Reports
Current and archived financial reports of the cyber_Folks Group. Find quarterly and annual reports as well as current stock exchange announcements.
Q1 2026 Quarterly Report
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2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
Updated draft resolutions
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Submission of an alternative draft resolution – Fundacja Rodzinna Jakuba i Magdaleny Dwernickich
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Updated proxy voting form for the cyber_Folks EGM
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Alternative draft resolution on establishing an Incentive Program in the Company
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Updated draft resolutions
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Submission of an alternative draft resolution – Fundacja Rodzinna Jakuba i Magdaleny Dwernickich
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Updated proxy voting form for the cyber_Folks EGM
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Alternative draft resolution on establishing an Incentive Program in the Company
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Proxy voting form
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Report on the assessment of the cyber_Folks Supervisory Board’s report on remuneration of the Management Board and Supervisory Board members for the 2025 financial year
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Information on the total number of shares and votes of cyber_Folks S.A.
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Report on the assessment of the Supervisory Board’s report
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Independent Auditor’s Report on the Audit
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Independent Auditor’s Report on the Audit
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Supervisory Board Statements – 2023
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Regulation of the Minister of Finance
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Supervisory Board Statement regarding the Regulation of the Minister of Finance
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Independent Auditor’s Report on the Audit
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cyber_Folks Annual Report (English)
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Selected Financial Data – Q4 2023
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Financial Statements 2021
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Audit Report on the Separate Financial Statements [KPMG]
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R22 Supervisory Board Activity Report – 1
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R22 Supervisory Board Activity Report – 2
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Copy of R22 Supervisory Board Resolution No. 8 – Charitable and Sponsorship Policy
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PROXY VOTING FORM
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Information on the Number of Shares and Votes
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Notice Convening the Annual General Meeting
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Draft Resolutions for the Annual General Meeting
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Proxy Form and Notice of Granting a Proxy for the Annual General Meeting
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R22 Audit Report on the Consolidated Financial Statements
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KPMG Report on the Assessment of the Remuneration Report
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R22 Annual Report
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R22 Supervisory Board Report
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R22 Supervisory Board Remuneration Report
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R22 Supervisory Board Report [Signed]
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Audit Committee Activity Report
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Copy of R22 Supervisory Board Resolution on Profit Distribution – 1
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Copy of R22 Supervisory Board Resolution on Profit Distribution – 2
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Management Board Resolution – Recommendation to the AGM to Create Reserve Capital
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PROXY VOTING FORM
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Rules of Procedure of the General Meeting
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Information on the Total Number of Shares and Votes
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Announcement on Convening the Extraordinary General Meeting
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DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF R22
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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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PROXY VOTING FORM
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Rules of Procedure of the General Meeting
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Information on the Total Number of Shares and Votes
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Announcement on Convening the Extraordinary General Meeting
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DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF R22
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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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Proxy Voting Form for the AGM
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Copy of the R22 Supervisory Board Resolution
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Draft Resolutions for the Annual General Meeting
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Separate Financial Statements of R22
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Consolidated Financial Statements
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Management Board Report on Activities 2019-2020
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Independent Auditor’s Report on the Separate Financial Statements
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Independent Auditor’s Report on the Consolidated Financial Statements
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Report on the Assessment under National Standard on Assurance Engagements
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Information on the Total Number of Shares
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AGM Announcement
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Rules of Procedure of the General Meeting
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Management Board Recommendation and Resolution – Profit Distribution
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Form of Proxy for the AGM
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Supervisory Board Activity Report
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Supervisory Board Report
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Remuneration Report
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Supplementary Supervisory Board Report
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Audit Committee Activity Report
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Supervisory Board Resolution – Profit Distribution
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Supervisory Board Report – disclosure obligations concerning compliance with corporate governance principles
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Remuneration Policy
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EGM Announcement
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EGM Voting Form
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Draft EGM Resolutions
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Rules of Procedure of the General Meeting
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General Information on the Number of Shares and Votes – EGM
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Form of Proxy and Notice of Granting a Proxy – EGM
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Report – Audit of Separate Financial Statements
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Report – Audit of Consolidated Financial Statements
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R22 Separate Financial Statements 2018/19
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Information on the Total Number of Shares – AGM
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Rules of Procedure of the General Meeting
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AGM Announcement
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Proxy Voting Form for the AGM
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Draft Resolutions for the Annual General Meeting
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Supervisory Board Report – Assessment of Management Board Reports
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Supplementary Supervisory Board Report
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Supervisory Board Resolution – Online Form (Management Board Proposals / Profit Distribution)
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Management Board Resolution – Dividend Payment Recommendation
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Form of Proxy and Notice of Granting a Proxy – AGM
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Financial Statements 2018/1
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Management Board Report on the Activities of R22 and the R22 Capital Group
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Copy of the Supervisory Board Resolution on the Charitable Policy
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Supervisory Board Report on Activities and Assessment of the Company’s Situation
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Copy of Resolution concerning policy assessment
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Supervisory Board Activity Report (1)
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Supervisory Board Activity Report (2)
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Supervisory Board Activity Report (3)
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Supervisory Board Report on the Assessment of Management Board Reports and Financial Statements
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Supervisory Board Report on the Assessment of the Company’s Compliance with Obligations
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Proxy Voting Form for the AGM
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Total number of shares and votes attached to all R22 shares
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Draft Resolutions
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Form of Proxy and Notice of Granting a Proxy
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Convening of the AGM
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Rules of Procedure of the AGM
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Management Board Report
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Separate Financial Statements
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Consolidated Financial Statements
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Opinion on the Separate Financial Statements
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Opinion on the Consolidated Financial Statements
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2026
2025
2024
2023
2022
2021
2019
2018
20.05.2026
Quarterly Report Q1 2026
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Consolidated Financial Statements Q1 2026
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Separate Financial Statements Q1 2026
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Quarterly Report Q1 2026
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Consolidated financial statements Q1 2026
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Investor Presentation Q1 2026
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Investor Presentation Q1 2026
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18.03.2026
Annual report 2025
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Consolidated financial report 2025 (EN)
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Investors Presentation (EN)
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Investor Presentation
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Supervisory Board statement regarding the auditor 2025
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Supervisory Board statement regarding the Audit Committee 2025
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Supervisory Board report on the assessment of the consolidated financial statements 2025
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Management Board Report 2025
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Consolidated Financial Statements 2025
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Supervisory Board report on the assessment of the consolidated financial statements 2025
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Independent Auditor’s Report on the audit of the consolidated financial statements 2025
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18.03.2026
Management Board Report 2025
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Annual Report 2025
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Separate Financial Statements 2025
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Selected separate financial data
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Supervisory Board report on the assessment of the separate financial statements 2025
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Independent Auditor’s Report on the audit of the separate financial statements 2025
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Supervisory Board statement regarding the auditor 2025
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Supervisory Board statement regarding the Audit Committee 2025
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02.09.2025
Half-Year Report H1 2025
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Consolidated Financial Statements H1 2025
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Separate Financial Statements H1 2025
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Half-Year Report H1 2025
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Audit Report on the Separate Financial Statements H1 2025
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Audit Report on the Consolidated Financial Statements H1 2025
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20.05.2025
18.03.2025
Management Board Report 2024
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Annual Report 2024
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Separate Financial Statements 2024
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Selected separate financial data
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Supervisory Board report on the assessment of the separate financial statements 2024
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Independent Auditor’s Report on the audit of the separate financial statements 2024
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Supervisory Board statement regarding the auditor 2024
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Supervisory Board statement regarding the Audit Committee 2024
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18.03.2025
Management Board Report 2024
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Annual Report 2024
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Selected consolidated financial data
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Supervisory Board report on the assessment of the consolidated financial statements 2024
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Independent Auditor’s Report on the audit of the consolidated financial statements 2024
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Supervisory Board statement regarding the auditor 2024
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Supervisory Board statement regarding the Audit Committee 2024
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Investor Presentation
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13.11.2024
03.09.2024
Half-Year Report H1 2024
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Half-Year Report H1 2024
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Consolidated Financial Statements H1 2024
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Separate Financial Statements H1 2024
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Audit Report on the Consolidated Financial Statements H1 2024
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Audit Report on the Separate Financial Statements H1 2024
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20.05.2024
26.03.2024
Management Board Report 2023
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Annual Report 2023
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Separate Financial Statements 2023
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Selected separate financial data
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Supervisory Board report on the assessment of the separate financial statements 2023
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Independent Auditor’s Report on the audit of the separate financial statements 2023
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Supervisory Board statement regarding the auditor 2023
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Supervisory Board statement regarding the Audit Committee 2023
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26.03.2024
Management Board Report 2023
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Annual Report 2023
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Selected consolidated financial data
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Supervisory Board report on the assessment of the consolidated financial statements 2023
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Independent Auditor’s Report on the audit of the consolidated financial statements 2023
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Supervisory Board statement regarding the auditor 2023
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Supervisory Board statement regarding the Audit Committee 2023
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Investor Presentation 2023
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ESG Report 2023
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14.11.2023
05.09.2023
Half-Year Report H1 2023
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Half-Year Report H1 2023
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Consolidated Financial Statements H1 2023
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Separate Financial Statements H1 2023
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Audit Report on the Consolidated Financial Statements H1 2023
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Audit Report on the Separate Financial Statements H1 2023
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23.05.2023
28.03.2023
Management Board Report on the Activities of R22 and the R22 Group in 2022
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Annual Report 2022
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Separate Financial Statements 2022
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Selected Separate Financial Data 2022
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Supervisory Board report on the assessment of the separate financial statements 2022
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Independent Auditor’s Report on the audit of the separate financial statements 2022
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Supervisory Board statement regarding the auditor 2022
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Supervisory Board statement regarding the Audit Committee 2022
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28.03.2023
Management Board Report on the Activities of R22 and the R22 Group in 2022
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Annual Report 2022
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Investor Presentation 2022
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Selected Consolidated Financial Data 2022
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Independent Auditor’s Report on the audit of the consolidated financial statements 2022
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Supervisory Board report on the assessment of the consolidated financial statements 2022
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Supervisory Board statement regarding the auditor 2022
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Supervisory Board statement regarding the Audit Committee 2022
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16.11.2022
06.09.2022
Half-Year Report H1 2022
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Interim Report H1 2022
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Consolidated Financial Statements H1 2022
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Separate Financial Statements H1 2022
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Audit Report on the Consolidated Financial Statements H1 2022
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Audit Report on the Separate Financial Statements H1 2022
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17.05.2022
24.03.2022
Management Board Report on the Activities of R22 and the R22 Group in 2021 – after correction
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Management Board Report on the Activities of R22 and the R22 Group in 2021 – before correction
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Investor Presentation 2021
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Selected separate financial data of R22
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Supervisory Board report on the assessment of the separate financial statements and the Management Board Report 2021
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Independent Auditor’s Report on the audit of the R22 Group separate financial statements 2021
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Supervisory Board Activity Report 2021
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24.03.2022
Management Board Report on the Activities of R22 and the R22 Group in 2021 – after correction
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Management Board Report on the Activities of R22 and the R22 Group in 2021 – before correction
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Investor Presentation 2021
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Independent Auditor’s Report on the Audit of the R22 Group Consolidated Financial Statements 2021
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Supervisory Board report on the assessment of the Consolidated Financial Statements and the Management Board Report 2021
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Supervisory Board Activity Report 2021
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Selected consolidated financial data of R22
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16.11.2021
31.08.2021
25.05.2021
Management Board Report on the Activities of R22 and the R22 Group 2019/2020
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Separate Financial Statements 2019/2020
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Periodic Presentation 2019/2020
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Independent Auditor’s Report on the Audit of the R22 Group Separate Financial Statements 2019/20
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Supervisory Board report on the assessment of the Consolidated Financial Statements and the Management Board Report 2019/2020
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Supervisory Board Activity Report 2019/2020
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Remuneration Report
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Selected consolidated financial data of R22
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15.03.2021
Management Board Report on the Activities of R22 and the R22 Capital Group in 2019/2020
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Consolidated Financial Statements 2019/2020
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Periodic Presentation 2019/2020
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Independent Auditor’s Report on the Audit of the Consolidated Financial Statements of the R22 Group 2019/20
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Supervisory Board Activity Report 2019/2020
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Supervisory Board report on the assessment of the Consolidated Financial Statements and the Management Board Report 2019/2020
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Remuneration Report
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05.09.2019
Management Board Report on the Activities of R22 S.A. and the R22 Group 2018/2019
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Consolidated Financial Statements of the R22 Group 2018/2019
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Periodic Presentation 2018/2019
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Independent Auditor’s Report on the Audit of the Consolidated Financial Statements of the R22 Group 2018/2019
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Supervisory Board Report on the Assessment of the Consolidated Financial Statements and the Management Board Report 2018/2019
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Management Board Report on the Activities of R22 S.A. and the R22 Group 2018/2019
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R22 Group Separate Financial Statements 2018/2019
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Periodic Presentation 2018/2019
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Independent Auditor’s Report on the Audit of the R22 Group Separate Financial Statements 2018/2019
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Supervisory Board report on the assessment of the Separate Financial Statements and the Management Board Report 2018/2019
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18.09.2018
Management Board Report on the Activities of R22 S.A. and the R22 Group 2017/2018
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R22 Financial Statements 2017/2018
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Periodic Presentation 2017/2018
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Independent Auditor’s Report on the Audit of the R22 Financial Statements 2017/2018
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Supervisory Board report on the assessment of the Consolidated Financial Statements and the Management Board Report 2017/2018
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18.09.2018
Management Board Report on the Activities of R22 S.A. and the R22 Group 2017/2018
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Consolidated Financial Statements of the R22 Group 2017/2018
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Periodic Presentation 2017/2018
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Independent Auditor’s Report on the Audit of the Consolidated Financial Statements of the R22 Group 2017/2018
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Supervisory Board Report on the Assessment of the Consolidated Financial Statements and the Management Board Report 2017/201
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