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Fabrity Holding S.A — Investor Relations & Filings

Ticker · K2H ISIN · PLK2ITR00010 LEI · 259400TPPDBP7TDL0O61 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,749 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country PL Poland
Listing WAR K2H

About Fabrity Holding S.A

https://fabrity.com/

Fabrity Holding S.A. is a technology company specializing in software engineering and digital transformation services. Established in 2007, the firm delivers bespoke software development, generative AI solutions, industrial IoT implementations, and data engineering. The company focuses on building long-term partnerships with corporate clients, utilizing a transparent, iterative project delivery model based on agile methodologies. Core competencies include leveraging artificial intelligence and big data to develop tailored technology solutions that support business innovation.

Recent filings

Filing Released Lang Actions
Zał._2_do_RB_10_2026_Projekty_uchwał_ZWZ_zwołanego na dzień_16.06.2026
Regulatory Filings Classification · 74% confidence The document is the full text of resolutions (Uchwały) adopted at the 16 June 2026 Ordinary General Meeting of Fabrity S.A., covering election of the chair, approval of financial statements, profit distribution/dividend, discharge of management and supervisory board, etc. It does not present vote tallies or detailed voting results, nor is it merely an announcement of a forthcoming report. It is the official minutes/resolutions of the AGM under Polish company law – a corporate regulatory filing that does not fit the narrowly defined categories for financial reports, dividends, voting result announcements, or management changes alone. Therefore, it falls under the fallback category of general Regulatory Filings (RNS).
2026-05-20 Polish
Zał._1_do_RB_10_2026_Ogłoszenie_o_zwołaniu_ZWZ_na_dzień_16.06.2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a statutory notice convening the Ordinary General Meeting (Walne Zgromadzenie) of Fabrity S.A., including the date, agenda items, participation rights, and procedural information for shareholders. It is sent to solicit attendance and votes at the AGM, rather than presenting financial results or minutes. This matches the definition of Proxy Solicitation & Information Statement (PSI), as materials sent to shareholders to inform and request votes for a meeting.
2026-05-20 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Fabrity S.A. na dzień 16 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal convocation notice for the Ordinary General Meeting of Fabrity S.A., listing the agenda, draft resolutions, and attachments for shareholder approval. It is not the meeting materials (slides) themselves, nor a report publication, but rather the information sent to shareholders to provide meeting details and solicit votes. This aligns with the ‘Proxy Solicitation & Information Statement’ category (PSI).
2026-05-20 Polish
Powołanie Zarządu Fabrity S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 90% confidence The document is an announcement by the Supervisory Board regarding the appointment of the Management Board for a new term, specifying the names and roles of the President and Vice-President. This is a management/board change notice.
2026-05-18 Polish
Pozytywna opinia Rady Nadzorczej do propozycji Zarządu Spółki Fabrity S.A. dotyczącej wypłaty dywidendy za rok 2025 - Content (PL)
Notice of Dividend Amount Classification · 90% confidence The document is an official notice from the company’s Management Board regarding the proposed distribution of net profit for the year 2025 as dividends, including total amount, per-share amount, record date (ex-dividend date), and payment date. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-18 Polish
Oświadczenie Rady Nadzorczej Fabrity S.A. dotyczące powołania i działalności Komitetu Audytu Fabrity S.A.
Regulatory Filings
2026-04-16 Polish

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