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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 2021-05-12 Remuneration 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
R22_Raport_w_zakresie_oceny_SoW_KSUA_3000_PL.pdf
Remuneration Information Classification · 99% 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 specifically concerns the audit/attestation service regarding the "sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board) for the years 2018/2019 and 2019/2020, referencing Polish law (art. 90g Ustawy). This document is a formal report from an external auditor concerning specific financial/governance disclosures, which aligns closely with the definition of an Audit Report/Information (AR). While the subject matter is remuneration (which might suggest DEF 14A), the document itself is the *auditor's report* on that remuneration statement, not the remuneration statement or proxy materials themselves. Therefore, AR is the most appropriate classification for a standalone auditor's attestation report.
2021-05-12 Polish
Sprawozdanie_o_wynagrodzeniach_R22_S.A._RN_za_2019_2020_31.03.2021_przyjete_uchwala_nr_3_RN_10.05.2021.pdf
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie Rady Nadzorczej R22 S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2018/2019-2019/2020" (Report of the Supervisory Board of R22 S.A. on the remuneration of Management Board and Supervisory Board members for the years 2018/2019-2019/2020). The text explicitly references Polish law articles concerning remuneration reports (art. 90g ust.1 ustawy o ofercie publicznej) and details the compensation structure, fixed vs. variable pay, and comparison to company performance and employee wages. 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, as the *subject matter* is remuneration disclosure for management/directors.
2021-05-12 Polish
Uchwala_Rady_Nadzorczej_R22_S.A._nr_2_w_sprawie_opinia_dotyczaca_podzialu_zysku_10.05.2021.pdf
Notice of Dividend Amount Classification · 99% confidence The document is titled "UCHWAŁA NR 2 Rady Nadzorczej" (Resolution No. 2 of the Supervisory Board) dated May 10, 2021. The subject matter explicitly concerns the 'wniosku Zarządu w zakresie podziału zysku i wypłaty dywidendy dla akcjonariuszy Spółki' (the Management Board's motion regarding the distribution of profit and payment of dividends to the Company's shareholders). It details the net profit amount (12,261,011.94 PLN), the amount allocated for dividend payment (12,053,000.00 PLN), the dividend per share (0.85 PLN), and sets the record date and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV).
2021-05-12 Polish
R22_S.A._uchwala_Zarzadu_rekomendacje_podzial_zysku_za_rok_obrotowy_zakonczony_31.12.202031_10.05.2021.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a formal resolution ("UCHWAŁA Zarządu R22 S.A.") dated May 10, 2021, detailing the Board's proposal regarding the division of net profit and the payment of dividends to shareholders for the fiscal year 2019-2020. Key terms include 'podziału zysku' (profit division), 'wypłaty dywidendy' (dividend payment), 'kwotę w wysokości... przeznaczyć na wypłatę dywidendy' (allocate amount for dividend payment), and setting the 'dzień dywidendy' (record date) and 'dzień wypłaty dywidendy' (payment date). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP); it is specifically about the dividend decision.
2021-05-12 Polish
Odpis_uchwaly_Rady_Nadzorczej_R22_S.A._Polityka_sponsoringowa_z_15.03.2021_podpisana.pdf
AGM Information Classification · 99% confidence The document is a formal resolution ("UCHWAŁA NR 10 Rady Nadzorczej") from the Supervisory Board ("Rady Nadzorczej") of R22 S.A., dated March 15, 2021. The resolution concerns the adoption of a report regarding the rationality of the company's policy on charitable, sponsoring, or similar activities, or the confirmation of the absence of such a policy. This content relates directly to internal governance, board oversight, and corporate responsibility practices, but it is not a full Annual Report (10-K), a standard Earnings Release (ER), or a general Investor Presentation (IP). It specifically addresses the board's review of a policy area, which aligns best with Governance Information (CGR), as it details the board's formal decision on a governance-related matter (charity/sponsorship policy review). It is too specific for a general Regulatory Filing (RNS) and does not fit the other defined categories.
2021-05-12 Polish
Zalacznik_do_Uchwaly_nr_9_sprawozdanie_RN_wypelnianie_obowiazkow_informacyjnych_15.03.2021_podpisany.pdf
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..." (Supervisory Board Report 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 period 01.07.2019 – 31.12.2020. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, as opposed to a general Audit Report (AR) or a full Annual Report (10-K). The document is the report itself, not an announcement of its publication.
2021-05-12 Polish

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