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Neptis S.A. — Investor Relations & Filings

Ticker · YAN ISIN · PLNEPTS00011 LEI · 259400HJEF8CJ9OCSR95 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 225 across all filing types
Latest filing 2018-11-20 Director's Dealing
Country PL Poland
Listing WAR YAN

About Neptis S.A.

https://neptis.pl/

Neptis S.A., operating under the brand Yanosik, is a technology company specializing in solutions for drivers. Its core product is the Yanosik system, a community-based platform providing real-time road alerts on traffic, hazards, speed cameras, and police checks. This service is delivered through a popular mobile application and a line of dedicated hardware devices (YANBOX). The company has built a comprehensive ecosystem around its user base, offering services such as a vehicle marketplace (autoplac.pl), a directory of auto repair shops, an insurance service (YU!) with premiums linked to driving style, and an in-app advertising platform.

Recent filings

Filing Released Lang Actions
Zawiadomienie o transakcjach zakupu akcji Neptis S.A. przez Prezesa Zarządu Neptis S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board received an email notification regarding the purchase of company shares by the CEO (Prezes Zarządu). It mentions that a completed form regarding the acquisition of shares is attached ('W załączniku wypełniony formularz odnośnie nabycia akcji') and cites the legal basis as Art 19(3) of MAR (Market Abuse Regulation). Article 19 of MAR mandates reporting transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the classification is DIRS.
2018-11-20 Polish
28.09.2018_Filip_Kolendo.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares by a person discharging managerial responsibilities ('Filip Kolendo', Chairman of the Supervisory Board) in the company 'Neptis S.A.'. This structure and content—reporting insider transactions under MAR regulation—directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - Definition 9: Director's Dealing (Code: DIRS) - Report of personal share transactions by company directors and executives (insider trades). The document is a specific report of insider trading, not a general regulatory filing (RNS) or a proxy statement (DEF 14A).
2018-10-02 Polish
Zawiadomienie o transakcjach zakupu akcji Neptis S.A. przez Przewodniczącego Rady Nadzorczej Neptis S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (303 characters) and reports a transaction involving the purchase of shares by the Chairman of the Supervisory Board (Przewodniczący Rady Nadzorczej). This directly relates to insider trading or director's dealings. The text explicitly mentions the legal basis as 'art 19 ust 3 MAR' (Market Abuse Regulation Article 19(3)), which mandates reporting of transactions by persons discharging managerial responsibilities. This aligns perfectly with the definition of Director's Dealing (DIRS).
2018-10-02 Polish
26.09.2018_200_szt_Adam_Tychmanowicz.pdf
Director's Dealing Classification · 99% 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). It details a transaction (Nabycie akcji - Acquisition of shares) conducted by a member of management (Prezes Zarządu - CEO) of Neptis S.A. This type of filing, reporting personal share transactions by company directors and executives under MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing (DIRS).
2018-09-26 Polish
Zawiadomienie o transakcjach zakupu akcji Neptis S.A. przez Prezesa Zarządu Neptis S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') received an email notification regarding the purchase of the issuer's shares ('transakcjach kupna akcji') by the CEO ('Prezesa Zarządu'). It mentions an attached completed form ('W załączniku wypełniony formularz') and cites the legal basis as Article 19(3) of MAR (Market Abuse Regulation). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Classification Code: DIRS.
2018-09-26 Polish
30.08.2018_Filip_Kolendo.pdf
Director's Dealing Classification · 99% 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). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details the acquisition ('Nabycie') of shares by a member of the Supervisory Board ('Przewodniczący Rady Nadzorczej'), including transaction dates, prices, volumes, and the instrument's identifier. This perfectly matches the definition of Director's Dealing (insider trades by executives/directors).
2018-09-03 Polish

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