Investor relations

1

number

fastest growing technology company in Europe

5

years

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

600

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
PAUL CLARK
Member of the Supervisory Board
TOMASZ KRZESNIAK
Member of the Supervisory Board
PIOTR BUDZYNSKI
Member of the Supervisory Board

Shareholders

As for May, 13th 2021

SHAREHOLDER NUMBER OF SHARES PARTICIPATION IN CAPITAL NUMBER OF VOTES PARTICIPATION IN VOTES
Konrad Weiske 317 854 29.77% 317 854 29.77%
Dorota Lekawa 283 840 26.59% 283 840 26.59%
Wioletta Bodnarus 289 300 27.10 % 289 300 27.10 %
Others 176 572 16.54% 176 572 16.54%

CURRENT AND PERIODIC REPORTS

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

Created with Sketch.
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
Created with Sketch.
PERIODIC REPORTS Year 2021
Individual and consolidated periodic report for the 1st quarter of 2021 Download
Created with Sketch.
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
Created with Sketch.
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

Calendar

Date

28/02/2020

Event

Debut of Spyrosoft S.A. on NewConnect

Date

30/07/2020

Event

General Meeting of Shareholders