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Garin Spolka Akcyjna — Investor Relations & Filings

Ticker · GAR ISIN · PLABNET00019 LEI · 259400X31TNP378U1J34 WAR Manufacturing
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Filings indexed 40 across all filing types
Latest filing 2026-04-14 Major Shareholding Noti…
Country PL Poland
Listing WAR GAR

About Garin Spolka Akcyjna

http://www.garinsa.pl

Garin Spolka Akcyjna is a technology company specializing in developing and managing a diversified portfolio of projects based on artificial intelligence. The company's strategic model involves fostering operationally autonomous project teams while creating synergies through shared clients and complementary functionalities. It aims to acquire full control over its ventures, typically by purchasing intellectual property rights and hiring the core teams. The firm focuses on adapting proven international AI business models to serve various market segments, including small and medium-sized enterprises, government institutions, and corporate departments such as HR, IT, and customer service. The overarching goal is to democratize access to advanced AI technologies, enabling businesses to enhance their operational efficiency and market competitiveness.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 14 kwietnia 2026 r. - Content (PL)
Major Shareholding Notification Classification · 88% confidence The document lists shareholders holding at least 5% of votes at the Annual General Meeting, disclosing major voting stakes. This is a notification of significant share ownership levels (threshold disclosure), matching the Major Shareholding Notification category.
2026-04-14 Polish
zal03_20260318_Garin_AI_Formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Pełnomocnictwo) and a voting instruction form (Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Garin AI S.A. These materials are provided to shareholders to facilitate voting by proxy, which falls directly under the definition of Proxy Solicitation & Information Statement.
2026-03-18 Polish
zal01_20260318_Garin_AI_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document contains the official resolutions (uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Garin AI S.A. on April 14, 2026. It details specific corporate actions such as the election of a chairperson, approval of the agenda, a capital increase through the issuance of Series J shares, and changes to the Supervisory Board. Since these are the formal materials and resolutions resulting from a shareholder meeting, it is classified as AGM Information.
2026-03-18 Polish
zal02_20260318_Garin_AI_Ogloszenie_o_NWZ.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('Ogłoszenie') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Garin AI S.A. It details the agenda, procedures for shareholder participation, proxy voting, and legal requirements for the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information and materials to participate and vote in the upcoming meeting.
2026-03-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 14 kwietnia 2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a short announcement (686 characters) regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It provides the date, time, and location of the meeting and explicitly states that it is attaching the notice, draft resolutions, and proxy forms. Since it is a notification of an upcoming meeting and the associated materials, and does not contain the actual voting results or the meeting presentation itself, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate in the meeting.
2026-03-18 Polish
Złożenie wniosku o wprowadzenie akcji serii C, D, E, F , G i H do obrotu w ASO na rynku NewConnect - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement from the company's management regarding the filing of an application to the Warsaw Stock Exchange (GPW) to introduce various series of shares (C, D, E, F, G, H) to trading on the NewConnect market. This constitutes an announcement regarding the issuance and listing of new shares, which falls under the category of share issues and capital changes.
2026-02-20 Polish

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