Skip to main content
Passus S.A. logo

Passus S.A. — Investor Relations & Filings

Ticker · PAS ISIN · PLPSSUS00018 LEI · 259400KB72KMYDMQCZ78 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 565 across all filing types
Latest filing 2020-05-06 AGM Information
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
Passus_ZWZA_ogolna_liczba_glosow_20200604.pdf
AGM Information Classification · 1% confidence The document is very short (598 characters) and its 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 and votes as of the date of calling the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and share capital count relevant for a shareholder meeting, but it is not the proxy statement (PSI) or the voting results (DVA). Since it is a specific announcement regarding the share count used for voting rights ahead of a meeting, it fits best under the general category of shareholder/capital information related to a meeting. Given the options, it is a specific announcement related to the structure underpinning shareholder rights, which is often released alongside AGM/EGM materials. However, none of the codes perfectly match 'Share Count Announcement for AGM'. It is not a full report (10-K, IR), nor a dividend notice (DIV), nor a management change (MANG). It is an announcement concerning the capital structure relevant to voting. Since it is a specific statutory disclosure related to the number of votes/shares, and not a general regulatory filing (RNS), the closest fit among the provided options that deals with shareholder rights and meeting prerequisites is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document precedes the actual vote results. Given the context of Polish corporate law disclosures related to general meetings, this type of share count disclosure is often grouped with voting materials. If DVA is interpreted broadly to include pre-meeting voting rights disclosures, it fits. If not, RNS would be the fallback. Given the specific nature related to voting rights, DVA is the most targeted classification.
2020-05-06 Polish
Passus_ZWZA_Formularz_Pelnomocnik_20200604.pdf
AGM Information Classification · 1% confidence The document title explicitly states it is a 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI PASSUS S.A.' which translates to 'FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF PASSUS S.A.'. This document is a proxy voting instruction form specifically prepared for an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM-R (AGM Information), as it is material directly related to the voting process at the AGM. Although it is a form and not a presentation, it is intrinsically linked to the AGM proceedings.
2020-05-06 Polish
Passus_ZWZA_Projekty_Uchwal_20200604.pdf
AGM Information Classification · 1% confidence The document text is titled "Projekty Uchwał" (Draft Resolutions) for the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) of PASSUS Spółka Akcyjna, dated June 4, 2020. The content consists entirely of proposed resolutions covering the election of the Chairman, approval of the agenda, approval of the 2019 financial statements and management reports, dividend distribution, and granting of discharge (absolutorium) to board and supervisory board members for 2019. This content perfectly matches the definition of materials presented during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-06 Polish
Passus_ZWZA_Ogloszenie_20200604.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Passus Spółka Akcyjna" (Announcement of the convening of the Annual General Meeting of Shareholders of Passus S.A.). It details the date, time, location, and proposed agenda for a General Meeting of Shareholders (ZWZ). It also outlines shareholder rights regarding the agenda, submitting resolutions, proxy voting, and registration day. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-06 Polish
Ogłoszenie o zwołaniu ZWZ na dzień 04.06.2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the convening of an Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZ) scheduled for June 4, 2020. It explicitly states that the Management Board is attaching the content of the announcement, draft resolutions (projekty Uchwał), and voting forms. Since this document is an announcement about an upcoming shareholder meeting and includes related materials (like draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing. The most appropriate code is AGM-R (AGM Information). The document length is very short (582 chars), suggesting it is an announcement rather than the full presentation, which supports classifying it as related to the AGM event itself.
2020-05-06 Polish
Rekomendacja Zarządu odnośnie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's (Zarząd) recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the payment of a dividend (dywidendy). It specifies the amount (0.05 PLN per share), the relevant fiscal period (2019), and proposed dates for the record date and payment date. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'. The document length is short (1052 chars), but it contains the substantive recommendation, not just an announcement that a report is forthcoming.
2020-03-20 Polish

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.