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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 2023-06-27 AGM Information
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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu K2 Holding S.A. w dniu 27 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 27, 2023. It explicitly states that the content of the resolutions is attached as an appendix to the report ('Treść uchwał stanowi załącznik do niniejszego raportu'). Since the document is very short (397 characters) and serves primarily to announce the results/content of the resolutions from the AGM rather than being the full presentation or detailed voting results document itself, it fits best as an announcement related to the AGM. The most specific category for AGM-related materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Although 'DVA' covers voting results, this document focuses on the resolutions passed, making 'AGM-R' a strong fit for the material being announced.
2023-06-27 Polish
Szacunkowe dane operacyjne i sprzedażowe Grupy Kapitałowej AFORTI - maj 2023 r. - Content (EN)
Earnings Release Classification · 99% confidence The document explicitly states it is publishing "estimated operating and sales figures of the AFORTI Capital Group for May 2023." It provides key performance indicators (KPIs) like trading value, recovery orders, financed debt claims, total sales, and customer numbers for a specific month (May 2023) and cumulative period. This structure is characteristic of an Earnings Release (ER), which provides initial, high-level financial highlights before a comprehensive report. It is not a full Annual Report (10-K) or an Interim Report (IR), as it only covers one month's estimates and is presented as a brief announcement, citing MAR Article 17(1) (confidential information/market abuse regulation disclosure). Given the focus on preliminary monthly results, ER is the most appropriate classification. Q2 2023
2023-06-02 English
Szacunkowe dane operacyjne i sprzedażowe Grupy Kapitałowej AFORTI - maj 2023 r. - Content (PL)
Earnings Release Classification · 100% confidence The document is a short announcement from AFORTI Holding S.A. (Emitent) providing estimated operational and sales data ('Szacunkowe dane operacyjne i sprzedażowe') for May 2023, comparing it to the previous year. It covers key metrics like currency exchange turnover, collection orders, financed receivables, and total sales. This type of periodic, high-level operational update, especially when presented as a brief announcement referencing an attachment (though the attachment itself isn't provided here), strongly suggests an Earnings Release (ER) or a general regulatory filing. Since it focuses specifically on preliminary operational results for a period (May 2023), it aligns best with the 'Earnings Release' (ER) definition, which covers initial announcements of periodical financial results (key highlights only). It is too specific for a general Regulatory Filing (RNS) and too brief/preliminary for a full Interim Report (IR). The document length (2236 chars) is short, but it contains the core data, making ER a better fit than RPA, which usually just announces the publication of a report. Q2 2023
2023-06-02 Polish
Zał._2_do_RB_9_2023_Projekty_uchwał_na_ZWZ_na_27.06.2023.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of K2 Holding S.A. on June 27, 2023. The agenda items (Point 5) explicitly cover the review and approval of the 2022 Financial Statements, Consolidated Financial Statements, Management Board Report, Supervisory Board Report, and Remuneration Report. The resolutions themselves confirm the approval of these items. This content—the formal record of decisions made at the Annual General Meeting—is characteristic of AGM documentation. Since the document is the record of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than the underlying reports (like 10-K or IR) or a proxy statement (PSI).
2023-05-31 Polish
Zał._1_do_RB_9_2023_Ogłoszenie_o_zwołaniu_ZWZ_na_27.06.2023.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA K2 HOLDING SPÓŁKA AKCYJNA W WARSZAWIE" (Announcement on the Convening of the Annual General Meeting of K2 Holding S.A. in Warsaw). It explicitly details the date (June 27, 2023), time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements, dividend distribution, and management discharge. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2023-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia K2 Holding S.A. na dzień 27 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement, written in Polish, by the Management Board ('Zarząd') of K2 Holding S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 27, 2023. The agenda explicitly lists items related to reviewing and approving the 2022 Financial Statements, Management Reports, Supervisory Board Reports, and remuneration reports for the preceding year (2022). This content—the official notice and agenda for the Annual General Meeting—directly corresponds to the definition of AGM Information. Although it mentions reports being reviewed, the document itself is the notice of the meeting, not the reports themselves, nor is it a proxy statement (PSI) or a general regulatory filing (RNS). Therefore, the most appropriate classification is AGM-R.
2023-05-31 Polish

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