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R22 S.A. — Investor Relations & Filings

Ticker · R22 ISIN · PLR220000018 LEI · 259400I7J8I4F638KS93 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 851 across all filing types
Latest filing 2022-06-07 AGM Information
Country PL Poland
Listing WAR R22

About R22 S.A.

https://www.r22.pl/

R22 S.A., operating as the cyber_Folks group, is a technology holding company that develops a portfolio of high-growth businesses. The company's activities are concentrated in hosting, omnichannel communication, and telecommunication services. Its offerings include web hosting, domain registration, website builders, and various Software-as-a-Service (SaaS) solutions. The group's growth strategy is based on leveraging artificial intelligence, automation, and data analysis, with a focus on e-commerce solutions and international expansion. A recent innovation includes the introduction of an AI-powered assistant designed to enhance its hosting services.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie R22 S.A. w dniu 06.06.2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (535 characters) and explicitly states that the management board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') on June 6, 2022, attached to the current report. This structure—a brief announcement transmitting the main content of a meeting's decisions—strongly suggests it is related to the AGM results. Since the definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document transmits the resolutions from the AGM, AGM-R is the most appropriate classification. It is not a general Regulatory Filing (RNS) because a more specific category exists.
2022-06-07 Polish
Wypłata dywidendy za rok obrotowy obejmujący okres od 01.01.2021 do 31.12.2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 6, 2022, regarding the distribution of profit for the fiscal year 2021. Specifically, it outlines the amount allocated to dividends (10,067,800.00 PLN), the dividend per share (0.71 groszy), the record date (June 11, 2022), and the payment date (June 17, 2022). This content directly relates to the decisions and outcomes of the AGM. Although it concerns dividends (DIV), the primary context is the formal resolution passed at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short, but it contains the substance of the AGM decision, not just an announcement that the decision was made.
2022-06-07 Polish
22_05_31_projekty_wszystkich_uchwal_na_ZWZ_R22_S.A._na_dzien_06.06.2022r.pdf
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki R22 spółka akcyjna zwołane na dzień 6 czerwca 2022 roku" (Draft resolutions for the Annual General Meeting of R22 S.A. convened for June 6, 2022). It consists entirely of numbered draft resolutions (UCHWAŁA nr X) intended for a General Meeting, covering procedural matters, approval of annual reports (for the period 01.01.2021 – 31.12.2021), dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-31 Polish
22_05_31_projekty_uchwal_na_ZWZ_R22_S.A._zgloszone_przez_akcjonariusza.pdf
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') from the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') of R22 S.A. Specifically, it details resolutions concerning the distribution of profit/dividend (Uchwała nr 7) and the authorization for the company to acquire its own shares (Uchwała nr 19), which relates to capital structure and share transactions. Since the document is the actual content of resolutions passed or proposed at the AGM, and it deals with dividend distribution and share repurchase authorization, it is directly related to the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-31 Polish
Zgłoszenie przez akcjonariusza projektów uchwał dotyczących spraw objętej porządkiem obrad Zwyczajnego Walnego Zgromadzenia R22 S.A. zwołanego na dzień 06 czerwca 2022 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a current report (raport bieżący) from R22 S.A. informing that a shareholder submitted draft resolutions (projekty uchwał) for the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 6, 2022. The resolutions concern profit distribution and the acquisition of own shares (share repurchase). The company is updating the agenda and attaching the revised draft resolutions and the updated proxy voting form. Since this document announces changes to the agenda and provides materials related to the upcoming shareholder meeting (specifically draft resolutions and voting forms), it strongly relates to the governance and voting process for that meeting. The most fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it deals with materials provided to shareholders ahead of a vote. Although it mentions share repurchase (POS), the primary context is the shareholder meeting process.
2022-05-31 Polish
powiadomienie_19MAR_cyber_Folks_S.A._dot._R22.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal/Sale) of 'Akcje' (Shares) by an individual closely associated with the CEO ('Jakub Dwernicki - Prezes Zarządu'). This clearly indicates an insider transaction report by a director or executive. This aligns perfectly with the definition for Director's Dealing (Code: DIRS).
2022-05-20 Polish

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