COMPANY PRESENTATION, COMPANY DATA

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

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 %

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%

Publications

EBI Reports

2020

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

2020

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

CORPORATE GOVERNANCE

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