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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 855 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
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
zal15_zal03_SzB_cyber_Folks_31.12.2023.xhtml
Audit Report / Information Classification · 99% confidence The document text explicitly contains the heading "Sprawozdanie niezależnego biegłego rewidenta z badania dla Walnego Zgromadzenia oraz Rady Nadzorczej" (Report of the independent auditor from the audit for the General Meeting and the Supervisory Board) and discusses the audit of the annual financial statements for the year ended December 31, 2023. It includes the auditor's opinion, basis for opinion, key audit matters, and responsibilities under Polish and EU regulations (KSB, Rozporządzenie UE). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2023
2024-04-25 Polish
zal04_Raport_z_oceny_Sprawozdania_RN_o_wynagrodzeniach_cyber_Folks_2023-sig.pdf
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is the formal report issued by the auditor (BDO) confirming the completeness of the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category is related to compensation/remuneration reports, which aligns with 'Remuneration Information' (DEF 14A), although this document is the *assurance report* on that information. However, given the options, a formal report detailing executive/director compensation practices or related assurance is best categorized under DEF 14A (Remuneration Information), as it directly relates to compensation disclosure assurance. Since it is a formal, standalone report from an auditor concerning compensation disclosures, it fits the spirit of DEF 14A better than the general Audit Report (AR) or Regulatory Filing (RNS). The length (over 10,000 characters) confirms it is the full report, not just an announcement (RPA).
2024-04-25 Polish
zal13_24_04_2.PDF
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie Rady Nadzorczej..." which translates to "Report of the Supervisory Board...". This report specifically evaluates the Management Board's activity report, the financial statements for the fiscal year 2023 (01.01.2023 – 31.12.2023), the auditor's opinion, and the proposal for profit distribution, all in preparation for submission to the General Meeting. This content strongly aligns with the function of an Audit Report or a formal review/assessment document related to annual filings, rather than the full Annual Report (10-K) itself, or a general management discussion (MDA). Given the focus on the audit/review of financial statements and the Supervisory Board's assessment, the most fitting category is 'Audit Report / Information' (AR). It is a formal report detailing the review process and findings regarding the annual financial performance and governance actions. FY 2023
2024-04-25 Polish
zal02_24_04_22_Sprawozdanie_Rady_Nadzorczej_cyber_Folks_S.A._o_wynagrodzeniach_za_2023_v4_last_3_last.pdf
Remuneration Information Classification · 99% confidence The document title explicitly states: "Sprawozdanie Rady Nadzorczej cyber_Folks S.A. (dawniej R22 S.A.) o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok obrotowy 2023" (Report of the Supervisory Board of cyber_Folks S.A. regarding the remuneration of Management Board and Supervisory Board members for the financial year 2023). The text repeatedly refers to this document as "Sprawozdanie" (Report) concerning remuneration, citing the relevant Polish law (art. 90g Ustawy). This directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A in the provided schema, as this type of report details compensation for top executives and directors, often mandated by securities regulations (like the Polish equivalent of a Remuneration Report). Although the document is in Polish, the content is clearly a detailed annual report on executive compensation, matching the DEF 14A definition.
2024-04-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia za 2023 - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on May 27, 2024. This directly relates to the Annual General Meeting (AGM). Since the document is an announcement about the meeting itself (date, time, location) and not the voting results (DVA) or proxy materials (PSI), it fits best under AGM Information (AGM-R). The document length is very short (673 chars), suggesting it is an announcement rather than the full presentation materials.
2024-04-25 Polish
zal01_24_04_20_zawiadomienie_zmiana_stanu_posiadania_Fundacja.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (to be completed by the shareholder)". This Polish regulation notification concerns changes in significant shareholdings. The content details the 'Stan posiadania podmiotu przed zmianą' (holding before change) and 'stan po zmianie' (holding after change) for a shareholder (Fundacja Rodzinna Jakuba i Magdaleny Dwernickich) in the issuer (CYBER_FOLKS SPÓŁKA AKCYJNA), specifically noting a change due to a 'Darowizna' (Donation/Gift) of shares. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership thresholds.
2024-04-22 Polish

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