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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 2023-11-02 Report Publication Anno…
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
załącznik 1 Plan połączenia wraz załącznikami
Report Publication Announcement Classification · 0% confidence
2023-11-02 Polish
formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI..." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". This document is a proxy voting instruction form provided to shareholders for an upcoming General Meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings. The closest matching category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a form rather than a full information statement, its function is clearly tied to proxy solicitation for a shareholder meeting.
2023-11-02 Polish
informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short official notice from PASSUS S.A. dated November 2, 2023. The title is '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 (Nadzwyczajne Walne Zgromadzenie). This information relates directly to the voting rights and share structure relevant to a shareholder meeting. This fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a formal announcement detailing the voting rights basis for an upcoming meeting, even if it's not the final result itself. Given the context of shareholder meetings and voting rights, DVA is the most specific fit among the options, although it is a pre-meeting disclosure.
2023-11-02 Polish
projekty Uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA NR ...') passed during an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of PASSUS Spółka Akcyjna on November 29, 2023. The resolutions cover various topics, including electing a chairman, adopting the agenda, approving a remuneration policy, approving a management incentive program (which involves share issuance), and crucially, approving the merger plan ('Plan Połączenia') with 'WISENET' spółki z ograniczoną odpowiedzialnością. Since the document details the specific resolutions and decisions made *at* the General Meeting, it is most accurately classified as documentation related to the Annual General Meeting (AGM-R), even though it is an Extraordinary General Meeting (EGM). The content is the substance of the meeting, not just an announcement of it (ruling 2 does not apply due to the length and detail). The topics covered (board appointments, remuneration policy, capital changes via merger/incentive plan) are all typical items voted upon at such meetings. While some items touch upon remuneration (DEF 14A) or capital changes (SHA/TAR), the overarching context is the formal record of the EGM proceedings.
2023-11-02 Polish
treść ogłoszenia o zwołaniu NWZ na dzień 29.11.2023 r. wraz z zestawieniem planowanych zmian w treści Statutu Spółki;
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of an Extraordinary General Meeting of Shareholders). It details the date, time, location, and proposed agenda for an upcoming shareholder meeting (NWZ). The agenda includes items related to appointing a Supervisory Board member, approving remuneration policies, and amending the company's Statute (Articles of Association), which involves capital structure changes. This content is characteristic of materials related to convening a general meeting of shareholders, which falls under the scope of AGM/EGM related documents. Since it is an announcement convening the meeting and detailing the voting items, it aligns best with the general category for shareholder meeting materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for an announcement convening a General Meeting, even if it is an Extraordinary General Meeting (EGM), as it sets the stage for the meeting and its resolutions.
2023-11-02 Polish
Ogłoszenie o zwołaniu NWZ na dzień 29.11.2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (681 characters) in Polish from the Management Board of Passus S.A. regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZ) on November 29, 2023. It explicitly states that the management board is enclosing the content of the announcement, draft resolutions, and related annexes (like a merger plan and remuneration policy). Because this document is short and serves primarily to announce the meeting and attach related materials, it fits the description of materials shared during a General Meeting, specifically the announcement/materials leading up to it. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (NWZ) is a type of general meeting, and the attached materials are directly related to the proceedings of that meeting. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the announcement of the meeting itself and its agenda/materials.
2023-11-02 Polish

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