Dla Inwestorów

Prezentacja firmy, dane firmy

Nasza spółka jest notowana na warszawskim rynku akcji NewConnect, prowadzonym przez Giełdę Papierów Wartościowych w Warszawie w ramach Alternatywnego Systemu Obrotu. Więcej informacji na www.newconnect.pl

Terminy przekazywania raportów okresowych

Zarząd Polaris IT Group SA ustalił następujące terminy składania międzyokresowych sprawozdań finansowych w 2022 r.:

  • Raport roczny skonsolidowany i jednostkowy za 2021 rok: 21 marca 2022 r.
  • Raport kwartalny skonsolidowany i jednostkowy za I kw. 2022 roku: 16 maja 2022 r.
  • Raport kwartalny skonsolidowany i jednostkowy za II kw. 2022 roku: 15 sierpnia 2022 r.
  • Raport kwartalny skonsolidowany i jednostkowy za III kw. 2022 roku: 14 listopada 2022 r.

Podstawa prawna: §6, ust. 14.1, Załącznika nr. 3 do Regulaminu ASO.

Akcjonariat

AKCJONARIUSZ

LICZBA AKCJIUDZIAŁ %LICZBA GŁOSÓW

LICZBA GŁOSÓW %

Bit Pyrite Ltd

38 500 000

66,24%38 500 000

66,24%

Pozostali

19 620 000

33,76%19 620 000

33,76%

SUMA

58 120 000

100,00%58 120 000

100,00%

Walne zgromadzenia

2022

2021

18.05.2021. Wzór pełnomocnictwa

2020

06.07.2020. General Meeting

2019

30.12.2019. General Meeting

Publikacje

RAPORTY EBI

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

RAPORTY ESPI

2021

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 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

Ład korporacyjny

Konstytucja

Statut – Pobierz tutaj

Obecny Zarząd prowadzi spółkę od sierpnia 2019 roku. Jeśli interesują Państwa informacje o firmie przed sierpniem 2019 roku zapraszamy na stronę: www.arkroyal.eu