutions adopted by the AGM
Current Report 12/2022
Adoption by the Annual General Meeting of a resolution on the payment of dividends
Current Report 11/2022
Appointment of members of the Shoper S.A. Supervisory Board.
Current Report 10/2022
Application of a candidate for a Member of the Supervisory Board of the Company
Current Report 9/2022
Entering into an investment agreement for the purchase of 100% of shares in Sempire Europe Ltd.
Current Report 8/2022
Conclusion of preliminary agreement for the purchase of Selium enterprise
Current Report 7/2022
Acquisition of shares by a manager
Current Report 6/2022
Application of a candidate for a Member of the Supervisory Board of the Company
Current Report 5/2022
Estimated consolidated results for the first quarter of 2022.
Current Report 4/2022
Announcement on the convening of the Annual General Meeting of Shoper S.A.
Current Report 3/2022
Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment
Current Report 2/2022
Estimated consolidated results 2021
Current Report 1/2022
Dates of publication of periodic reports in fiscal year 2022
Current Report 14/2021
Current Report 13/2021
Current Report 12/2021
Current Report 11/2021
Current Report 10/2021
Current Report 9/2021
Current Report 8/2021
Current Report 7/2021
Current Report 6/2021
Current Report 5/2021
Current Report 4/2021
Current Report 3/2021
Current Report 2/2021
Current Report 1/2021
Calendar of publications
and events
PEKAO Conference
Consolidated quarterly report for Q3 2024
Wood's Wonderland Conference
Periodical reports
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