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

MBI4987l-697×464

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.

MANAGEMENT BOARD OF SPYROSOFT S.A.

KONRAD WEISKE
Chairman of the Board
WOJCIECH BODNARUS
Member of the Board
SLAWOMIR PODOLSKI
Member of the Board
SEBASTIAN LEKAWA
Member of the Board

SUPERVISORY BOARD OF THE SPYROSOFT GROUP

KRZYSZTOF KULINSKI
Member of the Supervisory Board
ANDREW RADCLIFFE
Member of the Supervisory Board
TOMASZ KRZESNIAK
Member of the Supervisory Board
PIOTR BUDZYNSKI
Member of the Supervisory Board
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.

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CURRENT REPORTS Year 2022
Publication of the Spyrosoft Group Strategy for 2022-2026 Download
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CURRENT REPORTS Year 2020
Dates of publication of periodic reports in 2020 Download
The scope of the applied principles of „Good Practices of NewConnect Listed Companies” Download
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PERIODIC REPORTS Year 2022
Consolidated periodic report for the 3rd quarter of 2022 Download
Consolidated periodic report for the 1st half of 2022. Download
Consolidated Periodic Report for the 1st quarter of 2022 Download
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PERIODIC REPORTS Year 2021
Individual and consolidated periodic report for the 4th quarter of 2021 Download
Consolidated Interim Condensed Financial Information as of 31.12.2021 Download
Individual and consolidated periodic report for the 3rd quarter of 2021 Download
Consolidated Interim Condensed Financial Information as of 30.09.2021 Download
Individual and consolidated periodic report for the 2nd quarter of 2021 Download
Consolidated Interim Condensed Financial Information as of 30.06.2021 Download
Individual and consolidated periodic report for the 1st quarter of 2021 Download
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PERIODIC REPORTS Year 2020
Individual and consolidated periodic report for the 4th quarter of 2020 Download
Individual and consolidated periodic report for the 3rd quarter of 2020 Download
Individual and consolidated periodic report for the 2nd quarter of 2020 Download
Individual and consolidated periodic report for the 1st quarter of 2020 Download
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PERIODIC REPORTS Year 2019
Consolidated Annual Statements of Spyrosoft S.A. Group of Companies for 2019 Download
Periodic report for the fourth quarter of 2019 Download

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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

Download

Date

28/02/2020

Event

Debut of Spyrosoft S.A. on NewConnect

Date

30/07/2020

Event

General Meeting of Shareholders