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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 567 across all filing types
Latest filing 2024-08-16 Declaration of Voting R…
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
zal05_Passus_NWZ_ogolna_liczba_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short official notice from PASSUS S.A. dated August 16, 2024, titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the total number of shares and votes). It explicitly states the total number of shares (2,052,750) and the total number of votes (2,052,750) as of the date of calling an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). This content directly relates to the voting rights and share structure relevant to a shareholder meeting. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline voting rights before a meeting, or potentially a general announcement related to the meeting structure. Given the options, DVA is the most specific fit for announcing the total voting rights count for a General Meeting.
2024-08-16 Polish
zal02_Passus_NWZ_projekty_uchwal_16092024.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('UCHWAŁA NR …') passed by an 'Nadzwyczajne Walne Zgromadzenie Spółki Akcyjnej' (Extraordinary General Meeting of Shareholders) of PASSUS Spółka Akcyjna, dated September 16, 2024. The content includes resolutions on electing a chairman, adopting the agenda, approving share buybacks for cancellation, amending the company's Statute, and adopting a consolidated text of the Statute. These documents are the formal records and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document—formal resolutions and proceedings of a general meeting—aligns best with AGM-R compared to other options like 10-K (Annual Report), ER (Earnings Release), or DEF 14A (Remuneration). Since the document details the actual resolutions passed at the meeting, it is the meeting material itself, not just an announcement of it.
2024-08-16 Polish
zal04_Passus_NWZ_ogloszenie.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Passus Spółka Akcyjna" (Announcement of the convening of an Extraordinary General Meeting of Shareholders of Passus S.A.). It details the date, time, location, and proposed agenda for an Extraordinary General Meeting (NWZ). It also provides extensive information regarding shareholder rights, voting procedures, and document availability related to this meeting. This content directly corresponds to the purpose of an announcement related to a General Meeting, which aligns with the definition for AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than an 'Annual' one, as AGM-R covers presentations and materials shared during the General Meeting, and this is the primary convening notice and associated materials/rules.
2024-08-16 Polish
Ogłoszenie o zwołaniu NWZ na dzień 16.09.24 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (646 characters) and explicitly states that the Management Board ('Zarząd Spółki') is announcing the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' or NWZ) on September 16, 2024. It further states that the Board is providing the content of the notice, draft resolutions, and related documents ('przekazuje w załączeniu do publicznej wiadomości'). This structure—announcing a meeting and attaching the necessary materials—is characteristic of a notice or announcement related to a shareholder meeting, rather than the final voting results (DVA) or the presentation materials themselves (AGM-R). Since the primary focus is the announcement and convening of the meeting, and it is not a standard SEC filing, it fits best under the general regulatory announcement category, or potentially related to AGM information if the context implies it's the official notice preceding the AGM. Given the options, and the fact that it is an announcement about a general meeting, AGM-R (AGM Information) is the most specific fit, as it covers materials shared for the meeting, which includes the convening notice. If it were purely a generic regulatory announcement without a specific meeting context, RNS would be used, but the content is clearly about a General Meeting.
2024-08-16 Polish
Podpisanie listu intencyjnego i rozpoczęcie negocjacji warunków transakcji dot. Sycope S.A. - ujawnienie opóźnionej informacji poufnej. - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement in Polish regarding the signing of a letter of intent (list intencyjny) with a Venture Capital investor concerning a potential transaction involving a subsidiary (Sycopem). This type of announcement details a significant corporate action related to financing, investment, or potential divestiture/reorganization, which falls under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since the core subject is entering negotiations for a potential transaction involving an investor, it strongly aligns with financing/capital structure changes or strategic transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for announcing the initiation of negotiations for a VC investment, which is a form of fundraising/capital structuring. It is not a full report, earnings release, or management discussion.
2024-08-16 Polish
Zakończenie przeglądu opcji strategicznych Sycope S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a significant corporate action: the decision by the Management Board (Zarząd) of Passus S.A. to sell its entire stake in a subsidiary (Sycope) to key managers/shareholders in exchange for the repurchase and subsequent cancellation (umorzenie) of the parent company's own shares, leading to a reduction in share capital. This involves complex financing, share exchange, and capital structure changes. This type of announcement, detailing fundraising, capital structure adjustments, and major asset disposals/acquisitions that affect the capital base, aligns best with the 'Capital/Financing Update' category. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses on a specific strategic transaction rather than periodic financial performance reporting. It is a specific corporate event disclosure, making CAP the most appropriate fit over the general RNS.
2024-08-16 Polish

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