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Polaris It Group Spolka Akcyjna — Investor Relations & Filings

Ticker · PIT ISIN · PLANMD000014 LEI · 259400PCIRPVV7S0SZ37 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 118 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country PL Poland
Listing WAR PIT

About Polaris It Group Spolka Akcyjna

https://polarisitgroup.com/pl/

Polaris IT Group is a technology company specializing in custom-designed IT solutions that integrate hardware and software development. The company's core activities focus on security technology, artificial intelligence (AI), image recognition and analysis, streaming, online education, and healthcare. It provides comprehensive services including the development of complex software systems for sectors like finance and logistics, alongside IT consulting and project management. Hardware capabilities include the design and production of custom electronic components, PCBs, and sensor-based systems. The company develops proprietary AI applications for security (e.g., behavior recognition), industrial process analysis, and agriculture. Its security offerings are a primary focus, encompassing industrial security, data encryption, and biometric identification systems.

Recent filings

Filing Released Lang Actions
zal01_00_Ogloszenie_ZWZA_22062026.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of Polaris IT Group SA, setting out the date, venue, agenda items, shareholder rights and draft resolutions. This is not the AGM presentation materials (slides) themselves, nor a full annual report, but the solicitation of shareholder votes with information on the meeting and proposed resolutions. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-05-26 Polish
Ogłoszenie o zwołaniu ZWZA Polaris IT Group SA na 22 czerwca 2026 r. wraz z projektami uchwał. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document provides the official notice convening the Ordinary General Meeting of Shareholders and the text of draft resolutions – materials distributed to shareholders to inform them and solicit their votes for the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-26 Polish
Zawiadomienia o zmianie udziału w głosach. - Content (PL)
Major Shareholding Notification Classification · 90% confidence The document is a notification from Polaris IT Group SA of various shareholders informing the company of changes in their shareholding percentages and voting rights, including acquisitions and disposals that cross significant thresholds (e.g., 33.68%, 9.86%, 63.25%). This matches the definition of a Major Shareholding Notification (MRQ).
2026-05-15 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a notice listing shareholders with at least 5% of voting rights at an Extraordinary General Meeting, which falls under announcements of voting rights. This matches the "Declaration of Voting Results & Voting Rights Announcements" category (DVA).
2026-04-27 Polish
zal01_00_Ogloszenie_NWZA_PIT.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of Polaris IT Group SA, detailing the date, venue, agenda and draft resolutions (including a share capital increase) and providing instructions for attendance and proxy voting. It is not the meeting minutes or results, nor a full annual or interim report. Instead, it constitutes informational materials sent to shareholders to explain proposals and solicit votes at the upcoming meeting. This matches the Proxy Solicitation & Information Statement category.
2026-04-01 Polish
Ogłoszenie o zwołaniu NWZA Polaris IT Group SA na 27 kwietnia 2026 r. wraz z projektami uchwał. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a public announcement by the company providing the convocation notice for an Extraordinary General Meeting of Shareholders and the draft resolutions. This falls under materials sent to shareholders to inform and solicit votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-01 Polish

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