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Examobile Spolka Akcyjna — Investor Relations & Filings

Ticker · EXA ISIN · PLEXMBL00010 LEI · 259400AKNOOD51J4MK47 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 156 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country PL Poland
Listing WAR EXA

About Examobile Spolka Akcyjna

http://www.examobile.com

Examobile Spolka Akcyjna is a technology company specializing in mobile solutions and innovative ICT. The company designs and develops mobile applications and games for both business clients and individual users. A core area of its operations involves conducting precisely targeted mobile advertising campaigns, utilizing Big Data and analytics to understand user behavior, interests, and location. Additionally, Examobile develops solutions in the fields of Industry 4.0 and the Internet of Things (IoT), focusing on process automation, intelligent technological systems, and data transmission from wireless sensors.

Recent filings

Filing Released Lang Actions
EXAMOBILE SA Formularz dla pełnomocnika 2026_06_26
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy voting form (“formularz do wykonywania prawa głosu przez pełnomocnika”) for shareholders to instruct a proxy at the Ordinary General Meeting (AGM). It is used to solicit voting instructions from shareholders rather than reporting results or providing financial data. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-27 Polish
EXAMOBILE SA Projekty uchwał WZA 2026_06_26
AGM Information Classification · 91% confidence The document contains the formal resolutions (uchwały) adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of EXAMOBILE S.A. held on June 26, 2026. It is a set of AGM materials listing agenda items and approved resolutions (election of chairman, approval of financials, profit allocation, discharge of board members, amendment of articles, etc.). This is exactly the type of materials shared during an Annual General Meeting, so it should be classified under AGM Information (AGM-R).
2026-05-27 Polish
EXAMOBILE SA Ogłoszenie o zwołaniu ZWZ 2026_06_26
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official convocation notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Examobile S.A., including the meeting date, agenda items, voting rules, and proxy forms. This constitutes materials sent to shareholders to provide information and request votes for a corporate meeting, matching the Proxy Solicitation & Information Statement category (PSI).
2026-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2026 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Annual General Meeting (“Zwyczajne Walne Zgromadzenie”) on June 26, 2026, and includes draft resolutions and a proxy voting form. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for a meeting).
2026-05-27 Polish
Opinia Rady Nadzorczej w sprawie wniosku Zarządu w przedmiocie podziału zysku za rok 2025 - Content (PL)
Regulatory Filings Classification · 68% confidence The document is a short regulatory announcement (a current report under ESPI) notifying investors that the Supervisory Board has approved a proposal to allocate the full 2025 net profit to reserve capital and that the AGM will decide on this profit distribution. It contains no financial statements, no dividend payment, no management changes, nor any other specific category content like IPOs, M&A, or ESG. It is therefore best classified as a general regulatory filing (RNS).
2026-05-26 Polish
Rekomendacja Zarządu w zakresie podziału zysku za 2025 rok - Content (PL)
Share Issue/Capital Change Classification · 45% confidence The document is a Management Board announcement proposing the allocation of the entire net profit for the 2025 financial year to the Company’s reserve capital. This constitutes an "other capital change" rather than a dividend distribution or management/board composition change. Under our taxonomy, announcements of capital structure alterations (beyond new share issues or stock splits) fall under Share Issue/Capital Change (SHA).
2026-05-26 Polish

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