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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 2026-03-17 Proxy Solicitation & In…
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
zal04_Passus_NWZ_13042026_ogloszenie.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') for Passus S.A. It includes the agenda, proposed changes to the company's statute, procedures for shareholder participation, and proxy forms. This is a classic proxy solicitation document used to inform shareholders of an upcoming meeting and request their participation/votes.
2026-03-17 Polish
Ogłoszenie o zwołaniu NWZ na dzień 13.04.2026 - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a short announcement (528 characters) from Passus S.A. regarding the convocation of an Extraordinary General Meeting (NWZ). It lists attached materials such as draft resolutions and proxy forms. Since it is an announcement of meeting materials rather than the actual proxy statement or the meeting results, it falls under the category of materials provided for a shareholder meeting, which is best classified as Proxy Solicitation & Information Statement (PSI) as it contains the necessary information and forms for shareholders to participate in the upcoming meeting.
2026-03-17 Polish
zal01_pdf_942360.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction in financial instruments (shares) by a person closely associated with a member of the management/supervisory board (Paweł Misiurewicz, Chairman of the Supervisory Board). It explicitly references Article 19 of the MAR (Market Abuse Regulation) and provides details on the instrument, transaction type (disposal/zbycie), price, volume, and date. This is a standard disclosure of director/insider dealing.
2026-03-16 Polish
Informacja o otrzymaniu powiadomienia o transakcjach osoby zobowiązanej - Content (PL)
Director's Dealing Classification · 1% confidence The document is a notification regarding a transaction made by a person closely associated with a member of the Supervisory Board (Przewodniczący Rady Nadzorczej). This is a classic insider dealing notification, which falls under the category of Director's Dealing.
2026-03-16 Polish
Zawarcie umowy nabycia akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document describes a specific transaction where the company (Passus S.A.) is acquiring its own shares (buyback) from a third party (MR3M Fundacja Rodzinna). It details the number of shares, the price per share, the total transaction value, and the purpose of the acquisition (cancellation of shares). This aligns perfectly with the definition of a 'Transaction in Own Shares' (POS).
2026-03-11 Polish
zal05_RN_w_sprawie_KA_2025_12_31.xhtml
Regulatory Filings
2026-03-10 Polish

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