For Investors

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

SHARESSHARES %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.


2023

14.11.2023. POLARIS IT GROUP SA (10/2023) Unit and consolidated quarterly report for the third quarter of 2023 (infostrefa.com)

14.08.2023. POLARIS IT GROUP SA (9/2023) Unit and consolidated quarterly report for the second quarter of 2023 (infostrefa.com)

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)

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

Current reports

EBI REPORTS


2023

06/2023 – POLARIS IT GROUP SA (6/2023) Announcement on convening the Annual General Meeting of Polaris IT Group SA for July 11, 2023 together with draft resolutions. (infostrefa.com)

02/2023 – POLARIS IT GROUP SA (2/2023) Conclusion of an agreement with an entity authorized to audit financial statements. (infostrefa.com)

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)

05/2022 – POLARIS IT GROUP SA (5/2022) Resignation and appointment of a new 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


2023

2/2023 – POLARIS IT GROUP SA (2/2023) Acquiring an investor and a plan to increase the Company’s capital. (infostrefa.com)

1/2023 – POLARIS IT GROUP SA (1/2023) Announcement on convening the Annual General Meeting of Polaris IT Group SA for July 11, 2023 together with draft resolutions. (infostrefa.com)


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)

1/2022 – POLARIS IT GROUP SA (1/2022) Subsidy for the development of production capacity in SMT technology (infostrefa.com)


2021

9/2021 – POLARIS IT GROUP SA (9/2021) Information on the execution of deliveries under the tender. (infostrefa.com)

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