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 225 across all filing types
Latest filing 2026-05-28 Governance 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
zal06_Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_za_2025_rok.pdf
Governance Information Classification · 85% confidence The document is a detailed statutory “Report on Activities of the Supervisory Board” for Yanosik S.A. in 2025. It covers board composition, committee structures (Audit Committee), independence criteria, competencies, internal controls, governance practices, and compliance with corporate governance rules. This is not just an announcement of a meeting or vote, nor is it an audit or financial report, but a comprehensive governance report detailing board structure and internal governance practices. Therefore it best fits “Governance Information (CGR).”
2026-05-28 Polish
zal02_YANOSIK_UA_2025_raport_o_wynagrodzeniach_druk.BES.pdf
Audit Report / Information Classification · 95% confidence The document is titled “Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach” and is an independent auditor’s report attesting to the completeness and disclosure of a remuneration report prepared under Polish public offering law (Art. 90g). It describes audit scope, standards, responsibilities, procedures performed, and provides an auditor’s conclusion. It is a standalone audit/attestation engagement rather than a full annual or interim financial report. According to the definitions, this is an Audit Report / Information (AR). FY 2025
2026-05-28 Polish
zal01_Zalacznik_Regulamin_Walnego_Zgromadzenia_Yanosik_SA.pdf
Governance Information Classification · 91% confidence The document is the ‘Regulamin Walnego Zgromadzenia’ of Yanosik S.A. – an annex to a draft resolution setting out the unified text of the company’s General Meeting rules. It contains internal governance provisions (definitions, quorum, voting, proxies, powers of the chairman, etc.) rather than financial data, vote results, or a presentation. This aligns with our Governance Information category, which covers reports detailing internal rules and governance practices.
2026-05-28 Polish
zal04_Zalacznik_Polityka_wynagrodzen_Yanosik_SA.pdf
Remuneration Information Classification · 90% confidence The document is a detailed policy (“Polityka Wynagrodzeń”) setting out the remuneration principles for members of the Management Board and Supervisory Board, including legal bases, pay scales, governance procedures around adoption, disclosure, and review. It deals specifically with executive and director compensation rather than serving as a notice of a meeting outcome or a general governance charter. This aligns with the “Remuneration Information (Code: DEF 14A)” category, which covers reports detailing compensation for top executives and directors.
2026-05-28 Polish
zal07_sig-Sprawozdanie_o_wynagrodzeniach_Yanosik_SA_za_2025.pdf
Remuneration Information Classification · 92% confidence The document is a comprehensive “Sprawozdanie o wynagrodzeniach” (remuneration report) for the management board and supervisory board of Yanosik S.A. for the 2025 financial year. It provides detailed tables and explanations of fixed and variable components of compensation, changes year‐over‐year, methodology and legal basis under Polish public offering law (art. 90g). This matches the definition for Remuneration Information (code DEF 14A), which covers reports detailing compensation for top executives and directors. It is not merely a notice or an announcement but a full standalone remuneration report.
2026-05-28 Polish
zal05_Yanosik_SA_projekty_uchwal_ZWZ_za_2025.pdf
AGM Information Classification · 92% confidence The document is a set of draft resolutions (“projekty uchwał”) and agenda items for the Ordinary General Meeting of Yanosik S.A. (an AGM). It contains the detailed proposals and materials to be considered at the AGM rather than the report itself or voting outcomes, aligning with the “AGM Information” category.
2026-05-28 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.