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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 1,751 across all filing types
Latest filing 2022-08-23 Board/Management Inform…
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
Powołanie członków Rady Nadzorczej K2 Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of K2 Holding S.A. Specifically, it details the reappointment of Mr. Maciej Klepacki and the appointment of Mr. Przemysław Soroka following the Annual General Meeting (ZWZ). This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (3460 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2022-08-23 Polish
Zał._1_do_RB_23_2022_Treść_uchwał_podjętych_na_ZWZ_K2_Internet_w_dniu_23_sierpnia_2022.pdf
AGM Information Classification · 99% confidence The document text is titled 'Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia K2 Holding S.A.' (Resolution No. 1 of the Annual General Meeting of K2 Holding S.A.) and details the proceedings, voting results, and resolutions passed during a meeting held on August 23, 2022. The agenda explicitly covers the review and approval of annual reports for 2021, dividend distribution, and changes to the Board/Statute. This content is characteristic of the formal documentation produced at an Annual General Meeting (AGM). Since the document contains the actual resolutions and minutes of the meeting, it falls under the AGM Information category.
2022-08-23 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu K2 Holding S.A. w dniu 23 sierpnia 2022 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed during an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on August 23, 2022. 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 this is a short announcement detailing the results of a shareholder meeting (resolutions passed) rather than the full presentation materials or the official voting results declaration, it aligns best with the general category for AGM-related announcements or regulatory filings. Given the specific mention of resolutions from the General Meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during the AGM, even if it's just the resolutions summary.
2022-08-23 Polish
Zawarcie Aneksu do Umowy o Kredyt w Rachunku Bieżącym. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (414 characters) from the Management Board ('Zarząd') of K2 Holding S.A. regarding an amendment ('Aneks Nr 23') to a Credit Facility Agreement ('Umowy o Kredyt w Rachunku Bieżącym'), specifically changing the final repayment date. This concerns financing activities and capital structure changes. Given the nature of updating credit terms, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a standard regulatory filing like a 10-K or IR.
2022-08-23 Polish
Zawarcie porozumienia pomiędzy udziałowcami spółki zależnej Emitenta - PerfectBot Sp. z o.o. oraz zbycie udziałów tej spółki przez Emitenta. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text discusses an agreement ('Porozumienie') between the Issuer ('Emitent') and other shareholders regarding an investment ('Inwestycja') in a subsidiary (PerfectBot Sp. z o.o.) aimed at securing external venture capital financing. It also details the immediate consequence: the Issuer sold 32% of the subsidiary's shares to the other shareholders, reducing its stake to 50%. This transaction involves changes in ownership structure and financing strategy related to capital, but it is not a general capital raise announcement (CAP) or a simple share repurchase (POS). It specifically details a transaction involving the sale of shares as part of a broader investment/financing agreement. Given the focus on the sale of shares (zbycia na rzecz Pozostałych Udziałowców 64 udziałów) tied to a financing goal, the most appropriate category is Capital/Financing Update (CAP), as it details a structural change in capital ownership linked to future funding efforts. It is not a standard M&A (TAR) or a simple share issue (SHA).
2022-08-18 Polish
Zał._1_do_RB_20_2022_Korekta_Zmiana_stanu_posiadania_K2H_ponad_25%_IPO-30_FIZ.pdf
Major Shareholding Notification Classification · 99% confidence The document is a 'KOREKTA ZAWIADOMIENIA O ZMIANIE STANU POSIADANIA AKCJI' (Correction of Notification of Change in Shareholding) addressed to the Polish financial regulator (Komisja Nadzoru Finansowego - KNF). It explicitly references Article 69 of the Polish Act on Public Offering, which governs mandatory notifications when shareholding crosses specific thresholds (like 5%, 10%, 25%, etc.). This type of filing reports changes in significant share ownership by insiders or major shareholders. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal notification, not a general regulatory announcement (RNS) or a report itself.
2022-08-09 Polish

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