Business profile
Polaris IT Group SA operates as an IT service provider and consulting company in the field of information technology.
In July 2020 the Polaris IT Group SA Capital Group was established when Polaris IT Group SA acquired 100% of shares in the share capital of IAI (Industrial Artificial Intelligence Kft.), which holds 100% of shares in another Hungarian entity ISRV Zrt. At present, IAI does not conduct activities generating sales revenue, while ISRV is the company conducting operating activities on the largest scale within the Polaris IT Group SA Capital Group.
The main business lines of the Polaris IT Group SA Capital Group are artificial intelligence and the development of computer hardware and software.
Polaris IT Group SA is a company listed on the Warsaw NewConnect stock market operated by the Warsaw Stock Exchange as part of the Alternative Trading System.
Shareholders
SHAREHOLDER | SHARES | SHARES % | VOTES | VOTES % |
| Bit Pyrite Ltd | 38 500 000 | 66,24% | 38 500 000 | 66,24% |
| Others | 19 620 000 | 33,76% | 19 620 000 | 33,76% |
| TOTAL | 58 120 000 | 100,00% | 58 120 000 | 100,00% |
Information
The Management Board of Polaris IT Group SA fixed the following dates for providing periodical reports in 2023:
- 2022 Consolidated and individual annual report: March 21, 2023
- Consolidated and individual quarterly report for Q1 2023: May 15, 2023
- Consolidated and individual quarterly report for Q2 2023: August 11, 2023
- Consolidated and individual quarterly report for Q3 2023: November 14, 2023
Legal basis: §6 section 14.1 of Exhibit 3 to The ATS Rules.
Reports
General Meetings
15.05.2023. Announcement on convening the Annual General Meeting of Polaris IT Group SA as of July 11, 2023 with the detailed agenda of the meeting
Polaris IT Group SA publishes the content of the announcement on convening the Annual General Meeting of Shareholders for July 11, 2023 and the content of draft resolutions.
2024
15.08.2024. POLARIS IT GROUP SA (8/2024) Quarterly report for the second quarter of 2024 (infostrefa.com)
15.05.2024. POLARIS IT GROUP SA (5/2024) Quarterly report for the first quarter of 2024 (infostrefa.com)
21.03.2024. POLARIS IT GROUP SA (3/2024) Unit annual report 2023 (infostrefa.com)
21.03.2024. POLARIS IT GROUP SA (2/2024) Consolidated annual report 2023 (infostrefa.com)
2023
15.05.2023. Unit and consolidated quarterly report for the first quarter of 2023
21.03.2023. Consolidated annual report for 2022
21.03.2023. Separate annual report for 2022
2022
14.11.2022. Quarterly report for the third quarter of 2022
30.09.2022. POLARIS IT GROUP SA (8/2022) Resolutions of the Ordinary General Meeting of Shareholders. (infostrefa.com)
30.09.2022. POLARIS IT GROUP SA (7/2022) List of shareholders holding at least 5% of votes at the AGM. (infostrefa.com)
02.09.2022. Announcement on convening the Annual General Meeting of Polaris IT Group SA as of September 30, 2022
15.08.2022. Periodic report for the second quarter 2022
16.05.2022. Periodic report for the first quarter 2022
21.03.2022. Consolidated annual report 2021
21.03.2022. Unconsolidated annual report 2021
2021
15.11.2021. Periodic report for the third quarter 2021
14.09.2021. General Meeting Announcement – Download here
16.08.2021. Periodic report for the second quarter 2021
18.05.2021. General Meeting Announcement – Download here
17.05.2021. Periodic report for the first quarter 2021
21.03.2021. Unit Annual Report for 2020
2020
14.11.2020. Periodic report for the third quarter 2020
14.08.2020. Periodic report for the second quarter 2020
06.07.2020. General Meeting – Download here
15.05.2020. Periodic report for the first quarter 2020
27.02.2020. Activity report 2019 – Download here
2019
30.12.2019. General Meeting – Download here
04.11.2019. Periodic report for the third quarter 2019
14.07.2019. Periodic report for the second quarter of 2019
14.07.2019. Corrected periodic report for the first quarter 2019
14.07.2019. Annual report 2018
Current reports
EBI REPORTS
2024
01/2024 – POLARIS IT GROUP SA (1/2024) Dates of publication of periodic reports in 2024 (infostrefa.com)
2023
01/2023 – POLARIS IT GROUP SA (1/2023) Publication dates for periodic reports in 2023 (infostrefa.com)
2022
09/2022 – POLARIS IT GROUP SA (9/2022) Appointment of a Member of the Supervisory Board. (infostrefa.com)
01/2022 – POLARIS IT GROUP SA (1/2022) Publication dates for periodic reports in 2022 (infostrefa.com)
2021
18/2021 – Download here
17/2021 – Download here
16/2021 – Download here
15/2021 – Download here
14/2021 – Download here
13/2021 – Download here
12/2021 – Download here
11/2021 – Download here
10/2021 – Download here
9/2021 – Download here
8/2021 – Download here
7/2021 – Download here
6/2021 – Download here
5/2021 – Download here
4/2021 – Download here
3/2021 – Download here
2/2021 – Download here
1/2021 – Download here
2020
15/2020 – Download here
Periodic report for the third quarter of 2020 – Download here
14/2020 – Download here
13/2020 – Download here
Uniform text of the Company’s Articles of Association – Download here
12/2020 – Download here
Periodic report for the second quarter of 2020 – Download here
11/2020 – Download here
10/2020 – Download here
09/2020 – Download here
08/2020 – Download here
Resolutions of the Ordinary General Meeting – Download here
07/2020 – Download here
06/2020 – Download here
Announcement on the convening of the Annual General Meeting – Download here
05/2020 – Download here
04/2020 – Download here
Periodic report for the first quarter of 2020 – Download here
03/2020 – Download here
Company statute – Download here
02/2020 – Download here
Annual report for 2019 – Download here
01/2020 – Download here
2019
24/2019 – Download here
Amendments to the Articles of Association adopted at the Ordinary General Meeting – Download here
23/2019 – Download here
Resolutions of the ordinary General Meeting of ARK ROYAL SA – Download here
22/2019 – Download here
Proposed amendments to the Articles of Association of the Company at the Ordinary General Meeting of Ark Royal SA convened for 12.30.2019 – Download here
21/2019 – Download here
Announcement on the convening of the Ordinary General Meeting of Ark Royal SA for 12.30.2019 – Download here
20/2019 – Download here
Periodic report for the third quarter of 2019 – Download here
19/2019 – Download here
18/2019 – Download here
CV – Download here
17/2019 – Download here
16/2019 – Download here
CV – Download here
15/2019 – Download here
14/2019 – Download here
13/2019 – Download here
Periodic report for the second quarter of 2019- Download here
12/2019 – Download here
Periodic report for the first quarter of 2019 (correction) – Download here
11/2019 – Download here
Annual report for 2018 – Download here
10/2019 – Download here
Periodic report for the fourth quarter of 2018 (correction) – Download here
9/2019 – Download here
8/2019 – Download here
7/2019 – Download here
6/2019 – Download here
Periodic report for the first quarter of 2019 – Download here
5/2019 – Download here
4/2019 – Download here
Periodic report for the fourth quarter of 2018 – Download here
3/2019 – Download here
2/2019 – Download here
1/2019 – Download here
ESPI REPORTS
2024
2023
2022
5/2022 – POLARIS IT GROUP SA (5/2022) New framework agreement of iSRV Zrt. (infostrefa.com)
4/2022 – POLARIS IT GROUP SA (4/2022) Significant agreement of the subsidiary iSRV Zrt. (infostrefa.com)
3/2022 – POLARIS IT GROUP SA (3/2022) Information on a significant agreement. (infostrefa.com)
2/2022 – POLARIS IT GROUP SA (2/2022) iSRV Zrt agreement with a new client. (infostrefa.com)
2021
8/2021 – Download here
7/2021 – Download here
6/2021 – Download here
5/2021 – Download here
4/2021 – Download here
3/2021 – Download here
2/2021 – Download here
1/2021 – Download here
2020
15/2020 – Download here
14/2020 – Download here
13/2020 – Download here
12/2020 – Download here11/2020 – Download here
The Management Board’s statement on the company’s contribution in kind – Download here
10/2020 – Download here
9/2020 – Download here
Announcement on convening the General Meeting of Shareholders – Download here
8/2020 – Download here
Opinion of the Independent Auditor – Download here
7/2020 – Download here
Valuation report of iSRV Zrt. – Download here
6/2020 – Download here
Valuation Report for Industrial Artificial Intelligence Kft. – Download here
5/2020 – Download here
Polaris IT Group Management Board Report – Download here
4/2020 – Download here
3/2020 – Download here
2/2020 – Download here
1/2020 – Download here
Company statute – Download here
2019
17/2020 – Download here
16/2020 – Download here
Notification on the change of share in the votes of Skyline Investment S.A. – Download here
15/2020 – Download here
14/2020 – Download here
13/2020 – Download here
Announcement on the convening of the Ordinary General Meeting of Ark Royal SA for 12.30.2019 – Download here
12/2020 – Download here
Notification of a change in voting rights for Balint Farkas – Download here
11/2019 – Download here
Notification about the change of participation in the votes of Ferenc Szabo – Download here
10/2019 – Download here
Notification of a change in participation in the votes of Katalin Farago – Download here
9/2019 – Download here
Notification of a change in voting participation of Gergely Bardos – Download here
8/2019 – Download here
Information on transactions on Gergely Bardos shares – Download here
7/2019 – Download here
6/2019 – Download here
5/2019 – Download here
Notification on the change of participation in votes J. Skopowski – Download here
4/2019 – Download here
Letter to the KNF Bilal A. Noor – Download here
3/2019 – Download here
Notice of participation in the votes of Gergely Bardos – Download here
2/2019 – Download here
Notifications Gergely Bardos – Download here
1/2019 – Download here
Authorized advisor
Invest Concept Sp. z o.o.
ul. Rybałtów 14/5
02-886 Warszawa
E-mail: office@investconcept.pl
Tel.: +48 22 255 31 21
Market maker
Dom Maklerski BDM S.A.
ul. Stojałowskiego 27
43-300 Bielsko-Biała
Tel.: +48 33 812 84 40
www.bdm.com.pl
Contact for investors and media
Jacek Grobel
E-mail: jacek.grobel@polarisitgroup.com
Tel.: +48 662 246 465