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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 2024-06-17 Share Issue/Capital Cha…
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
Zamiana akcji imiennych serii C na akcje na okaziciela - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, describes a resolution ('uchwała') by the Management Board ('Zarząd') of Passus S.A. to convert registered shares (imiennych serii C) into bearer shares (na okaziciela). This action directly relates to a change in the company's capital structure, specifically the form of its shares, without changing the total share capital amount. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes.
2024-06-17 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. regarding the acquisition of a significant new order (Zamówienie) for the delivery and implementation of IT systems. It details the contract value ($189,762.54 USD net), payment terms, and execution deadline (September 21, 2024). This type of announcement, detailing a material contract award that impacts the company's financial situation, is typically classified as a significant event disclosure. Since there is no specific category for 'Material Contract Award,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it falls best under the general regulatory announcement category, RNS, as it is a required disclosure of a material event to the market. The document length is short (1469 chars), but it contains the full substance of the event, not just an announcement of another report, thus ruling out RPA.
2024-06-06 Polish
Zawarcie umowy znaczącej - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text describes the signing of a significant contract (Umowa) by the Management Board (Zarząd) of Passus S.A. for the supply of cybersecurity software licenses and support. The text details the counterparty (State Research Institute), the contract value (1,065,556.80 PLN net), delivery terms, payment terms, and contractual penalties. Crucially, the management board explicitly states that they consider this agreement 'significant due to its impact on the Company's financial situation.' This content strongly suggests a disclosure related to a major transaction or agreement that impacts the company's operations or finances, which often falls under general regulatory disclosure or material event reporting. Since there is no specific category for 'Material Contract Signing,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), the most appropriate general category for a significant, non-standard regulatory disclosure is 'Regulatory Filings' (RNS). It is not an announcement of a report (RPA) because it contains the substance of the event, not just a notice that a report is available.
2024-05-23 Polish
zal03_Passus_RAP_sprawozdanie_o_wynagrodzeniach_PL-sig.pdf
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g Ustawy o ofercie publicznej). This document is the formal assurance report provided by the auditor (Grant Thornton) regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is Remuneration Information (DEF 14A), which covers compensation reports. Since this document is the *assurance report* on the remuneration report, it is highly related to remuneration disclosure. Given the options, DEF 14A (Remuneration Information) is the most appropriate fit, as the core subject matter being reviewed is executive compensation disclosure, even though this specific document is the auditor's opinion on that disclosure.
2024-05-23 Polish
zal07_06_SPRAWOZDANIE_O_WYNAGRODZENIACH_2023_final_11.04.2024_-_sig_.pdf
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK 2023" (Remuneration Report for the Year 2023) and contains detailed tables breaking down the fixed and variable remuneration for the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) members, referencing specific articles of Polish law (art. 90g ust.1 Ustawy o ofercie publicznej). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. This matches the definition for Remuneration Information (Code: DEF 14A), which covers reports detailing compensation for top executives and directors, even though the Polish term translates literally to 'Remuneration Report'. In the context of US/global filings, this is analogous to the Compensation Discussion and Analysis (CD&A) section often found in a DEF 14A proxy statement, or a standalone remuneration report required by local regulations for public companies.
2024-05-23 Polish
zal04_05_Passus_ZWZ_Sprawozdanie_RN_2024_06_20.pdf
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ZA ROK 2023" (Report on the Activities of the Supervisory Board for the Year 2023). It details the composition of the Supervisory Board, its meetings, oversight activities, and the evaluation of the annual financial statements and management report for the year 2023. This content strongly aligns with the requirements for a report detailing corporate governance and oversight activities, which is often included within or alongside the Annual Report (10-K) but specifically focuses on the Supervisory Board's function. Given the specific focus on the Supervisory Board's activities and governance review for the full year 2023, it fits best under Governance Information (CGR) or potentially as a component of the Annual Report (10-K). Since it is a standalone report from the Supervisory Board, and not the full 10-K or a general Audit Report (AR), Governance Information (CGR) is the most precise fit for this specific oversight document, especially as it covers compliance with Corporate Governance Rules ('Dobre Praktyki Spółek Notowanych na GPW 2021'). The document is comprehensive (28,587 characters) and is the report itself, not an announcement of a report.
2024-05-23 Polish

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