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 %
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%

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

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