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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 2021-04-22 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
Informacja Zarządu K2 Holding S.A. sporządzona na podstawie oświadczenia Rady Nadzorczej o dokonaniu wyboru firmy audytorskiej
Regulatory Filings Classification · 99% confidence The document is an official announcement ('INFORMACJA ZARZĄDU') from K2 Holding S.A. regarding the selection of the auditing firm ('wyboru firmy audytorskiej') responsible for examining the annual financial statements ('rocznego sprawozdania finansowego') for the year 2020. This announcement details compliance with regulatory requirements concerning auditor independence, rotation, and related service policies. This content directly relates to the formal audit process and the resulting report, but it is the announcement *about* the audit selection, not the audit report itself, nor is it the full Annual Report (10-K). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it pertains specifically to the audit process and the selection of the auditor for the annual statements. Given the specific nature of confirming the auditor selection for the annual report, AR is the most appropriate classification, even though it is an announcement related to the audit rather than the audit opinion itself.
2021-04-22 Polish
Sprawozdanie Niezależnego Biegłego Rewidenta z Badania Rocznego Skonsolidowanego Sprawozdania Finansowego – Rok 2020
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie Niezależnego Biegłego Rewidenta z Badania Rocznego Skonsolidowanego Sprawozdania Finansowego" (Report of the Independent Auditor on the Audit of the Annual Consolidated Financial Statements) for the year ended December 31, 2020. It contains the auditor's opinion, basis for opinion, and key audit matters, which are the core components of an audit report on financial statements. This directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports, even though it relates to the annual period covered by a 10-K. Since the document *is* the audit report itself, and not an announcement of its publication, AR is the most precise classification over RPA or 10-K (which is the full annual report package). FY 2020
2021-04-22 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej K2 Holding oraz spółki K2 Holding S.A. za 2020 r.
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Zarządu z działalności Grupy Kapitałowej K2 Holding oraz Spółki K2 Holding S.A. za rok 2020" (Management Report on the activities of the K2 Holding Capital Group and K2 Holding S.A. for the year 2020). It contains a detailed table of contents, a letter from the CEO discussing the 2020 results, a section on 'Skrócona analiza finansowa' (Condensed financial analysis) detailing revenues, EBIT, EBITDA, net profit, and balance sheet figures for the year 2020, and a section on 'Strategia Grupy K2' (K2 Group Strategy). The content clearly indicates a comprehensive annual report covering the entire fiscal year (2020) and management's review of operations and finances. Although the Polish title translates to 'Management Report,' in the context of comprehensive annual financial disclosures, this aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Given the detailed financial review and yearly scope, '10-K' is the most appropriate classification among the provided options for a full annual report.
2021-04-22 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej K2 Holding za rok 2020
Annual Report Classification · 100% confidence The document is titled 'Skonsolidowane Sprawozdanie finansowe Grupy Kapitałowej K2 Holding za rok 2020' (Consolidated Financial Statements of K2 Holding Group for the year 2020). It contains detailed financial statements, including the statement of financial position, income statement, cash flow statement, and extensive explanatory notes. As it covers a full fiscal year and provides comprehensive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2020
2021-04-22 Polish
Załącznik_Nr_2_do_RB_13_2021_Statut_K2_Holding_tekst jednolity
Governance Information Classification · 95% confidence The document text is titled "STATUT K2 Holding S.A." and contains detailed provisions regarding the company's structure, capital (Kapitał zakładowy), business scope (Przedmiot działalności Spółki), and the rules governing its governing bodies, specifically the General Meeting (Walne Zgromadzenie). This content is characteristic of a company's Articles of Association or Statute, which is a foundational governance document. While it mentions an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) that adopted this text on December 17, 2020, the document itself is the Statute, not the minutes or results of that meeting. The closest fit among the provided codes for foundational governance documents is 'Governance Information' (CGR), which covers internal rules and board structure.
2021-04-07 Polish
Załacznik_Nr_1_do_RB_13_2021_Zmiany w Statucie_K2_Holding
Share Issue/Capital Change Classification · 95% confidence The document explicitly details changes to the Articles of Association (Statut Spółki) approved by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on December 17, 2020, and registered on March 31, 2021. The content focuses on the structure and limits of the conditional share capital (warunkowy kapitał zakładowy) and the issuance of new share series (B, C, D, E) linked to subscription warrants. This type of corporate governance and capital structure amendment document, especially one stemming from a shareholder meeting resolution, aligns best with filings related to capital changes or governance updates. Since it details specific changes to the company's foundational rules regarding share capital, the most appropriate classification is 'Capital/Financing Update' (CAP), as it directly modifies the capital structure. While it originates from an AGM/EGM resolution, the core subject is the capital change itself, not the voting results (DVA) or the general AGM presentation (AGM-R).
2021-04-07 Polish

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