Skip to main content
Neptis S.A. logo

Neptis S.A. — Investor Relations & Filings

Ticker · YAN ISIN · PLNEPTS00011 LEI · 259400HJEF8CJ9OCSR95 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 216 across all filing types
Latest filing 2020-10-02 Declaration of Voting R…
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
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 explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) and provides a 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów' (list of shareholders holding at least 5% of the votes) taken at that meeting on September 30, 2020. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2020-10-02 Polish
Wezwanie akcjonariuszy do złożenia dokumentów akcji niezdematerializowanych (pierwsze) - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of NEPTIS S.A. regarding the requirement for shareholders to submit their share certificates for dematerialization by a specific deadline (December 31, 2020), citing a specific Polish law (art. 16 ust. 1 ustawy z dnia 30 sierpnia 2019 r.). This action directly relates to changes in the company's capital structure or the process of holding shares, specifically the transition from physical certificates to electronic registration. This fits best under 'Share Issue/Capital Change' (SHA) as it mandates a change in how shares are held, or potentially 'Regulatory Filings' (RNS) if it were a general notice. However, since it mandates an action concerning the form of share ownership (dematerialization), SHA is the most specific fit among the provided options, although it is not a typical share issuance. Given the context of mandatory changes to the share structure/registration process, SHA is chosen over the general RNS. The document length is short (1355 chars), but it is the primary announcement itself, not just an announcement of another report.
2020-09-15 Polish
Zalacznik_do_Ogloszenia_-__nowy_porzadek_obrad.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik do Ogłoszenia – Porządek Obrad" (Attachment to the Announcement - Agenda) and lists a detailed "Porządek obrad" (Agenda). The agenda items explicitly mention the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company), including reviewing reports for the 2019 fiscal year, approving the distribution of net profit, granting discharge (absolutorium) to management and supervisory board members, and appointing board members for a new term. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-09-10 Polish
Zmiana w porządku obrad na Zwyczajnym Walnym Zgromadzeniu Neptis S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses a request from a shareholder (representing at least one-twentieth of the share capital) to include a specific item in the agenda of the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for 30.09.2020. The item concerns establishing remuneration for the members of the Supervisory Board ('Podjęcie uchwały w sprawie ustanowienia wynagrodzenia dla członków Rady Nadzorczej'). This is a formal announcement regarding the agenda and proceedings of a shareholder meeting, specifically related to governance and director compensation matters being put to a vote. While it touches upon remuneration (DEF 14A), the core action is modifying the agenda for a General Meeting, which aligns closely with AGM-related activities. Since it is an announcement about the agenda modification for the AGM, AGM-R (AGM Information) is the most appropriate fit, as it relates directly to the meeting's structure and content.
2020-09-10 Polish
Zalacznik_do_Ogloszenia_-__porzadek_obrad_2020.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik do Ogłoszenia – Porządek Obrad" (Attachment to the Announcement – Agenda) and lists a detailed "Porządek obrad" (Agenda). The agenda items explicitly mention the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) and cover topics typical for an AGM, such as reviewing the management report, approving the financial statement for 2019, approving the distribution of net profit, granting discharge (absolutorium) to management and supervisory board members for 2019, and appointing board members for a new term. This content directly relates to the proceedings and agenda of an Annual General Meeting. Therefore, the classification is AGM-R.
2020-09-04 Polish
Neptis_SA,_Projekt_uchwal_ZWZ_2020.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 Spółka Akcyjna, dated September 30, 2020. The resolutions cover the approval of the agenda, approval of the management and financial reports for 2019, allocation of net profit, granting of discharge ('absolutorium') to board and supervisory council members for 2019, and the appointment of Supervisory Council members for new terms. These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-09-04 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.