Investor relations
Ponizej udostepniamy kluczowe informacje i dokumenty dotyczace Meritoros SA, w tym sprawozdania finansowe i raporty okresowe.
About us
Business profile
We have been operating since 2004. In 2007, we transformed into a capital company, and in 2021 into a joint-stock company. We direct our offer to both SME enterprises and large entities.
Scale of operations
We serve over 1,200 entities, and our team comprises over 180 specialists in accounting, payroll and HR, IT and RPA.
Reach and capital group
- Taxaide Sp. z o.o. based in Wrocław, KRS: 0000811046
- Bluematica Sp. z o.o. based in Rzeszów, KRS: 0000994219
Growth strategy
Our strategy involves organic growth and growth through acquisitions of entities in the industry. The goal of Meritoros SA is to achieve a leading position in accounting outsourcing as well as payroll and HR for the SME sector and large entities in the Polish market. In parallel, we invest in technologies supporting the development of complementary services, with particular emphasis on Robotic Process Automation.
Awards and distinctions
Awards are the result of how we develop Meritoros: consistently and process-driven. We maintain a standard that is meant to work in practice — every day.
We are growing
The development of Meritoros SA is reflected in the systematic growth of the scale of operations and revenues over recent years.
Board of Directors
Maciej Paraszczak
Chairman of the Board, CEOFounder and main shareholder of Meritoros SA, certified accountant (Ministry of Finance Certificate No. 1840/2003). Graduate in Management with a specialization in Finance and Accounting.
Agnieszka Tomczyk-Pieniądz
Board Member, COOShareholder of Meritoros SA, certified accountant (Ministry of Finance Certificate No. 54055/2011). Graduate of Management at AGH University, supplemented her education with postgraduate studies.
Krzysztof Gargas
Board Member, COOShareholder of Meritoros SA, certified accountant (Ministry of Finance Certificate No. 62092/2013). Graduate of Finance and Accounting at Cracow University of Economics with a specialization in corporate finance.
Joanna Małek
Board Member, COOAccountant (Ministry of Finance Certificate 55068/2012) with many years of experience. She built her career in accounting firms and as chief accountant at one of the international companies.
Selected financial data
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Supervisory board
Lidia Olszowska
chairwoman of the supervisory board
tax adviser (certificate No. 00443)
former member of the board of the Lesser Poland Chamber of Tax Advisers
Maria Gargas
member of the supervisory board
entrepreneur
president of the management board of Emka Sp. z o.o.
Jacek Pieniądz
member of the supervisory board
entrepreneur
member of the management board of Chata Sp. z o.o.
Dominik Jaskulski
member of the supervisory board
entrepreneur
vice-president of the management board of Office Samurai Sp. z o.o.
Michał Czaicki
member of the supervisory board
entrepreneur
president of the management board of Printbox Sp. z o.o.
Information on shareholder structure
Kapital zakladowy spolki wynosi 120 000 PLN i dzieli sie na 1 200 000 akcji serii A o wartosci nominalnej 0,10 PLN.
| Shareholder | Laczna liczba posiadanych akcji | Udzial w lacznej liczbie glosow |
|---|---|---|
| Maciej Paraszczak | 357 641 | 29,80% |
| Oldpara Capital ASI (zal. od M.Paraszczak) | 600 000 | 50,00% |
| Agnieszka Tomczyk-Pieniądz | 86 400 | 7,20% |
| Krzysztof Gargas | 57 200 | 4,77% |
| Others | 98 759 | 8,23% |