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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 33 across all filing types
Latest filing 2023-04-13 AGM Information
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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 10 maja 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (463 characters) and explicitly states that the management ('Zarząd') is calling ('zwołuje') an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for a specific date (May 10, 2023). Crucially, it mentions that the full content of the announcement and draft resolutions ('W załączeniu pełna treść ogłoszenia oraz treść projektów uchwał') are attached. This structure—announcing a meeting and stating that the detailed materials are attached—is characteristic of a notice or announcement related to a shareholder meeting, rather than the full presentation (AGM-R) or the voting results (DVA). Since it is a formal announcement calling a meeting, it aligns best with the general category for shareholder-related notices, which often precedes the AGM itself. However, given the specific mention of calling the meeting and attaching resolutions, it is a precursor to the AGM. If a specific 'Notice of EGM/AGM' code existed, it would be used. In the absence of such a specific code, and noting that it is not the final presentation (AGM-R) or the voting results (DVA), it is most closely related to the general shareholder communication category. Given the options, and recognizing this is the formal call for the meeting, it is most closely related to AGM materials, but since it's just the call, and not the presentation itself, I will check other options. It is not a proxy statement (PSI) as it's not soliciting votes via a proxy form, but rather announcing the meeting. It is a formal notice. Since the document is short and announces the meeting, it is a regulatory announcement. Given the context of calling a General Meeting, AGM-R is the closest thematic fit, although it is technically the notice *for* the AGM, not the AGM material itself. However, if we strictly follow the 'MENU VS MEAL' rule, a short announcement about an upcoming event where materials are attached suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific corporate action (calling a shareholder meeting), and AGM-R covers AGM materials, I will classify it as AGM-R as it is the primary subject matter, assuming the attached documents contain the AGM information, and the notice itself is the primary document provided.
2023-04-13 Polish
Ujawnienie opóźnionej informacji poufnej w sprawie rozpoczęcie przez spółkę zależną procesu restrukturyzacyjnego / złożenia wniosku o ogłoszenie upadłości - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement made by the Management Board ('Zarząd') of Yellow Boson S.A. It explicitly references Article 17 of Regulation (EU) No 596/2014 (MAR) regarding inside information and delayed disclosure. The core content concerns a subsidiary initiating restructuring proceedings ('postępowanie o zatwierdzenie układu') and filing for bankruptcy ('wniosek o ogłoszenie upadłości'). This type of announcement, dealing with significant legal/financial restructuring events that impact the company's operations and financial standing, falls under the category of significant corporate events or legal proceedings. Since it details the initiation of bankruptcy/restructuring proceedings, it is best classified as a Legal Proceedings Report (LTR), as it reports on a major legal/insolvency matter. It is not a standard financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as LTR is more specific to legal actions.
2023-02-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 7 lipca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists the percentage of votes held by specific shareholders (Sławomir Jarosz, Artur Górski, Yellow Boson LTD, Blue Boson LTD) during that meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results themselves, not an announcement about a future report.
2022-07-15 Polish

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