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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 2022-05-10 Audit Report / Informat…
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
Raport KPMG_sprawozdanie RN o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność" (Report of the independent auditor on the performance of a reasonable assurance engagement). It explicitly states that the service relates to the assessment of the "sprawozdania o wynagrodzeniach Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board) for the year 2021, referencing specific Polish public offering laws (art. 90g of the Act). This document is the formal audit/assurance report concerning the remuneration report, not the remuneration report itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR). The closest specific category is related to remuneration, which aligns with 'DEF 14A' (Remuneration Information), but this document is the *assurance report* on that information, which falls under the scope of an Audit Report/Information (AR) as it is a standalone report detailing the results of an assurance service based on regulatory requirements, distinct from the full annual filing (10-K) or the remuneration disclosure itself. FY 2021
2022-05-10 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej R22 S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok obrotowy 2021" (Report of the Supervisory Board of R22 S.A. on the remuneration of Management Board and Supervisory Board members for the financial year 2021). The text explicitly discusses remuneration policies, compensation components (fixed, variable, other benefits), and provides historical compensation data for management and board members, referencing Polish legal requirements (art. 90g Ustawy). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC filing (DEF 14A is often used as a proxy for detailed executive compensation disclosures).
2022-05-10 Polish
Sprawozdanie RN przestrzeganie obowiązków infomacyjnych
Governance Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej z oceny sposobu wypełniania przez R22 S.A. obowiązków informacyjnych dotyczących stosowania zasad ładu korporacyjnego..." (Report of the Supervisory Board on the assessment of how R22 S.A. fulfills information obligations regarding the application of corporate governance rules...). This explicitly describes a report detailing the company's adherence to governance practices and regulatory disclosure requirements, covering the fiscal year 2021. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-05-10 Polish
Odpis uchwały RN polityka charytatywna i sponsoringowa
AGM Information Classification · 99% confidence The document is titled "Odpis uchwały R22 S.A." (Excerpt of the resolution of R22 S.A.) and specifically details a resolution (UCHWAŁA NR 8) by the Supervisory Board (Rada Nadzorcza) dated March 22, 2022. The resolution concerns the adoption of the Supervisory Board's report assessing the rationality of the company's policy regarding charitable, sponsoring, or similar activities, or the information about the lack of such a policy. This content relates to internal governance, board oversight, and corporate policy reporting, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management/board change announcement (MANG). Since it is a formal resolution detailing the adoption of a governance-related report/assessment, CGR is the most appropriate fit.
2022-05-10 Polish
Sprawozdanie Komitetu Audytu z działalności
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie z działalności Komitetu Audytu R22 S.A. z siedzibą w Poznaniu za rok obrotowy 2021, tj. za okres 01.01.2021 – 31.12.2021" (Report on the activities of the Audit Committee of R22 S.A. for the financial year 2021, i.e., for the period 01.01.2021 – 31.12.2021). It details the composition, activities, meetings, and resolutions of the Audit Committee throughout the specified financial year. This content aligns perfectly with the description of an Audit Report/Information document, which covers internal regulatory/oversight body reports, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The specific focus on the Audit Committee's operations makes 'AR' (Audit Report / Information) the most appropriate classification. FY 2021
2022-05-10 Polish
Sprawozdanie RN uzupełniajace z oceny
AGM Information Classification · 99% confidence The document is titled "Sprawozdanie uzupełniające Rady Nadzorczej R22 S.A." (Supplementary Report of the Supervisory Board of R22 S.A.). It specifically discusses the Supervisory Board's assessment of the Management Board's report, the financial statements for the fiscal year 2021, the proposal for granting discharge to Management Board members, and the proposal regarding the distribution of profit for the year 2021, all intended for submission to the General Meeting ("Zwyczajnemu Walnemu Zgromadzeniu"). This content strongly relates to the governance, oversight, and formal reporting structure surrounding the annual general meeting and the review of annual results. While it touches upon annual results review, the primary focus is the Supervisory Board's formal assessment and recommendation regarding profit distribution and discharge, which aligns closely with Governance Information (CGR) or potentially AGM-related materials. Given the detailed review of management reports and financial statements by the Supervisory Board, and the context of preparing for the General Meeting, Governance Information (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which this assessment report directly pertains to. It is not the full Annual Report (10-K) or the formal AGM presentation (AGM-R), but rather a governance document supporting the AGM process.
2022-05-10 Polish

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