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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 115 across all filing types
Latest filing 2026-04-27 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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 · 1% 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 · 1% 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
Zbycie spółek zależnych. - Content (PL)
M&A Activity Classification · 1% confidence The document is a short announcement regarding the divestment of subsidiaries (Quantanex Kft., Industrial Artificial Intelligence Kft, and iSRV Zrt.) by Polaris IT Group SA. It describes the transaction as part of a restructuring process. Since it is a specific corporate announcement regarding business operations and divestment that does not fit into M&A (as it is a divestment/restructuring) or other specific categories, it falls under the general regulatory announcement category.
2026-02-12 Polish
Upadłość spółki zależnej. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement regarding the bankruptcy of a subsidiary (iSRV Zrt.) of Polaris IT Group SA. It details the financial impact, including the write-off of assets and loans. Since this is a significant corporate event involving legal proceedings and financial impact that does not fit into specific categories like M&A or share issues, it is classified as a general regulatory filing.
2026-01-30 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (326 characters) and explicitly lists the shareholders holding at least 5% of the votes for an upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' - AGM) on July 11, 2023. This content directly relates to the required disclosures for a general meeting, specifically concerning voting rights and major shareholders present at that meeting. While it contains shareholder information, its context is tied to the AGM proceedings. The most specific category covering voting results or related pre-meeting disclosures is DVA (Declaration of Voting Results & Voting Rights Announcements), as it details the voting power distribution among major shareholders ahead of or during the meeting. Given the context of listing major shareholders' voting power for an AGM, DVA is the most appropriate fit, although AGM-R could also be considered if the document were a presentation. Since it is a formal list of voting rights holders for the meeting, DVA is selected.
2023-07-18 Polish

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