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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 576 across all filing types
Latest filing 2026-05-14 Audit Report / Informat…
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
zal06_KPW-AUDYTOR-Ocena-sprawozdania-o-wynagrodzeniach.pdf
Audit Report / Information Classification · 95% confidence The document is a standalone audit report (“Raport niezależnego biegłego rewidenta”) by KPW Audytor on the Passus S.A. remuneration report for the period Jan 1–Dec 31, 2025. It describes audit scope, standards (KSUA 3000(Z)), auditor responsibilities, procedures performed and concludes with an auditor’s opinion. It contains no announcement of an attached report; rather the full audit report is presented. This matches "Audit Report / Information" (AR).
2026-05-14 Polish
zal07_SPRAWOZDANIE_O_WYNAGRODZENIACH_2025.pdf
Remuneration Information Classification · 95% confidence The document is a detailed report (“Sprawozdanie o wynagrodzeniach”) disclosing the compensation of members of the Management Board and Supervisory Board for the year 2025, including statutory policy references, fixed and variable pay, tables of amounts, and explanations of criteria. This matches our definition for Remuneration Information (DEF 14A) — a report detailing compensation for top executives and directors.
2026-05-14 Polish
zal05_Sprawozdanie_RN_20260512.pdf
Governance Information Classification · 72% confidence The document is a Supervisory Board’s annual activity report (“Sprawozdanie z działalności Rady Nadzorczej”) for the year 2025. It does not contain detailed financial statements or earnings figures (so it’s not an Annual or Interim Report, nor an Earnings Release). It is not announcing board changes (MANG), a proxy solicitation (PSI), or a regulatory announcement (RNS). Instead, it details governance structures, board composition, independence criteria, committee activities, and oversight of internal controls and corporate governance practices. This aligns with the “Governance Information (CGR)” category.
2026-05-14 Polish
zal02_Passus_ZWZ_ogolna_liczba_glosow.pdf
Regulatory Filings Classification · 60% confidence The document is a regulatory disclosure informing shareholders of the total number of shares and voting rights ahead of an Ordinary General Meeting, citing the Polish Commercial Companies Code. It is not an actual financial report, dividend notice, or voting result, nor is it providing an investor presentation or minutes. It is a mandatory compliance announcement of share capital and voting rights levels. Therefore it falls under the general “Regulatory Filings” fallback category (RNS).
2026-05-14 Polish
zal01_Passus_ZWZ_20260610_Formularz_Pelnomocnik.pdf
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a proxy voting form (‘Formularz do wykonywania prawa głosu przez Pełnomocnika’) for the Ordinary General Meeting of Shareholders of Passus S.A. on June 10, 2026. It provides instructions and solicits shareholder votes via a proxy across multiple resolutions. This falls squarely into the Proxy Solicitation & Information Statement category.
2026-05-14 Polish
zal04_Passus_ZWZ_20260610_projekty_uchwal.pdf
AGM Information Classification · 95% confidence The document comprises the draft resolutions (‘Projekty Uchwał’) for the company’s Ordinary General Meeting of Shareholders—including agenda items, approval of financial statements, profit allocation, discharge of management and supervisory board, remuneration approvals and program proposals. It is clearly AGM meeting materials rather than the actual annual report, earnings release, proxy statement results or other categories. Therefore it belongs to AGM Information (materials shared at the AGM).
2026-05-14 Polish

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