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Spyrosoft S.A. — Investor Relations & Filings

Ticker · SPR ISIN · PLSPRSF00011 LEI · 259400S74NHLG59KC394 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 346 across all filing types
Latest filing 2025-07-16 Regulatory Filings
Country PL Poland
Listing WAR SPR

About Spyrosoft S.A.

https://spyro-soft.com/

Spyrosoft is a software engineering and technology consulting company that provides bespoke software solutions and IT strategy services. The company guides clients through digital transformation, from initial product concept and technology selection to the development of market-ready solutions. Core service areas include artificial intelligence and machine learning (AI/ML), cloud computing, cybersecurity, embedded systems, and Human-Machine Interface (HMI) development. Spyrosoft also offers expertise in ecommerce platforms, Salesforce integration, and mobile application development, with a focus on UX/UI design and performance optimization. The company deploys multidisciplinary teams to deliver tailored solutions across various sectors, including automotive, finance, HR Tech, and EduTech. They specialize in developing technology for Industry 4.0 applications, assisting clients in navigating complex technical challenges.

Recent filings

Filing Released Lang Actions
Zawarcie przez spółkę zależną umowy z Orlen S.A. w zakresie elektromobilności - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes a significant contract entered into by a subsidiary of Spyrosoft S.A. (Codibly S.A.) with Orlen S.A. for the implementation of an EV charging management system. The contract value is approximately 4.7 million PLN net, and the realization period extends until the end of 2026. This announcement details a major business transaction, specifically a contract award, which falls under the scope of significant corporate events that impact the company's operations and future outlook. Since it is not a standard regulatory filing (like 10-K or IR), nor a management change (MANG), dividend (DIV), or share transaction (POS), it represents a material business development. In the context of the provided definitions, this type of announcement—a major contract award—is best classified as a general Regulatory Filing (RNS) if no more specific category fits, or potentially a Capital/Financing Update (CAP) if it were related to fundraising, which it is not. Given the options, RNS serves as the most appropriate general regulatory announcement category for material, non-standard corporate news that doesn't fit elsewhere, although in some databases, major contract awards might have a dedicated code. Based strictly on the provided list, RNS is the best fit for a material, non-financial-result-specific announcement.
2025-07-16 Polish
Uchwały WZA 11.06.2025
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) dated June 11, 2025. These resolutions cover the approval of the Board's activity report for 2024, the approval of the standalone financial statements for 2024, the approval of the Group's activity report for 2024, and the approval of the consolidated financial statements for 2024. The content explicitly details the proceedings and outcomes of the Annual General Meeting (AGM), including the election of the chairman and the agenda items related to annual reporting approvals. This directly corresponds to the definition of AGM Information.
2025-06-11 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spyrosoft S.A. w dniu 11 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (1049 characters) and explicitly states that the Management Board (Zarząd) is enclosing the content of the resolutions adopted and voted upon during the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 11, 2025. This content relates directly to the outcomes of the AGM. According to the definitions, 'AGM Information' (AGM-R) covers presentations and materials shared during the AGM. Since this document contains the resolutions/outcomes of the AGM, it fits the AGM-R category best. It is not a general regulatory filing (RNS) because it is highly specific to the AGM results, nor is it a proxy statement (PSI) which solicits votes beforehand.
2025-06-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spyrosoft S.A. w dniu 11 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or ZWZ) and details the shareholdings and voting percentages of specific shareholders (over 5%) present at that meeting. This content directly relates to the results or proceedings of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific outcomes/details from the meeting, not just an announcement that results are forthcoming.
2025-06-11 Polish
GK Spyrosoft IQ2025
Interim / Quarterly Report Classification · 1% confidence The document is a detailed table of contents and introductory section for a 'Śródroczne informacje finansowe' (Interim Financial Information) report. It includes comprehensive sections such as consolidated financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and management commentary. Given the structure and content, it is clearly an interim/quarterly financial report, not an announcement or a summary. Q3 2023
2025-05-26 Polish
Raport z oceny wynagrodzeń
Remuneration Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ DAJĄCEJ RACJONALNĄ PEWNOŚĆ" (Independent Auditor's Report on the Performance of a Reasonable Assurance Attestation Service). The content explicitly states that the auditor was engaged to assess the "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej" (Report on Remuneration of Management Board and Supervisory Board Members) for compliance with specific articles of the Polish Public Offering Act (art. 90g). This document is the formal audit/attestation report concerning the remuneration report, not the remuneration report itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which aligns with 'DEF 14A' (Remuneration Information) in the provided definitions, as this document is the required independent assurance report *on* that specific remuneration disclosure. Since it is a formal, standalone report from an auditor regarding a specific disclosure (remuneration), 'AR' (Audit Report / Information) is a strong candidate, but 'DEF 14A' specifically targets remuneration disclosure reports. Given the focus is entirely on the remuneration report assurance, 'DEF 14A' is the most precise fit for the subject matter being audited, even though this specific document is the auditor's opinion on it.
2025-05-14 Polish

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