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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 2025-06-10 Board/Management Inform…
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
zal01_Dane-o-czlonkach-Rady-Nadzorczej-Emitenta.pdf
Board/Management Information Classification · 1% confidence The document text is titled "Dane o członkach Rady Nadzorczej Emitenta" (Data on the Issuer's Supervisory Board Members) and proceeds to list detailed biographical and professional information for several individuals (Paweł Misiurewicz, Philippe Pascal Rene Gautier, Kamil Jastrzębski, Jacek Czykiel, Joanna Żelazek - though only the first four are detailed). This content specifically covers the composition, qualifications, and history of the Board of Directors/Supervisory Board. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, or detailed profiles thereof. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it lacks financial statements. It is not a Proxy Statement (PSI) as it doesn't solicit votes, nor is it a Governance Report (CGR) which typically covers internal rules/structure rather than individual profiles in this format. Therefore, MANG is the most appropriate classification.
2025-06-10 Polish
Powołanie osób nadzorujących Passus Spółka Akcyjna - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 10, 2025. This directly relates to changes in the company's governing body. Based on the definitions, the most appropriate category is Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2025-06-10 Polish
Podjęcie uchwały w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) resolved to pay a dividend (wypłacie dywidendy) and specifies the amount, record date (Dzień dywidendy), and payment date (termin wypłaty dywidendy). This content directly relates to the announcement of a dividend amount and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a link to a larger report.
2025-06-10 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (649 characters) and details the ownership stakes (percentage of votes) held by specific individuals/entities at a General Meeting ('Walnym Zgromadzeniu Spółki' - WZ) held on June 10, 2025. This content directly relates to the results of a shareholder vote, specifically listing who held significant voting power during that meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, an earnings release, or a management change announcement.
2025-06-10 Polish
zal01_tresc-uchwal-podjetych-na-ZWZ-20250610.pdf
AGM Information Classification · 1% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia Spółki pod firmą: PASSUS Spółka Akcyjna z dnia 10 czerwca 2025 roku" which translates to "Ordinary General Meeting of PASSUS Joint Stock Company dated June 10, 2025". The content consists entirely of resolutions (Uchwały) passed during this meeting, covering the election of the Chairman, adoption of the agenda, and approval of financial statements for the year 2024. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-10 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Passus S.A. w dniu 10 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (387 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 10, 2025. This content includes voting statistics. Since the document is merely announcing the results of the shareholder vote taken at the AGM, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific declaration of the outcome of the vote.
2025-06-10 Polish

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