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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 2021-08-16 Declaration of Voting R…
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
2/ informacja o ogólnej liczbie akcji w Spółce i liczbie głosów w dniu ogłoszenia;
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (540 characters) and provides specific numerical data regarding the total number of shares and total voting rights as of a specific date (August 16, 2021), referencing a notice for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). This content directly relates to the official results or status of voting rights associated with a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or management change announcement.
2021-08-16 Polish
1/ ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia R22 S.A. na dzień 14.09.2021;
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU R22 SPÓŁKI AKCYJNEJ O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of R22 Joint Stock Company on Convening an Extraordinary General Meeting). It details the date, time, location, and detailed agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding participation, registration, and submitting proposals/resolutions. This content directly relates to the formal process of convening a shareholder meeting and providing necessary information to attendees, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement of the meeting, the content is the core material for the meeting itself (agenda, rules, documents), making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2021-08-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia R22 S.A. - Content (PL)
AGM Information Classification · 90% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on September 14, 2021. It cites Polish commercial code ('Kodeksu spółek handlowych') and a regulation from the Minister of Finance regarding current and periodic information disclosure. The core purpose is to call a shareholder meeting, which is typically associated with AGM materials or proxy statements. Since this is an announcement calling for an Extraordinary General Meeting (EGM), and the definitions include 'AGM Information (Code: AGM-R)' for presentations/materials shared during the AGM, this announcement is a precursor to such an event. However, none of the codes explicitly cover the *announcement* of an EGM/AGM itself, except perhaps as part of Proxy Solicitation (PSI) or general Regulatory Filings (RNS). Given the context of calling a general meeting, and the lack of specific EGM code, AGM-R is the closest fit for meeting-related documentation, although RPA or RNS are also possibilities if this were just a brief notice. Since it details the date, time, and location for a shareholder meeting, it is highly related to the AGM process. Given the short length and the nature of calling a meeting, it is most likely a regulatory announcement related to shareholder meetings. I will classify it as AGM-R as it directly pertains to setting up a General Meeting, which is the scope of AGM-R, even if it's the announcement rather than the presentation itself, as it's more specific than RNS.
2021-08-16 Polish
Robert Dwernicki - zawiadomienie 25.06.2021
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') submitted to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') by an individual shareholder, Robert Dwernicki, regarding a change in his direct shareholding in R22 S.A. The notification explicitly references Polish laws concerning public offerings and shareholder thresholds (Art. 69 of the Public Offering Act). It details the decrease in the number of shares held and the corresponding percentage of voting rights before and after the transaction (transferring shares to his son). This type of filing, reporting a change in significant share ownership that crosses regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ).
2021-06-25 Polish
Ujawnienie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is very short (833 characters) and states that a notification ('zawiadomienie') was received from a shareholder (Pan Robert Dwernicki) and that the content of this notification is attached ('Spółka przekazuje w załączeniu'). It discusses corporate governance agreements and voting principles, which relates to share ownership and shareholder actions. Since it is a short announcement about receiving and attaching a notification, and it concerns shareholder actions/ownership changes, it most closely aligns with a general regulatory filing or a notification about shareholding changes. Given the content focuses on a notification received from a shareholder regarding governance/voting rights, and it is presented as a brief announcement rather than the full report itself (Rule 2), it fits best as a general Regulatory Filing (RNS) or potentially Major Shareholding Notification (MRQ) if the notification was about crossing a threshold. However, since the text explicitly mentions receiving a 'zawiadomienie' (notification) from a shareholder and attaching its content, and it doesn't explicitly state a threshold crossing, RNS is the safest general regulatory classification for a brief announcement of received documentation.
2021-06-25 Polish
R22_S.A._wykaz_akcjonariuszy_ponad_5%_ZWZ_09.06.2021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'WYKAZ AKCJONARIUSZY R22 S.A. POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU W DNIU 09.06.2021 ROKU' (List of Shareholders of R22 S.A. Holding at Least 5% of the Votes at the Ordinary General Meeting on 09.06.2021). This explicitly details the results of a shareholder vote (General Meeting) 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 document is short and contains specific voting outcome data, not a general announcement about a future vote (which would be PSI) or general AGM materials (AGM-R).
2021-06-09 Polish

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