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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 2021-09-15 Major Shareholding Noti…
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
R22_S.A._wykaz_akcjonariuszy_powyzej_5%_glosow_NWZ_14.09.2021.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled 'WYKAZ AKCJONARIUSZY R22 S.A. POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU W DNIU 14.09.2021 ROKU' (List of Shareholders of R22 S.A. Holding at Least 5% of the Votes at the Extraordinary General Meeting on 14.09.2021). This explicitly details the results of a shareholder vote (Extraordinary General Meeting - NWZ) by listing the major shareholders and their voting percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The presence of the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) header further confirms its regulatory nature regarding shareholder meetings.
2021-09-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu R22 S.A. w dniu 14 września 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short announcement (489 characters) from the Management Board ('Zarząd') of R22 S.A. It explicitly states that it is providing public notice ('przekazuje do publicznej wiadomości') regarding the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 14, 2021. This content directly relates to the results or details of a shareholder vote/meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, but a specific announcement related to meeting outcomes.
2021-09-15 Polish
Katarzyna_Zimnicka_-_Jankowska_CV.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Katarzyna Zimnicka-Jankowska. It outlines her professional profile, education, extensive work experience (including roles like Member of the Supervisory Board and Director), and language skills. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a specific corporate event. It is a biographical document often used in filings related to board appointments, director qualifications, or proxy statements. Given the options, the most fitting category for detailed information about a director/management member's background, especially when related to governance or appointments, is Board/Management Information (MANG). While it could potentially be an exhibit to a DEF 14A (Remuneration Information) or CGR (Governance Information), MANG specifically covers 'Announcement of changes in the company's board of directors or senior management,' which is the primary context where such a detailed CV would appear.
2021-09-14 Polish
Kamil_Palyska_CV.pdf
Board/Management Information Classification · 95% confidence The document text is a curriculum vitae (CV) or professional biography for an individual named Kamil Pałyska, detailing his education and professional career history, including roles at Agora SA, Step Inside Sp. z o.o., Deloitte, and KPMG. This type of document, detailing the background of a key individual, most closely aligns with information about management or board members, especially if it were related to an appointment or disclosure. Given the provided definitions, the most appropriate category is Board/Management Information (MANG), as it details the professional background of an executive/board member.
2021-09-14 Polish
Odwołanie i powołanie Członków Rady Nadzorczej R22 S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, reports on decisions made during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on September 14, 2021. Specifically, it details the dismissal of two members and the appointment of two new members to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document structure is that of a current report ('raport bieżący') announcing management changes, not a proxy statement (PSI) or AGM presentation (AGM-R).
2021-09-14 Polish
R22_S.A._uchwaly_podjete_na_Nadzwyczajnym_Walnym_Zgromadzeniu_14.09.2021.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała numer...") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of the company R22 S.A. on September 14, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to executive compensation, amendments to the company's Statute (bylaws), and the dismissal of a Supervisory Board member. The content directly relates to the formal proceedings and decisions made during a shareholder meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. Since the definitions include 'AGM Information' (AGM-R) for presentations and materials shared during the AGM, and this document details the resolutions passed at an EGM (Nadzwyczajne Walne Zgromadzenie), AGM-R is the most appropriate classification, as it covers general meeting documentation.
2021-09-14 Polish

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