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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 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
Ogłoszenie o zwołaniu ZWZ na 06.06.2022
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU R22 SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of R22 Joint Stock Company on Convening the Annual General Meeting). It details the date, time, location, and a detailed agenda for the General Meeting, including items related to reviewing annual reports and approving profit distribution. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2022-05-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia R22 S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (866 characters) and explicitly announces the convening ('Zwołanie') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for R22 S.A. on a specific date (June 6, 2022). This content directly relates to the preparation and announcement of a shareholder meeting, which aligns best with the 'AGM Information' category, as it is the official notice/announcement regarding the AGM itself, rather than the voting results (DVA) or proxy materials (PSI). Given the nature of the announcement, AGM-R is the most appropriate classification.
2022-05-10 Polish
Ujawnienie opóźnionej informacji poufnej - rozpoczęcie przez spółkę zależną negocjacji dotyczących nabycia udziałów w spółce UAB Mlr grupe ("MailerLite"). Zawarcie przez spółkę zależną warunkowej u...
M&A Activity Classification · 99% confidence The document text is a formal announcement by R22 S.A. (Emitent) regarding the conclusion of negotiations and the signing of conditional agreements related to two significant corporate actions: the acquisition of UAB Mlr grupe ("MailerLite") by its subsidiary Vercom, and the acquisition of Oxylion S.A. by Vercom via an asset contribution (aport). The text details the transaction structure, total value (in EUR and PLN), conditions precedent, termination rights, and financing sources. This clearly describes a major corporate transaction involving acquisition and capital structure changes. This falls under the category of M&A Activity (TAR) or Capital/Financing Update (CAP). Since the core subject is the acquisition/takeover proposal and the resulting share exchange/contribution, M&A Activity (TAR) is the most specific fit, although it also involves capital changes (CAP). Given the detailed description of the SPA agreement for MailerLite acquisition, TAR is prioritized. It is a substantive announcement, not just a notice of publication (RPA/RNS).
2022-04-26 Polish
Oświadczenie Rady Nadzorczej 2
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, X509Data, etc.). Within the structure, specifically under the Reference element's DigestValue, there is a reference to a file named "R22_osw2_RN_2021-12-31_pl.xhtml". Furthermore, the SigningTime is noted as 2022-03-24. The presence of a signed document reference, a signing time, and the overall structure strongly suggest this is metadata or a wrapper for a regulatory filing, rather than the content of a standard report like a 10-K or ER. Since the content itself is not the report but rather the signature/verification data, and given the reference to an XHTML file (which often contains regulatory text), this is most likely a general regulatory announcement or filing wrapper. As it doesn't fit specific categories like DIV, DIRS, or ER, the most appropriate fallback is Regulatory Filings (RNS). The document length is substantial (10224 chars), but the content is purely technical metadata, not narrative report content, which slightly favors RNS over RPA (which is usually a very short announcement *about* a report).
2022-03-25 Polish
Oświadczenie Rady Nadzorczej 2
Audit Report / Information Classification · 95% confidence The document is titled "Raport Oświadczenia Rady Nadzorczej" (Report of the Supervisory Board Statement) and references specific Polish financial regulations (Rozporządzenia Ministra Finansów). It details the compliance regarding the audit committee's functioning during the fiscal year 2021 (01.01.2021 to 31.12.2021). This content strongly suggests a formal report detailing governance structure, internal controls, and oversight activities, which aligns best with Governance Information (CGR) or potentially an Audit Report (AR). Since it specifically discusses the Supervisory Board's statement on the functioning of the Audit Committee and compliance with regulations, it falls under corporate governance practices. It is not a full Annual Report (10-K) or a simple Earnings Release (ER). Given the focus on board structure and compliance oversight, CGR is the most appropriate classification. FY 2021
2022-03-25 Polish
Oświadczenie Rady Nadzorczej 1
Regulatory Filings Classification · 95% confidence The document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, DigestValue, X509Certificate, etc.). This structure is characteristic of digitally signed regulatory filings or official documents submitted electronically, often in formats like XML or XBRL, rather than the content of a standard financial report (like 10-K, IR, or ER) or a simple announcement. The presence of a reference URI pointing to "R22_osw1_RN_2021-12-31_pl.xhtml" suggests this is the signature block *for* a specific report, likely a Regulatory Notice (RN) or similar filing dated 2021-12-31. Since the text provided is only the signature block and not the report content itself, and it pertains to an official filing, the most appropriate classification is the general fallback for official regulatory submissions that don't fit a specific content type, which is Regulatory Filings (RNS). The document length (10224 chars) is substantial, but the content is purely metadata/security, not narrative financial data.
2022-03-25 Polish

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