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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 2024-01-02 Earnings Release
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
Szacunkowe dane operacyjne i sprzedażowe Grupy Kapitałowej AFORTI - grudzień 2023 r. - Content (EN)
Earnings Release Classification · 99% confidence The document explicitly states that the Management Board is publishing the "estimated operating and sales figures of the AFORTI Capital Group for December 2023." It then provides specific operational metrics (trading value, recovery orders, financed debt claims, total sales, and customer count) for December 2023 and the cumulative 12 months of 2023, comparing them year-over-year. This content structure—providing preliminary, period-specific operational highlights before a full report—is characteristic of an Earnings Release (ER). Although it mentions an attached table, the core content is the release of the figures themselves, not just an announcement of a future report release, making ER a better fit than RPA or RNS. It is not a comprehensive financial report (IR or 10-K) nor a management discussion (MDA), but rather the initial release of key performance indicators. FY 2023
2024-01-02 English
Szacunkowe dane operacyjne i sprzedażowe Grupy Kapitałowej AFORTI - grudzień 2023 r. - Content (PL)
Earnings Release Classification · 100% confidence The document is a formal announcement by the Management Board ('Zarząd') of AFORTI Holding S.A. It provides estimated operational and sales data ('szacunkowe dane operacyjne i sprzedażowe') for the month of December 2023, comparing it to the previous year. This content—key operational metrics released periodically (monthly in this case) before a full financial report—is characteristic of an Earnings Release (ER) or a preliminary results announcement. Since the definitions prioritize ER for initial announcements of periodical financial results (key highlights only), this fits best under ER, even though it is monthly data rather than quarterly, as it serves the same function of providing key performance indicators immediately following the period end. The document is short and presents the highlights directly, not just announcing a larger report. FY 2023
2024-01-02 Polish
Zgłoszenie wraz ze zmienionym projektem uchwał
AGM Information Classification · 98% confidence The document text explicitly details proposed resolutions ('projekt uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ) scheduled for January 3, 2024. The content includes specific resolutions (Uchwała Nr 4, Nr 5, Nr 6) concerning the authorization for share buybacks, the actual share cancellation (umorzenia akcji), and the corresponding reduction of share capital ('obniżenia kapitału zakładowego'). This content is directly related to the formal proceedings and decisions made at a shareholder meeting, specifically concerning capital structure changes initiated by a shareholder proposal submitted ahead of the meeting. Since the document contains the proposed resolutions for the meeting itself, and the meeting is an AGM/EGM type event, the most fitting category is AGM-R (AGM Information), as it represents materials related to the general meeting proceedings, even though it is a proposal submission rather than the final minutes or presentation slides. It is not a general Earnings Release (ER), Interim Report (IR), or a formal regulatory filing like a 10-K. The core subject is the agenda and proposed resolutions for the General Meeting.
2023-12-22 Polish
Zgłoszenie przez akcjonariusza - IPO30 UNIPESOAL LDA - zmiany do projektu uchwał nr 4, 5 i 6 Nadzwyczajnego Walnego Zgromadzenia Fabrity Holding S.A. zwołanego na 3 stycznia 2024 roku - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document is a short regulatory announcement (927 characters) written in Polish. It details a notification received by the Management Board ('Zarząd') from a shareholder ('Akcjonariusz') regarding proposed changes to draft resolutions for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for January 3, 2024. The changes specifically concern the number of own shares to be acquired for cancellation and the acquisition price. Since the text explicitly states that the notification and the changed draft resolutions are attached as an appendix to 'this current report' ('niniejszego raportu bieżącego'), it functions as an announcement about a corporate action/shareholder proposal rather than the final resolution or the full AGM material itself. This type of announcement regarding changes to shareholder proposals for a meeting, especially concerning capital structure changes (share acquisition/cancellation), fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given the specific nature of proposing changes to share acquisition/cancellation (which impacts capital structure), CAP is a strong candidate, but since it is a formal notification about proposed changes to resolutions for a shareholder meeting, it is often categorized as a general regulatory filing or a specific announcement related to the meeting structure. Since the core subject is the proposed change in the number of shares to be acquired for cancellation and capital reduction, 'CAP' (Capital/Financing Update) is highly relevant. However, the document is structured as a 'raport bieżący' (current report) announcing receipt of a shareholder proposal regarding capital changes. If the focus is strictly on the announcement mechanism, RNS is the fallback. Given the content is a formal notification about changes to resolutions concerning share repurchase/cancellation, which directly relates to capital structure, I will classify it as CAP, as it is more specific than RNS, while acknowledging its short announcement format. Revisiting definitions: 'CAP' is for updates on fundraising, financing, or capital structure changes. Share acquisition for cancellation directly impacts capital structure. 'AGM-R' is for presentations/materials *during* the AGM. This is a pre-meeting notice. Therefore, CAP is the most appropriate specific classification for the subject matter being announced.
2023-12-22 Polish
Zał._1_do_RB_34_2023_Tekst_jednolity_Statutu.pdf
Governance Information Classification · 98% confidence The document text is titled 'STATUT K2 Holding S.A.' (Statute of K2 Holding S.A.) and details the company's foundational rules, including its founders, name, registered office, scope of business (PKD codes), capital structure (share types, nominal values, conditional capital), and the structure/procedures for its governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's Articles of Association or Statute, which is a core corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the fundamental rules and structure of the company's governance, as opposed to a specific regulatory filing like 10-K or a specific event announcement.
2023-12-14 Polish
Rejestracja przez sąd zmian Statutu Fabrity Holding S.A. - Content (PL)
AGM Information Classification · 99% confidence The document is a formal notification from the Management Board ("Zarząd") of Fabrity Holding S.A. regarding the registration of changes to the Company's Articles of Association ("Statutu Spółki") by the District Court. It details specific amendments to § 20 concerning the representation of the company and references the resolution passed by the Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") on October 31, 2023. This type of announcement, detailing legal or structural changes confirmed by a court or regulatory body, fits best under the general category of Regulatory Filings (RNS), as there is no specific code for 'Articles of Association Amendment Registration Notice'. It is not an AGM presentation, a full financial report (10-K/IR), a management change (MANG), or a director's dealing (DIRS). Given the content is a specific legal/structural update that doesn't fit the other specialized codes, RNS is the most appropriate fallback.
2023-12-14 Polish

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