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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 2023-12-05 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
Zał.1_do_RB_41_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) for Fabrity Holding S.A. It details the date (January 3, 2024), time, location, and a detailed agenda (porządek obrad) for the meeting, including specific resolutions regarding capital changes and share buybacks. It also outlines the procedures for shareholder participation, voting rights, and the submission of proxy documents, referencing Polish Commercial Companies Code articles (k.s.h.). This content is characteristic of a formal notice calling a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary function here is the *convening* notice itself. Since the document is a formal notice calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the most appropriate classification is AGM-R, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the structure is identical for the convening notice).
2023-12-05 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Fabrity Holding S.A. na dzień 3 stycznia 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice in Polish ('Zarząd Fabrity Holding S.A. ... zwołuje Nadzwyczajne Walne Zgromadzenie') announcing the convening of an Extraordinary General Meeting (EGM) on January 3, 2024, and lists the detailed agenda items (porządek obrad), including resolutions regarding amending the articles of association and share buybacks. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is the official notice calling the meeting and detailing the agenda, AGM-R is the most precise fit, as it covers materials shared during the AGM, and the notice of the meeting itself is a primary component of that process. The document length is short (1455 chars) and it mentions that the full content and draft resolutions are in the attachments, suggesting it is an announcement/notice rather than the full presentation, but AGM-R is still the best fit among the provided options for a meeting notice.
2023-12-05 Polish
Załącznik_do_RB_36_2023_darowizna_JŻ_Fundacja.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Darowizna' (Donation/Gift) of 'Akcje' (Shares) involving an executive's closely associated person and the company FABRITY HOLDING SPÓŁKA AKCYJNA. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2023-12-04 Polish
Powiadomienie o transakcjach na akcjach Fabrity Holding S.A. dokonanych przez osobę blisko związaną z Zastępcą Przewodniczącego Rady Nadzorczej - Januszem Żebrowskim. - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (491 characters) and explicitly states that the company received a notification regarding transactions (transakcjach) under MAR Regulation (art. 19 ust. 1 Rozporządzenia MAR) from a related party of a Supervisory Board member. Crucially, it states: 'Treść powiadomienia znajduje się w załączniku do niniejszego Raportu' (The content of the notification is in the attachment to this Report). This structure—a brief announcement pointing to an attachment containing the actual details of insider transactions by a person closely associated with management—strongly suggests an insider dealing report notification. The specific category for director/executive share transactions is 'Director's Dealing' (DIRS). Although the text itself is an announcement, the subject matter is highly specific to DIRS, rather than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS), as the content is about insider trading disclosure.
2023-12-04 Polish
Załącznik_do_RB_36_2023_darowizna_JŻ_Fundacja.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (a donation/darowizna) involving shares by an individual named Janusz Żebrowski, who holds the position of Vice-Chairman of the Supervisory Board (Wiceprzewodniczący Rady Nadzorczej). This clearly indicates a report of personal share transactions by a company director/executive, which corresponds directly to the definition of Director's Dealing (DIRS).
2023-12-04 Polish
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 (431 characters) and explicitly states that the Management Board received a notification from a member of the Supervisory Board (Janusz Żebrowski) regarding transactions covered under Article 19(1) of the MAR Regulation. It concludes by stating 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 specific mention of 'transakcjach' (transactions) by a director/executive aligns perfectly with the 'Director's Dealing' definition (Code: DIRS). Although it mentions an attachment, the core subject matter is the insider transaction notification itself, which is a specific regulatory filing type, making DIRS more appropriate than the general RPA or RNS fallback.
2023-12-04 Polish

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