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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 2023-05-27 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
Neptis_SA,_zalacznik_do_ogloszenia_o_zwz_-_porzadek_obrad.pdf
AGM Information Classification · 99% confidence The document text is titled 'Załącznik do Ogłoszenia' (Attachment to the Announcement) and details the 'Porządek Obrad Zwyczajnego Walnego Zgromadzenia' (Agenda of the Annual General Meeting) for Neptis S.A. on June 22, 2023. The agenda items explicitly cover the review of the 2022 annual report, approval of financial statements, dividend allocation, and granting of discharge (absolutorium) to management and supervisory board members. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-27 Polish
Neptis_SA,_ogloszenie_zarzadu_ZWZ_za_2022.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU NEPTIS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Neptis S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda ('Porządek obrad') for the General Meeting, including items like reviewing the 2022 annual report, approving the financial statement, and voting on dividend distribution and board member absolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (517 characters) and explicitly states that the full content of the announcement, the agenda, and draft resolutions ('W załączeniu pełna treść ogłoszenia, porządek obrad oraz projekty uchwał') related to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) are attached or available online. This structure—announcing a meeting and pointing to the materials—is characteristic of a notice or announcement regarding a meeting, rather than the full presentation materials themselves. Since the meeting is the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the convening and materials for the AGM.
2023-05-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on July 28, 2022. It lists specific shareholders (Adam Tychmanowicz, Filip Kolendo, Tadeusz Sudoł) and their respective voting percentages. This content directly relates to the official results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The legal basis cited ('Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %') further confirms this is a regulatory disclosure regarding voting outcomes.
2022-10-19 Polish
Zmiana polityki dywidendy - Informacja poufna - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is in Polish and discusses a proposal made by the management board to the shareholders during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') on July 28th regarding a change in the dividend policy. The proposal suggests recommending an annual dividend payment from net profit, contingent on maintaining strong financial parameters. This content directly relates to shareholder decisions and proposals made at the AGM concerning financial distribution, which aligns best with the 'AGM Information' category, as it details discussions and proposals made during that specific meeting.
2022-07-29 Polish
Neptis_SA,_zalacznik_do_ogloszenia_-__porzadek_obrad_ZWZ_28.07.2022.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled "Załącznik do Ogłoszenia – Porządek Obrad Zwyczajnego Walnego Zgromadzenia spółki Neptis S.A. w dniu 28 lipca 2022 roku," which translates to "Attachment to the Announcement – Agenda of the Annual General Meeting of Neptis S.A. on July 28, 2022." The content lists the detailed agenda items (Porządek obrad) for this meeting, including the review of the 2021 annual report, approval of financial statements, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the materials presented or discussed at the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-01 Polish

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