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 2021:
- 2020 Consolidated and individual annual report: March 21, 2021
- Consolidated and individual quarterly report for Q1 2021: May 17, 2021
- Consolidated and individual quarterly report for Q2 2021: August 16, 2021
- Consolidated and individual quarterly report for Q3 2021: November 15, 2021
Legal basis: §6 section 14.1 of Exhibit 3 to The ATS Rules.
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% |
Reports
2021
2020
2020.11.14. Periodic report for the third quarter 2020
2020.08.14. Periodic report for the second quarter 2020
2020.05.15. Periodic report for the first quarter 2020
2020.02.27. Activity report 2019 – Download here
2019
2019.11.04. Periodic report for the third quarter 2019
2019.07.14. Periodic report for the second quarter of 2019
2019.07.14. Corrected periodic report for the first quarter 2019
2019.07.14. Annual report 2018
General meetings
2021
2021.05.18. General Meeting Announcement – Download here
2020
2020.07.06. General Meeting – Download here
2019
2019.12.30. General Meeting – Download here
Publications
EBI Reports
2021
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
2021
2/2021 – Download here
1/2021 – Download here
2020
15/2020 – Download here
14/2020 – Download here
13/2020 – Download here
12/2020 – Download here
11/2020 – Download here
The Management Board’s statement on the company’s contribution in kind – Download here
10/2020 – Download here
09/2020 – Download here
Announcement on convening the General Meeting of Shareholders – Download here
08/2020 – Download here
Opinion of the Independent Auditor – Download here
07/2020 – Download here
Valuation report of iSRV Zrt. – Download here
06/2020 – Download here
Valuation Report for Industrial Artificial Intelligence Kft. – Download here
05/2020 – Download here
Polaris IT Group Management Board Report – Download here
04/2020 – Download here
03/2020 – Download here
02/2020 – Download here
03/2020 – 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
09/2019 – Download here
Notification of a change in voting participation of Gergely Bardos – Download here
08/2019 – Download here
Information on transactions on Gergely Bardos shares – Download here
07/2019 – Download here
06/2019 – Download here
05/2019 – Download here
Notification on the change of participation in votes J. Skopowski – Download here
04/2019 – Download here
Letter to the KNF Bilal A. Noor – Download here
03/2019 – Download here
Notice of participation in the votes of Gergely Bardos – Download here
02/2019 – Download here
Notifications Gergely Bardos – Download here
01/2019 – 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