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Kermann IT Solutions Nyrt. — Investor Relations & Filings

ISIN · HU0000209440 LEI · 233000LJ922RXD4DK013 BUD Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 29 across all filing types
Latest filing 2026-05-28 Governance Information
Country HU Hungary
Listing BUD

About Kermann IT Solutions Nyrt.

https://kermann.hu/

Kermann IT Solutions Nyrt. is a technology company specializing in the design, development, and operation of information technology infrastructures. The company's primary services include system integration, IT system administration, ongoing maintenance, technical support, and consulting. It also offers custom application development and specialized software solutions for building facility management, leveraging Building Information Modeling (BIM) methodologies. The service portfolio covers network services, helpdesk support, and procurement and logistics solutions for IT hardware and software.

Recent filings

Filing Released Lang Actions
Közgyűlés által elfogadott FT Jelentés
Governance Information Classification · 85% confidence The document is titled as the Company’s “Felelős Társaságirányítási Jelentése” (Corporate Governance Report) for the 2025 financial year. It contains detailed descriptions of the board of directors, supervisory and audit committees, their roles, responsibilities, meeting frequencies, and governance rules. This matches the governance information definition (Code: CGR) for reports on internal rules, board structure, and governance practices.
2026-05-28 Hungarian
Közgyűlésen feltett részvényesi kérdések és azokra adott válaszok összefoglalása
AGM Information Classification · 90% confidence The document is a summary of shareholder questions and management’s answers from the annual general meeting held on May 28, 2026. It forms part of the AGM materials (Q&A session), not a standalone annual report, earnings release, or regulatory filing. Therefore, it is classified as AGM Information.
2026-05-28 Hungarian
Közgyűlés által elfogadott javadalmazási jelentés
Remuneration Information Classification · 99% confidence The document is a detailed remuneration report (“Javadalmazási jelentés”) for the 2025 business year, listing the fixed and variable compensation of the board of directors and supervisory board, in accordance with the company’s remuneration policy and relevant legislation. This aligns exactly with the Remuneration Information category (DEF 14A).
2026-05-28 Hungarian
Közgyűlés által elfogadott éves beszámoló és üzleti jelentés
Audit Report / Information Classification · 99% confidence The document is an independent auditor’s report (“Független Könyvvizsgálói Jelentés”) on the company’s annual financial statements for the year ended December 31, 2025. It contains the auditor’s opinion, basis for opinion, key audit matters, and auditor responsibilities. This is a standalone audit report rather than a full annual report or announcement. Therefore, it matches the Audit Report / Information category. FY 2025
2026-05-28 Hungarian
Közgyűlés által elfogadott éves beszámoló és üzleti jelentés
Annual Report Classification · 98% confidence The document is the full audited annual report for the fiscal year 2025 of Kermann IT Solutions Nyrt., containing management’s business report, financial statements (income statement, balance sheet, notes), auditor details, and comprehensive narrative and quantitative analysis. This matches the definition of an Official Annual Report covering company activities and full financial performance. Therefore, it should be classified as an Annual Report (10-K). FY 2025
2026-05-28 Hungarian
Közgyűlési határozatok 2026.05.28
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document contains the formal resolutions (“határozatok”) adopted at the 2026 annual general meeting of Kermann IT Solutions, listing each shareholder vote outcome (approval of the 2025 financial statements, dividend decision, auditor appointment, statutory amendments, etc.). This matches “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA), which covers official results from shareholder votes at any general meeting.
2026-05-28 Hungarian

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