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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 352 across all filing types
Latest filing 2026-05-22 Audit Report / Informat…
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
Raport z oceny wynagrodzeń
Audit Report / Information Classification · 92% confidence The document is a standalone auditor’s (biegły rewident) attestation report on the company’s remuneration report (“Sprawozdanie o wynagrodzeniach”) for the year ended 31.12.2025, detailing the scope of work, applicable standards (KSUA 3000), independence statements, procedures performed, and auditor’s conclusion. It is not a full annual or interim financial report, nor an announcement or proxy document, but a standalone audit/attestation report. According to the definitions, this falls under Audit Report / Information (Code: AR).
2026-05-22 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 96% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” covering all remuneration components for the management board and supervisory board of Spyrosoft S.A. for the financial year, including policy references, breakdowns by individual, historical comparisons, and compliance with remuneration policy. This matches the definition of a Remuneration Information filing (code DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-05-22 Polish
Sprawozdanie RN z działalności
AGM Information Classification · 85% confidence The document is the Supervisory Board’s report on its activities for the fiscal year 2025, formally submitted to the Annual General Meeting (“Zwyczajne Walne Zgromadzenie”). It contains oversight activities, board composition, committee evaluations, and opinions on the financial statements – typical AGM materials. It is not the full Annual Report (10-K) itself, nor a management discussion, nor an audit opinion standalone. Therefore, it is best classified as AGM Information.
2026-05-22 Polish
Projekty uchwał
AGM Information Classification · 82% confidence The document is a set of formal resolutions (“Uchwały”) adopted at the Ordinary General Meeting of SpyroSoft S.A. held on June 18, 2026. It lists the agenda items, various approvals (management report, financial statements, consolidated accounts), discharge of duties (absolutorium) for board and supervisory members, capital increases, amendments to the articles, and the establishment of incentive programs. This is clearly the primary record of the company’s Annual General Meeting decisions. It is not the full annual report (10-K) nor merely an announcement of a separate report, nor a call transcript or proxy statement. Hence this falls under AGM Information (AGM-R), covering materials and resolutions from the AGM.
2026-05-22 Polish
Ogłoszenie o zwołąniu WZA
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal convocation notice of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) by the Board of SPYROSOFT SA. It sets the meeting date, agenda items, draft resolutions, and shareholder voting procedures—all information sent to shareholders to inform and solicit their votes at the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), rather than the actual AGM presentations (AGM-R) or any other category.
2026-05-22 Polish
Ogłoszenie Zarządu Spółki SPYROSOFT SA o Zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
Proxy Solicitation & Information Statement Classification · 77% confidence The document is a formal notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of the company, providing shareholders with the date, time, location, and the draft resolutions and documents to be considered. This matches the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-22 Polish

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