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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 1,750 across all filing types
Latest filing 2023-10-06 Director's Dealing
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
Powiadomienie o transakcjach na akcjach Fabrity Holding S.A. dokonanych przez osobę pełniącą obowiązki zarządcze - Janusza Żebrowskiego. - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (409 characters) and explicitly states that the Management Board received a notification from Janusz Żebrowski, the Chairman of the Supervisory Board, regarding transactions mentioned in Article 19(1) of the MAR Regulation. Article 19 of MAR deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The document states that the content of the notification is in the attachment ('Treść powiadomienia znajduje się w załączniku do niniejszego Raportu'). This structure—a brief announcement referencing an attached/enclosed document detailing insider transactions—strongly suggests a Director's Dealing report notification. The corresponding code is DIRS.
2023-10-06 Polish
Zał.2_do_RB_24_2023_projekty_uchwał_na_NWZ.pdf
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Fabrity Holding S.A. on October 31, 2023. These resolutions concern procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board ('Rada Nadzorcza'), and amendments to the Company's Statute ('Statut'). Documents detailing the resolutions and proceedings of a General Meeting, especially when they involve voting on substantive matters like board changes or statute amendments, fall under the category of AGM Information, as they are the core materials presented or decided upon during that meeting. The code AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an Extraordinary General Meeting (NWZ), AGM-R is the most appropriate fit among the provided options for meeting materials.
2023-10-03 Polish
Zał.1_do_RB_24_2023_ogłoszenie_o_zwołaniu_NWZ.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting) and details the date, time, location, and agenda for a shareholder meeting on October 31, 2023. It extensively covers shareholder rights, registration procedures, document availability, and voting instructions, all characteristic elements of a notice for a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it is a notice, the content is specific to the meeting itself, making AGM-R a better fit than the general announcement code RPA or RNS.
2023-10-03 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Fabrity Holding S.A. na dzień 31 października 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish ('Zarząd Fabrity Holding S.A. ... zwołuje Nadzwyczajne Walne Zgromadzenie') which translates to 'The Management Board of Fabrity Holding S.A. ... convenes an Extraordinary General Meeting'. It details the date (October 31, 2023), time, location, and the specific agenda items (porządek obrad), including changes to the Supervisory Board and the Company's Articles of Association. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it mentions attachments ('załącznikach'), the core purpose is the official convening notice for the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-10-03 Polish
Rezygnacja Pana Przemysława Soroki z pełnienia funkcji Członka Rady Nadzorczej Fabrity Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (385 characters) and announces the resignation of Mr. Przemysław Soroka from the Supervisory Board (Rada Nadzorcza) of Fabrity Holding S.A., effective October 31, 2023. This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to Board/Management Information (MANG). The short length and announcement nature do not trigger the RPA/RNS fallback rule, as the content itself is the core information (a management change), not an announcement *about* another report.
2023-10-03 Polish
Zmiana adresu strony internetowej Fabrity Holding S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (177 characters) and announces a change in the company's investor relations website address. This type of administrative or minor corporate update, which does not fit into specific financial reporting, management changes, or shareholder actions, is best classified under the general regulatory announcement category, RNS (Regulatory Filings), as it is a mandatory disclosure that doesn't match other specific codes.
2023-10-03 Polish

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