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Yellow Boson Spolka Akcyjna — Investor Relations & Filings

Ticker · YBS ISIN · PLINSAG00011 LEI · 2594006OET1NIH25DM49 WAR Construction
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Filings indexed 42 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country PL Poland
Listing WAR YBS

About Yellow Boson Spolka Akcyjna

http://www.yellowboson.pl

Yellow Boson is an advanced energy infrastructure technology supplier specializing in renewable energy solutions. The company's core business revolves around the design and installation of photovoltaic (PV) systems for residential, commercial, industrial, and agricultural clients. Its product portfolio includes solar panels, heat pumps, smart batteries, and solar water pumps. In addition to solar technologies, Yellow Boson offers its proprietary "Blue Boson" technology, designed to enhance gas energy efficiency and provide non-chemical water treatment. The company provides comprehensive services, guiding clients through the entire process from initial consultation and system design to installation and assistance with available grants and financing.

Recent filings

Filing Released Lang Actions
Wypowiedzenie umowy o współpracy w zakresie produkcji i sprzedaży organicznych nawozów granulowanych - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a brief announcement by the company’s management about the termination of a cooperation agreement and planned actions to secure an alternative producer. It does not present financial statements, voting results, dividends, or detailed corporate governance rules, nor is it an AGM or annual report. It is a general regulatory update, fitting the fallback category for miscellaneous corporate announcements (Regulatory Filings).
2026-05-29 Polish
zal06_YBS_260512_pelnomocnictwo_OPRAWNA-ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy (power of attorney) form (“pełnomocnictwo”) for shareholders to appoint representatives to attend and vote at the Ordinary General Meeting on June 8, 2026. It is not the meeting materials themselves but a solicitation/request for proxy voting. Under our taxonomy, this falls under Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish
zal02_YBS_260512_pelnomocnictwo_OFIZYCZNA-ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a template “Pełnomocnictwo” (power of attorney/proxy) form enabling a shareholder to appoint a representative to attend and vote at the Ordinary General Meeting. It is not financial results, dividend notice, or a report publication announcement. It is a proxy solicitation document associated with a shareholders’ meeting. Under the taxonomy, this aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish
zal03_YBS_260512_ogolna_liczba_akcji-ZWZ.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal notice dated on the convocation date of an Ordinary General Meeting, listing the total number of shares by series and total voting rights for the meeting. This is not a financial report or management information, but an announcement of voting rights in connection with the AGM. It fits the category of Voting Rights Announcements (Declaration of Voting Results & Voting Rights Announcements), code DVA.
2026-05-12 Polish
zal01_YBS_260512_formularz_pelnomocnik-ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a proxy voting form (Form for exercising voting rights by a proxy) and includes detailed instructions for shareholders, agenda items, and draft resolutions for the company’s Annual General Meeting on June 8, 2026. It is sent to shareholders to provide information and request voting instructions, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish
zal05_YBS_260512_ogloszenie-ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal convocation notice (“ogłoszenie o zwołaniu”) of an Ordinary General Meeting of shareholders, listing the date, venue, detailed agenda of resolutions to be voted on, participation and voting rights (including proxy procedures), and instructions for shareholders. This is precisely the type of material sent to shareholders to inform them of an upcoming meeting and solicit their votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish

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