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Passus S.A. — Investor Relations & Filings

Ticker · PAS ISIN · PLPSSUS00018 LEI · 259400KB72KMYDMQCZ78 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 565 across all filing types
Latest filing 2025-05-09 Proxy Solicitation & In…
Country PL Poland
Listing WAR PAS

About Passus S.A.

https://www.passus.com/en/

Passus S.A. is a specialized IT systems integrator with over 20 years of experience in designing and implementing advanced solutions for large companies and public institutions. The company focuses on cybersecurity and monitoring network and application performance. Its core competencies include implementing systems for large-scale data analysis, high-volume traffic monitoring, and comprehensive endpoint management. Serving a diverse client base that includes financial, energy, and telecommunications sectors, as well as government entities, Passus S.A. leverages partnerships with leading technology vendors like Splunk, Cisco, and Tenable. The company is also equipped to manage IT projects that require access to classified data.

Recent filings

Filing Released Lang Actions
zal03_2025_06_10_Passus_ZWZ_Formularz_Pelnomocnik.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document title explicitly states it is a 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Proxy Voting Form for the Annual General Meeting of the Company). This document is a mechanism for shareholders to delegate their voting rights for an upcoming general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it relates to the AGM, it is the proxy instruction form, not the AGM presentation (AGM-R) or the official voting results (DVA).
2025-05-09 Polish
zal01_2025_06_10_Passus_ZWZ_ogolna_liczba_glosow.pdf
AGM Information Classification · 1% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW' (Information on the total number of shares and votes) and is dated May 9, 2025. It explicitly states the total number of shares (1,787,275) and the total number of votes associated with them, referencing the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting). This information is a mandatory disclosure related to setting up a shareholder meeting, specifically concerning voting rights and share capital structure relevant to that meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline voting rights before the meeting, or potentially a component of AGM materials. Given the focus on the total number of votes available for the upcoming General Meeting, DVA is the most precise fit among the provided options, as it deals directly with voting rights.
2025-05-09 Polish
zal04_2025_06_10_Passus_ZWZ_projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty Uchwał') for a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of PASSUS Spółka Akcyjna, dated June 10, 2025. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports for 2024, dividend distribution, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board for their performance in 2024. Documents detailing the agenda and resolutions for a General Meeting, especially those concerning the approval of annual reports and granting discharge to management, are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document is the set of resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2025-05-09 Polish
zal05_2025_06_10_Passus_ZWZ_ogloszenie.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Passus Spółka Akcyjna w Warszawie" (Announcement of the convening of the Annual General Meeting of Shareholders of Passus S.A. in Warsaw). It explicitly details the date, time, proposed agenda (including voting on annual reports, profit distribution, and board approval), and procedures for shareholder participation, voting, and proxy appointments for the upcoming General Meeting. This content perfectly matches the definition of an AGM announcement/material, which corresponds to the 'AGM-R' (AGM Information) code. It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but specifically the notice convening the meeting.
2025-05-09 Polish
Ogłoszenie o zwołaniu ZWZ na dzień 10.06.2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (809 characters) and explicitly states that the Management Board ('Zarząd Spółki') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' - ZWZ) scheduled for June 10, 2025. Crucially, it states that the Board is 'transmitting attached to the public notice' several documents, including the announcement itself, draft resolutions, and various reports (remuneration, supervisory board reports). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement that states reports are attached or published points towards a publication announcement rather than the full report itself. Since this document is specifically about convening the AGM and attaching the necessary materials for that meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially RPA if it were purely an announcement of the attachment. Given the content is the core notice and associated materials for the AGM, AGM-R is the primary fit, although RPA is a close secondary consideration due to the brevity and attachment language. I will select AGM-R as the primary purpose is the AGM notice.
2025-05-09 Polish
Zawarcie umowy znaczącej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Passus S.A. detailing the signing of a significant contract (Umowa) with a state entity for technical support and service. It specifies the contract duration, total remuneration (1,274,312.00 PLN gross), and payment terms. This type of disclosure, focusing on a material contract that impacts the company's financial situation, aligns best with general regulatory announcements or significant corporate events that don't fit the highly specific categories like Director's Dealing, Dividend Notice, or Earnings Release. Since it is a specific, material contract announcement, and not a general regulatory filing fallback (RNS), it most closely resembles a disclosure of a major transaction or event. Given the provided definitions, and noting that this is a disclosure of a significant business agreement, it falls under the general category of regulatory announcements that are not covered by other specific codes. Therefore, the most appropriate classification is Regulatory Filings (RNS) as a catch-all for significant, non-standard disclosures, although it shares characteristics with M&A (TAR) if it were an acquisition, which it is not. Since there is no specific code for 'Material Contract Disclosure', RNS is the best fit among the options for a mandatory regulatory disclosure of this nature.
2025-05-08 Polish

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