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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 2022-06-03 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,_projekty_uchwal_ZWZ_30.06.2022.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Neptis S.A. on June 30, 2022. The resolutions cover the approval of the agenda, approval of the Management Board's report, approval of the Financial Statement for the fiscal year 2021, appropriation of net profit (including dividend declaration), and granting of discharge ('absolutorium') to various members of the Management Board and Supervisory Board for their duties in 2021. These documents are the formal records and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Neptis_SA,_zalacznik_do_ogloszenia_-__porzadek_obrad_ZWZ_30.06.2022.pdf
AGM Information Classification · 100% confidence The document is titled "Załącznik do Ogłoszenia – Porządek Obrad" (Attachment to the Announcement – Agenda) and lists the detailed agenda items for a meeting. The agenda explicitly mentions "Zwyczajnego Walnego Zgromadzenia Spółki" (Annual General Meeting of the Company) multiple times, including items for reviewing the management report, financial statements for the fiscal year 2021, profit allocation, and granting discharge (absolutorium) to board members. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Neptis_SA,_ogloszenie_zarzadu_ZWZ_30.06.2022.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 Ordinary General Meeting). It explicitly details the date, time, and location of the General Meeting (ZWZ) and provides a detailed agenda (Porządek obrad) covering the approval of the 2021 financial statements, management reports, and granting discharge (absolutorium) to board members. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2022-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (606 characters) and explicitly states that the management is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on June 30, 2022. Crucially, it mentions: "W załączeniu pełna treść ogłoszenia, porządek obrad oraz projekty uchwał" (Attached is the full content of the announcement, the agenda, and draft resolutions). This structure—announcing a meeting and stating the full materials are attached or available elsewhere—fits the definition of an announcement regarding the meeting rather than the meeting materials themselves or a formal voting result. Since the document is announcing the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the AGM proceedings being set up. It is not a DVA (Voting Results) or DEF 14A (Remuneration). Given the context of convening the meeting, AGM-R is the best fit.
2022-06-03 Polish
Otrzymanie decyzji o częściowym umorzeniu Subwencji Finansowej PFR - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (385 characters) and discusses a financial matter: the partial forgiveness and repayment schedule for a 'Subwencja Finansowa' (Financial Subsidy). This relates to financing or capital structure changes, specifically the repayment terms of received funds. Given the context of receiving a decision about a subsidy and its repayment schedule, it most closely aligns with 'Capital/Financing Update' (CAP), as it details a change in the company's financial obligations related to funding received. It is not a full report, an earnings release, or a standard regulatory announcement like a director's dealing or dividend notice. Since it is a specific update on a financial obligation/funding, CAP is the most appropriate fit over the general RNS.
2021-07-15 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 (Akcjonariusz) who held at least 5% of the votes at the Annual General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) held on June 29, 2021. It explicitly lists the number of shares and the percentage of votes held by three individuals. 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 document is short and contains the results, not an announcement of results, making DVA the most appropriate classification.
2021-07-15 Polish

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