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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 216 across all filing types
Latest filing 2025-06-26 AGM Information
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
zal01_Zalacznik_do_raportu_ESPI_14_2025_-_uchwaly_podjete_na_ZWZ_26_czerwca_2025_roku.pdf
AGM Information Classification · 100% confidence The document text explicitly details the proceedings, resolutions ('Uchwała'), voting results, and the agenda of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). Key phrases like 'Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia', 'Przewodniczącego Zwyczajnego Walnego Zgromadzenia', and the detailed voting records confirm this is a record of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains resolutions that might relate to annual reports (items 5, 6, 7, 8), the document itself is the minutes/record of the meeting where these items were discussed and voted upon.
2025-06-26 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is communicating the content of resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2025. It further states that the content of the resolutions constitutes an attachment to the report ('Treść podjętych uchwał stanowi załącznik do raportu'). Since the document is very short (756 chars) and serves primarily to announce the results/resolutions of the AGM and points to an attachment, it fits the definition of an announcement regarding voting results or AGM materials. Given the context of announcing resolutions from the AGM, AGM-R (AGM Information) is the most specific fit, although DVA (Declaration of Voting Results) is also relevant. However, AGM-R covers the general materials/outcomes of the meeting itself. I will select AGM-R as the primary classification.
2025-06-26 Polish
Informacja Poufna. Zawarcie umowy kredytu w ramach limitu kredytowego wielocelowego. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes the execution of a multi-purpose credit limit agreement (umowa limitu kredytowego wielocelowego) for 6,000,000 PLN with PKO Bank Polski S.A. for a period of three years. This action relates directly to securing external financing and capital structure adjustments. Based on the provided definitions, this falls under 'Capital/Financing Update' (CAP), as it details the securing of a significant credit facility for future development projects.
2025-06-06 Polish
zal02_Neptis_SA_oswiadczenie_o_sprostowaniu_omylki_pisarskiej.pdf
AGM Information Classification · 98% confidence The document is titled "OŚWIADCZENIE ZARZĄDU NEPTIS SPÓŁKA AKCYJNA O SPROSTOWANIU OCZYWISTEJ OMYŁKI PISARSKIEJ W TREŚCI PROJEKTU UCHWAŁ ZWZ" (Management Statement of Neptis S.A. on the Correction of an Obvious Typographical Error in the Content of the Draft Resolutions of the EGM). It specifically addresses a correction to draft resolutions for an upcoming Extraordinary General Meeting (ZWZ). This document is a formal announcement correcting a specific detail (dividend dates) related to a shareholder meeting and its proposed resolutions. This falls under the scope of materials related to general meetings, but since it is a specific correction/statement rather than the full proxy materials (PSI) or the final voting results (DVA), it is best classified as a general regulatory announcement or a specific notice related to the meeting process. Given the options, it is a formal regulatory communication regarding a shareholder meeting process, which often defaults to RNS if a more specific category like PSI or DVA doesn't perfectly fit the nature of a 'correction statement'. However, since it directly relates to the resolutions of a General Meeting, and the correction is being published alongside the corrected draft resolutions, it is closely related to the materials presented at such a meeting. Since it is a formal statement correcting draft resolutions for a General Meeting, and not the final voting results (DVA) or the initial proxy solicitation (PSI), the most appropriate general category for a specific, non-standard regulatory notice concerning a shareholder meeting is RNS (Regulatory Filings/Miscellaneous Announcement). Alternatively, because it is correcting resolutions for a General Meeting, it could be argued as related to AGM-R materials, but AGM-R is defined as presentations/materials *shared during* the meeting. This is a pre-meeting correction. Therefore, RNS is the safest fallback for a specific, non-standard regulatory correction notice.
2025-06-06 Polish
zal01_Neptis_SA_projekty_uchwal_ZWZ_26.06.2025_korekta_omylki_pisarskiej.pdf
AGM Information Classification · 100% confidence The document text is titled "Załącznik do Ogłoszenia – Projekty uchwał - Zwyczajne Walne Zgromadzenie spółki Neptis S.A. w dniu 26 czerwca 2025 roku" (Attachment to the Announcement – Draft Resolutions - Annual General Meeting of Neptis S.A. on June 26, 2025). The content consists entirely of draft resolutions (Uchwały) to be voted upon at an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly corresponds to the definition of materials shared during an Annual General Meeting. Although the document lists items typically found in an Annual Report (like approving the 2024 financial statements and management reports), the format here is explicitly the *draft resolutions* for the meeting, not the reports themselves. The key indicator is the repeated phrase "Zwyczajne Walne Zgromadzenie" (Annual General Meeting) and the structure detailing the proposed votes/resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-06 Polish
Korekta oczywistej omyłki pisarskiej w projektach uchwał na Zwyczajne Walne Zgromadzenie na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states it is a 'sprostowanie oczywistej omyłki pisarskiej' (correction of an obvious typographical error) in the draft resolutions ('projektach uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' - ZWZ) scheduled for June 26, 2025. The correction specifically relates to the dividend record date and payment date, which are matters decided at a general meeting. Since the document is correcting resolutions for an upcoming AGM, it is directly related to the AGM process. While it is a correction notice, the core subject matter is the AGM resolutions. However, the most specific category for materials related to the AGM, including resolutions and related announcements, is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda. It is also not a Dividend Notice (DIV) because it is correcting the *resolution* setting the dates, not just announcing the final dividend details. Therefore, AGM-R is the most appropriate classification.
2025-06-06 Polish

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