Our company is listed on the Warsaw NewConnect stock listing market, run by the Warsaw Stock Exchange as part of the Alternative Trading System.
For more information, visit www.newconnect.pl
COMPANY PRESENTATION, COMPANY DATA
Information
The Management Board of Polaris IT Group SA fixed the following dates for providing periodical reports in 2020:
- 2019 Annual Report: February 28, 2020
- Q1 2020 Quarterly Report: May 15, 2020
- Q2 2020 Quarterly Report: August 14, 2020
- Q3 2020 Quarterly Report: November 13, 2020
Legal basis: §6 section 14.1 of Exhibit 3 to The ATS Rules.
SHAREHOLDERS
| SHAREHOLDER | SHARES | SHARES % | VOTES | VOTES % |
| Katalin Vargáné Faragó | 622 515 | 19,95% | 622 515 | 19,95% |
| Ferenc Szabó | 472 515 | 15,14% | 472 515 | 15,14% |
| Bálint Farkas | 472 515 | 15,14% | 472 515 | 15,14% |
| Dr. Gergely Bárdos | 300 000 | 9,62% | 300 000 | 9,62% |
| Others | 1 252 455 | 40,14% | 1 252 455 | 40,14% |
| TOTAL | 3 120 000 | 100,00% | 3 120 000 | 100,00% |
Reports
2020
2020.02.27. Activity report 2019 – Download here
2019
2019.11.04. Q3 2019 Quarterly Report – Download here
Publications
EBI Reports
2020
03. EBI report (PL) – Download here
STATUT – Download here
02. EBI report (PL) – Download here
02. EBI report (ENG) – Download here
Raport roczny za 2019 r. – Download here
01. EBI report (ENG) – Download here
2019
24. EBI report (ENG) – Download here
ZMIANY STATUTU UCHWALONE PRZEZ – Download here
23. EBI report (ENG) – Download here
UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA ARK ROYAL SA – Download here
22. EBI report (ENG) – Download here
Proponowane zmiany Statutu Spo łki na Zwyczajnym Walnym Zgromadzeniu Ark Royal SA zwołanym na dzien 30 grudnia 2019 r. – Download here
21. EBI report (PL) – Download here
21. EBI report (ENG) – Download here
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Ark Royal SA na dzien 30 grudnia 2019 roku – Download here
20. EBI report (ENG) – Download here
Q3 2019 Quarterly Report – Download here
19. EBI report (ENG) – Download here
18. EBI report (ENG) – Download here
CV – Download here
16. EBI report (ENG) – Download here
CV – Download here
15. EBI report (ENG) – Download here
14. EBI report (PL) – Download here
14. EBI report (ENG) – Download here
13. EBI report (PL) – Download here
13. EBI report (ENG) – Download here
Raport kwartalny za II kwartał 2019 r.- Download here
12. EBI report (PL) – Download here
12. EBI report (ENG) – Download here
Raport kwartalny za I kwartał 2019 r. – Download here
11. EBI report (PL) – Download here
11. EBI report (ENG) – Download here
Raport roczny za 2018 r. – Download here
10. EBI report (PL) – Download here
10. EBI report (ENG) – Download here
Raport kwartalny za IV kwartał 2018 r. – Download here
9. EBI report (PL) – Download here
9. EBI report (ENG) – Download here
8. EBI report (PL) – Download here
8. EBI report (ENG) – Download here
7. EBI report (PL) – Download here
7. EBI report (ENG) – Download here
6. EBI report (PL) – Download here
6. EBI report (PL) – Download here
Raport kwartalny za I kwartał 2019 r. – Download here
5. EBI report (PL) – Download here
4. EBI report (PL) – Download here
4. EBI report (ENG) – Download here
Raport kwartalny za IV kwartał 2018 r. – Download here
3. EBI report (PL) – Download here
2. EBI report (PL) – Download here
2. EBI report (ENG) – Download here
1. EBI report (PL) – Download here
ESPI Reports
2020
02. ESPI report (ENG) – Download here
2019
17. ESPI report (ENG) – Download here
16. ESPI report (ENG) – Download here
Zawiadomienie Download here
15. ESPI report (ENG) – Download here
14. ESPI report (ENG) – Download here
13. ESPI report (ENG) – Download here
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Ark Royal SA na dzien 30 grudnia 2019 roku – Download here
12. ESPI report (ENG) – Download here
34583413 Notificationt BF – Download here
11. ESPI report (ENG) – Download here
34575521 Notification FS – Download here
10. ESPI report (ENG) – Download here
34569692 Notificationt KF- Download here
09. ESPI report (ENG) – Download here
34565867 Notification KNF GB- Download here
08. ESPI report (ENG) – Download here
34565815 Notificationt GB – Download here
07. ESPI report (ENG) – Download here
06. ESPI report (ENG) – Download here
05. ESPI report (ENG) – Download here
Info Skopowski AR – Download here
04. ESPI report (ENG) – Download here
33856333 05 august 19 – Download here
03. ESPI report (ENG) – Download here
Letter to KNF and ANM_69 – Download here
02. ESPI report (ENG) – Download here
Notifications Gergely Bardos – Download here
01. ESPI report (ENG) – Download here
The current management operates the company from August 2019. If you are interested in company information before August 2019, please visit the following page: www.arkroyal.eu