Investor relations

ONE

of the fastest growing technology companies in Europe

5

YEARS

on the IT market with offices in Poland, Germany, the U.K., the USA, Croatia and India

1300+

EXPERTS

in Automotive, Industry 4.0, Finance, Geospatial and Healthcare

WHAT WE DO

About Spyrosoft

Spyrosoft is a software engineering company, operating within the IT sector, established in 2016, in Wroclaw. The listed company offers a full range of software development services – from embedded to cloud solutions that are customised to fit the customers’ needs and expectations each time. The company offers comprehensive project management where the solutions are designed in close collaboration with the client. Spyrosoft specialists manage project requirements, create architecture, code and develop the programming level and maintain the implemented systems. Most of the completed projects combine the hardware level with embedded systems and high-level applications.

People working photo

MANAGEMENT BOARD OF SPYROSOFT S.A.

Konrad Weiske photo

KONRAD WEISKE

Chairman of the Board

Wojciech Bodnarus photo

WOJCIECH BODNARUS

Member of the Board

Sławomir Podolski

SLAWOMIR PODOLSKI

Member of the Board

Sebastian Lekawa

SEBASTIAN LEKAWA

Member of the Board

SUPERVISORY BOARD OF THE SPYROSOFT GROUP

Krzysztof Kuliński photo

KRZYSZTOF KULINSKI

Member of the Supervisory Board

Andrew Radcliffe

ANDREW RADCLIFFE

Member of the Supervisory Board

Tomasz Krzesniak

TOMASZ KRZESNIAK

Member of the Supervisory Board

Piotr Budzynski photo

PIOTR BUDZYNSKI

Member of the Supervisory Board

Jacques Lague

JACQUES LAGUE

Member of the Supervisory Board

Shareholders

As of November, 10th 2021

SHAREHOLDER NUMBER OF SHARES PARTICIPATION IN CAPITAL NUMBER OF VOTES PARTICIPATION IN VOTES
Konrad Weiske 335 975 30,86% 335 975 30,86%
Dorota Lekawa 279 407 25,66% 279 407 25,66%
Wioletta Bodnarus 278 300 25,56% 278 300 25,56%
Others 195 046 17,92% 195 046 17,92%

CURRENT AND PERIODIC REPORTS

Read the current and periodic reports of Spyrosoft S.A.

CURRENT REPORTS YEAR 2022

Publication of the Spyrosoft Group Strategy for 2022-2026

CURRENT REPORTS YEAR 2020

Dates of publication of periodic reports in 2020
The scope of the applied principles of „Good Practices of NewConnect Listed Companies”

PERIODIC REPORTS YEAR 2022

Consolidated periodic report for the 3rd quarter of 2022
Consolidated periodic report for the 1st half of 2022.
Consolidated Periodic Report for the 1st quarter of 2022

PERIODIC REPORTS YEAR 2021

Individual and consolidated periodic report for the 4th quarter of 2021
Consolidated Interim Condensed Financial Information as of 31.12.2021
Individual and consolidated periodic report for the 3rd quarter of 2021
Consolidated Interim Condensed Financial Information as of 30.09.2021
Individual and consolidated periodic report for the 2nd quarter of 2021
Consolidated Interim Condensed Financial Information as of 30.06.2021
Individual and consolidated periodic report for the 1st quarter of 2021

PERIODIC REPORTS YEAR 2020

Individual and consolidated periodic report for the 4th quarter of 2020
Individual and consolidated periodic report for the 3rd quarter of 2020
Individual and consolidated periodic report for the 2nd quarter of 2020
Individual and consolidated periodic report for the 1st quarter of 2020

PERIODIC REPORTS YEAR 2019

Consolidated Annual Statements of Spyrosoft S.A. Group of Companies for 2019
Periodic report for the fourth quarter of 2019

Show more reports

Calendar

Date

23/05/2022

Event

Publication of the Spyrosoft Group Strategy for 2022 – 2026

Spyrosoft S.A. – Q1 2022 Financial Results and 2022-2026 strategy

Date

28/02/2020

Event

Debut of Spyrosoft S.A. on NewConnect

Date

30/07/2020

Event

General Meeting of Shareholders