Skip to main content
Fabrity Holding S.A logo

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
Open in API
Filings indexed 1,750 across all filing types
Latest filing 2023-10-31 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 członka Rady Nadzorczej Fabrity Holding S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a change in the Supervisory Board ('Rada Nadzorcza') of the company (Fabrity Holding S.A.). Specifically, it states that following a resignation, the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') appointed Mr. Paweł Wujec to the Supervisory Board. This content directly relates to changes in the composition of the board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2296 chars), but it is a substantive announcement of a management change, not merely an announcement of a report.
2023-10-31 Polish
Zał1_do_RB_32_2023_Treść_uchwał_podjętych_na_NWZ_FH_31.10.2023
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia Fabrity Holding S.A. z siedzibą w Warszawie z dnia 31 października 2023 r.' (Resolution No. 1 of the Extraordinary General Meeting of Fabrity Holding S.A. dated October 31, 2023). It details several resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), including electing a chairman, adopting the agenda, changing the Supervisory Board composition, and amending the company's Statute. This content directly relates to the formal proceedings and resolutions of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings (AGM/EGM). Although it is a resolution document (protocol), it is the core material from the meeting itself.
2023-10-31 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Fabrity Holding S.A. w dniu 31 października 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is in Polish and discusses resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on October 31, 2023. It explicitly states that the content of the resolutions is attached as an appendix to the current report ('Treść uchwał stanowi załącznik do niniejszego raportu'). Since the document is very short (415 characters) and serves primarily to announce the results/content of shareholder resolutions from a meeting, it aligns best with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions an attachment, the core subject is the outcome of the shareholder vote/meeting resolutions.
2023-10-31 Polish
Podjęcie uchwały przez Zarząd w przedmiocie rekomendacji dot. rozpoczęcia procesu dystrybucji do Akcjonariuszy wolnych środków gotówkowych Spółki. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text discusses the Management Board's resolution regarding the distribution of free cash to shareholders, specifically mentioning potential dividend payments (around 8 million PLN) and the possibility of using share buybacks and voluntary cancellation of shares. It also mentions convening an Extraordinary General Meeting (EGM) in January 2024 to decide on the distribution procedure. Since the core topic is the announcement of a proposed dividend and capital structure change (share cancellation/buyback) intended for shareholder approval, it strongly relates to capital/financing activities and dividend notices. Given the explicit mention of a proposed dividend amount and the mechanism involving share cancellation, the most fitting categories are 'Capital/Financing Update' (CAP) or 'Notice of Dividend Amount' (DIV). Since it details the plan for distributing cash, including a dividend component and alternative capital mechanisms, 'CAP' (Capital/Financing Update) is a strong fit, as it covers fundraising, financing activities, or capital structure changes. However, the primary action being communicated is the intent to distribute cash, heavily leaning towards a dividend proposal. Since the text details the proposed amount and structure of the distribution, 'DIV' (Notice of Dividend Amount) is highly relevant, although it also includes non-dividend mechanisms. Given the dual nature, and the fact that it is an announcement about a proposed distribution of cash, 'DIV' is selected as the primary focus, as the dividend is explicitly quantified. If the focus were purely on the buyback mechanism, 'POS' might apply, but the dividend is central. I will classify this as a 'Notice of Dividend Amount' (DIV) because the dividend proposal is the most concrete financial distribution mentioned, even though other capital actions are discussed.
2023-10-11 Polish
Zawiadomienie_zmiana_stanu_posiadania__JZ_Fundacja_Łeg_Klony
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF) and the company (FABRITY HOLDING S.A.). The title explicitly states it is a "ZAWIADOMIENIE O ZMIANIE STANU POSIADANIA AKCJI" (Notification of Change in Shareholding). It details the transfer of shares (via donation/gift) between an individual (Zbywca/Donor) and a Foundation (Nabywca/Acquirer), resulting in a change in the percentage of voting rights held by related parties, referencing specific articles of Polish securities law (Ustawa o ofercie). This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2023-10-10 Polish
Zawiadomienie o zmianie stanu posiadania akcji Fabrity Holding S.A. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (775 characters) and explicitly states that the core information (a notification from Mr. Janusz Żebrowski regarding share ownership changes, referencing Polish public offering laws like Art. 69) is contained in an attachment ("Treść zawiadomienia znajduje się w załączniku do niniejszego Raportu"). This structure—a brief announcement pointing to detailed content elsewhere—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to changes in significant share ownership (implied by the reference to Art. 69, which deals with major shareholdings), the most specific category is Major Shareholding Notification (MRQ). However, because this document is merely announcing the receipt of the notification and pointing to the attachment, it fits the RPA definition best, as it is an announcement about the publication/receipt of a filing. Given the context of Polish regulatory filings, RNS is also a strong candidate for general regulatory announcements. Since the core subject matter is a change in major shareholding, and the document is an announcement of receiving that notification, I will prioritize MRQ if the content is clearly about shareholding thresholds, or RPA/RNS if it's just the announcement wrapper. The reference to Art. 69 strongly points to a major shareholding change. If the document *was* the actual detailed filing, it would be MRQ. Since it is the announcement *of* the filing, RPA is technically correct per Rule 2. However, in many databases, the announcement of a major shareholding change is often tagged with the subject matter (MRQ) rather than the wrapper (RPA). Given the strong subject matter clue (Art. 69), I will classify it as MRQ, assuming the database prioritizes subject matter over the wrapper format, but I acknowledge the RPA possibility due to the short length and reference to an attachment.
2023-10-10 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.