Beruházóknak

Üzleti profil

A Polaris IT Group SA informatikai szolgáltatásokat és tanácsadást nyújtó vállalat.

2020-ban alakult meg a Polaris IT Group SA Capital cégcsoport, miután a Polaris IT Group SA megvásárolta az IAI (Industrial Artificial Intelligence Kft.) 100%-os részesedését, ami a magyar ISRV Zrt. 100%-os tulajdonosa. Jelenleg az IAI nem végez árbevételt generáló tevékenységet, azonban az ISRV Zrt. a Polaris IT Group SA Capital cégcsoport legnagyobb léptékű operatív tevékenységét ellátó vállalata.

A Polaris IT Group SA Capital cégcsoport fő tevékenységi köre a mesterséges intelligencia és a számítógépes hardver és szoftver fejlesztés.

A Polaris IT Group SA a varsói NewConnect tőzsdén, az Alternatív Kereskedési Rendszer részeként jegyzett vállalat.

Részvényesek

RÉSZVÉNYES

RÉSZVÉNYEKRÉSZVÉNYEK %SZAVAZAT

SZAVAZATOK %

Bit Pyrite Ltd

38 500 000

66,24%38 500 000

66,24%

Egyéb

19 620 000

33,76%19 620 000

33,76%

TELJES

58 120 000

100,00%58 120 000

100,00%

Információ

A Polaris IT Group SA igazgatósága a következő időpontokat tűzte ki az időszakos jelentések elkészítésére 2023-ban:

  • 2022. évi konszolidált és egyedi éves beszámoló: 2023. március 21
  • Konszolidált és egyéni negyedéves jelentés 2023 I. negyedévéről: 2023. május 15.
  • Konszolidált és egyéni negyedéves jelentés 2023. II. negyedévről: 2023. augusztus 11.
  • Konszolidált és egyedi negyedéves jelentés 2023 III. negyedévéről: 2023. november 14.

Jogalap: Az ATS-szabályzat 3. mellékletének 6. § 14.1 pontja.

Jelentések

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

Publikációk

EBI JELENTÉSEK

2023

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 JELENTÉSEK

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

Felhatalmazott tanácsadó

Invest Concept Sp. z o.o.

ul. Rybałtów 14/5
02-886 Warszawa
E-mail: office@investconcept.pl
Tel.: +48 22 255 31 21

Piacjegyző

Dom Maklerski BDM S.A.

ul. Stojałowskiego 27
43-300 Bielsko-Biała
Tel.: +48 33 812 84 40
www.bdm.com.pl

Kapcsolatfelvétel befektetők és média számára

Jacek Grobel

E-mail: info@polarisitgroup.com
Tel.: +48 662 246 465