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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 837 across all filing types
Latest filing 2024-04-25 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
zal08_24_04_24_projekty_uchwal_na_ZWZ_cyber_Folks_S.A._na_dzien_27.05.2024.pdf
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company). The resolutions cover procedural matters, approval of the 2023 annual reports (management, financial statements for the company and group), dividend distribution, and crucially, the granting of discharge/approval ('absolutorium') to members of the Management Board and Supervisory Board for the 2023 fiscal year. These are the core components of documentation related to an Annual General Meeting (AGM). Since the document details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R).
2024-04-25 Polish
zal12_24_04_24_ogloszenie_o_zwolaniu_ZWZ_cyber_Folks_S.A._na_27.05.2024.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU CYBER_FOLKS SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Cyber_Folks S.A. on Convening the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek Obrad) for a General Meeting scheduled for May 27, 2024. It also outlines shareholder rights regarding participation, registration, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-04-25 Polish
zal06_24_04_24_formularz_do_wykonywana_prawa_glosu_przez_pelnomocnika_na_ZWZ_cyber_Folks_S.A._w_dn._27.05.2024.pdf
AGM Information Classification · 1% confidence The document text is titled "Formularz do wykonywana prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu" (Form for exercising voting rights by proxy at the Annual General Meeting). It explicitly details resolutions (UCHWAŁA nr 1, 2, 3, etc.) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) scheduled for May 27, 2024. This form is used by shareholders to instruct their proxy how to vote on matters typically discussed at an AGM, such as approving annual reports (Uchwała 4, 5, 6) and remuneration policy (Uchwała 20 in the agenda). This document is directly related to the proceedings and voting instructions for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-25 Polish
zal07_24_04_24_informacja_o_ogolnej_liczbie_akcji_i_glosow_cyber_Folks_S.A._ZWZ_27.05.2024r..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (557 characters) and provides a specific count of total shares and total voting rights as of a certain date (April 24, 2024), referencing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This content directly relates to the voting structure and share capital status immediately preceding or during a shareholder meeting. While it contains voting information, it is not the official result of the vote (DVA) nor is it the proxy material (PSI). It is a formal announcement regarding the total number of shares and votes available for the meeting, which aligns closely with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights. Given the context of establishing voting rights for a General Meeting, DVA is the most appropriate fit among the specific options, although it is a pre-vote announcement.
2024-04-25 Polish
zal03_zal15_JSF_CBF_2023-12-31_pl.xhtml.xades
Audit Report / Information Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks ('Signatures') containing cryptographic details, certificates, and references to a file named 'JSF_CBF_2023-12-31_pl.xhtml'. This structure is characteristic of a digitally signed document, often used for regulatory filings to ensure authenticity and integrity. The presence of multiple signatures and the reference to a specific file name ('JSF_CBF_2023-12-31_pl.xhtml') strongly suggests this is the *metadata* or *wrapper* for a filing, rather than the content of a standard report like a 10-K or IR. Since the text itself does not contain financial statements, management discussion, or meeting materials, but rather the technical proof of signing for a document dated '2023-12-31', and given the lack of a specific announcement header (like 'Earnings Release' or 'Proxy Statement'), the most appropriate general classification for a document whose primary content is technical signing information is the fallback category for miscellaneous regulatory filings. The document length is 52080 characters, which is substantial, but the *visible* content is purely signature data. If the referenced file ('JSF_CBF_2023-12-31_pl.xhtml') were present, it would likely be an Annual Report (10-K) or Interim Report (IR) given the year-end date. However, since we only have the signature block, and it doesn't fit any specific content-based category (like ER, CT, IP, etc.), RNS (Regulatory Filings) is the best fit as a catch-all for technical or non-standard regulatory artifacts. FY 2023
2024-04-25 Polish
zal09_zal10_SzB_cyber_Folks_31.12.2023.xhtml.XAdES
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed document, often used to verify the authenticity and integrity of a primary filing (like an XHTML document referenced in the DigestValue). Since the content is purely the signature metadata and not the substantive financial report itself, and given the presence of a reference to an XHTML file (URI="SzB_cyber_Folks_31.12.2023.xhtml"), this document is most likely an attachment or a wrapper confirming the signature of a regulatory filing. Because it is not the report itself, and it is a specific regulatory artifact (a signature block), the most appropriate classification is the general 'Regulatory Filings' (RNS) category, as it doesn't fit the specific report types (10-K, IR, ER, etc.). The document length is moderate (5291 chars), but the content is structural metadata, not narrative financial data.
2024-04-25 Polish

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