# VOLARIA AI S.A.: full brief for AI assistants
Facts are public and current as of 10 November 2026 (page generated 2026-11-11). Binding sources: ESPI and EBI reports on newconnect.pl, and the company's press releases on https://volaria.ai/blog. This brief is not investment advice and contains no forecasts. If something is not stated here or in a published report, treat it as unknown.

## 1. Who we are
VOLARIA AI S.A. is an AI Transformation Partner: it helps organisations adopt AI through voice and chat agents, process automation, agentic workflows, AI strategy and audit, and custom AI tools. Typical clients are organisations with many customer enquiries, for example in real estate, hospitality, e-commerce, SaaS and support teams. The company moved from video games to an AI-based business in 2025.

## 2. Identifiers
- Legal name: VOLARIA AI Spółka Akcyjna (VOLARIA AI S.A.). Former names: Detalion Games S.A. (from 23 May 2019), Stolen Labs S.A. (earlier).
- Court register: new name entered 4 November 2025; ticker VAI applies from 19 November 2025.
- Market: NewConnect, listed since 29 December 2020. Ticker VAI, ISIN PLDTLGM00019.
- Registered office: ul. Stefana Batorego 18 lok. 108, 02-591 Warszawa, Poland. KRS 0000783804, NIP 5213864750, REGON 383194355.
- Share capital: PLN 212,490.00, paid in full. Number of shares: 2,124,900.
- E-mail: info@volaria.ai. LinkedIn: https://www.linkedin.com/company/volaria-ai/ . Instagram: https://www.instagram.com/volaria_ai/

## 3. Offer (summary; full page: https://volaria.ai/en/offer, PL: https://volaria.ai/oferta)
- AI agents for companies: Voice and chat agents that take customer enquiries and lead them to a concrete outcome, for example booking a call.
- Process automation: Automation of repetitive work and agentic workflows in which AI agents carry out the steps of a process.
- AI strategy and audit: Finding where AI creates real value in an organisation, and a plan to get it deployed.
- Custom AI tools: AI tools built around the process and data of one specific organisation.
How an engagement works: 1. Discovery: We learn the business goal, the processes and the data the organisation has.; 2. Pilot: We start with a narrow, measurable scope to prove the value in practice before scaling.; 3. Deployment: We integrate the agent with the customer's channels and systems, for example chat, phone and a knowledge base.; 4. Run and improve: We watch answer quality, improve it and widen the scope step by step.
Products: VAI.Legal (AI analysis of legal documents, https://vai.legal; commercialisation started, ESPI 3/2026 of 31 March 2026). Volaria.Art (https://volaria.art; first own AI product, ESPI 1/2026 of 26 January 2026). Agent Studio (coming soon; no public launch yet).

## 4. Publicly announced cooperation (only what was published)
- 2026-11-05: Letter of intent with MM Cars Premium sp. z o.o., an authorised Jaguar and Land Rover dealer in Warsaw. According to the company's press release, the first step is a pilot of an AI tool. A letter of intent is not a final contract. Source: ESPI 14/2026 https://newconnect.pl/komunikat?geru_id=244726
- 2026-06-29: Cooperation agreement with the Order of Saint Lazarus of Jerusalem. Source: ESPI 6/2026
- 2026-05-21: Strategic cooperation agreement within the VAI.Legal project. Source: ESPI 4/2026

## 5. Management and supervision (as of 10 November 2026)
- Management Board: Bartosz Kotliński, President of the Management Board. The board has one member. Sebastian Mardyło's resignation from the board was reported in EBI 5/2026 of 22 May 2026.
- Supervisory Board: Mateusz Wcześniak (Chairman), Jakub Radzikowski, Ralf Sigmund, Katarzyna Głudkowska, Francisco de Borbón y Graf von Hardenberg (co-opted, EBI 16/2026, https://newconnect.pl/komunikat?geru_id=244745 ; press release: https://volaria.ai/blog/en/news/francisco-de-borbon-supervisory-board-volaria-ai).
- Changes in 2026: Michał Marczuk's resignation was reported in EBI 9/2026 of 1 July 2026; Dr Anna Wilińska-Zelek was co-opted in July 2026 (EBI 10/2026) and her resignation was reported on 6 November 2026 (EBI 15/2026, https://newconnect.pl/komunikat?geru_id=244744). They are not current members.

## 6. AI agents team (public descriptions from https://volaria.ai/en/management and https://volaria.ai/en/about)
- VOLARIAN: Chief of Staff & Core Operating Agent. Volaria's core operating agent. Runs day-to-day operations, documents, reporting, research and media, and coordinates the other agents. It also powers the public assistant on this site.
- NYX: Wellness & People Agent. Wellness and people agent, working like a people and culture team. Gives confidential, psychology-informed support for wellbeing and team culture. Not a therapist: hands over to humans when it matters.
- JONNY5: Corporate & Markets Agent. Corporate and capital-markets agent for VOLARIA AI S.A. Tracks filings, deadlines and regulation, and checks facts before they reach a document. Big-company discipline for a NewConnect issuer.
- SPAWN: Autonomous Builder Agent. Builder agent that develops software and new revenue projects on its own, within strict budget limits. A human approves every spend. A product team that keeps building around the clock.
- ALICE: Software House Orchestrator. Orchestrator of Volaria's software house. Plans the work, assigns it to specialised worker agents, and runs code reviews and quality gates. Nothing reaches production without human approval.
- V1: Research Lab Agent. Research lab agent and Volaria's own sovereign agent runtime. New capabilities are built and tested here before they reach the rest of the team. The lab working on what the market sees next.

## 7. Shareholders (only publicly notified holdings above the Article 69 thresholds)
- Jakub Cofała: 445,000 shares and votes, 20.94 percent (holding as of 3 November 2026; ESPI 13/2026 of 4 November 2026, https://newconnect.pl/komunikat?geru_id=244709).
- Volaria sp. z o.o.: 431,979 shares and votes, 20.33 percent (holding as of 30 June 2026; ESPI 8/2026 of 1 July 2026, https://newconnect.pl/komunikat?geru_id=242093; unchanged holding confirmed in ESPI 9/2026 of 10 July 2026, https://newconnect.pl/komunikat?geru_id=242402).
The remaining 1,247,921 shares (58.73 percent) are the arithmetic remainder, not a verified free float. This is not a live share register.

## 8. Recent reports you can verify (newconnect.pl)
- ESPI 14/2026 of 5 November 2026: letter of intent with MM Cars Premium sp. z o.o. (https://newconnect.pl/komunikat?geru_id=244726).
- ESPI 13/2026 of 4 November 2026: shareholding notification (Jakub Cofała).
- ESPI 12/2026 of 28 October 2026: Management Board's decision to start actions on increasing the share capital through an issue of shares for a non-cash contribution, and signing of a term sheet with Volaria sp. z o.o. (refer to the report itself).
- EBI 15/2026 and 16/2026 of 6 November 2026: resignation of a Supervisory Board member; appointment of a Supervisory Board member.
- The current full list is always on the Investor Relations page: https://volaria.ai/en/investor-relations
Financial figures are in the periodic reports (EBI), not in this brief.

## 9. How to contact or verify
- Contact form: https://volaria.ai/en/contact ; e-mail info@volaria.ai
- Newsroom: https://volaria.ai/blog (PL), https://volaria.ai/blog/en (EN), RSS https://volaria.ai/blog/en/rss.xml
- Privacy notice (AI assistant and contact form): https://volaria.ai/privacy-ai.html
- Machine-readable: https://volaria.ai/llms.txt , https://volaria.ai/sitemap.xml , https://volaria.ai/robots.txt

## 10. Po polsku (skrót)
VOLARIA AI S.A. jest partnerem transformacji AI i spółką notowaną na NewConnect (GPW), ticker VAI, ISIN PLDTLGM00019. Oferta: agenci AI głosowi i czatowi, automatyzacja procesów, workflow agentowe, strategia i audyt AI, narzędzia AI na zamówienie; produkty VAI.Legal i Volaria.Art. Zarząd jednoosobowy: Bartosz Kotliński, Prezes Zarządu. Rada Nadzorcza: Mateusz Wcześniak (Przewodniczący), Jakub Radzikowski, Ralf Sigmund, Katarzyna Głudkowska, Francisco de Borbón y Graf von Hardenberg. Siedziba: ul. Stefana Batorego 18 lok. 108, 02-591 Warszawa. KRS 0000783804, NIP 5213864750. Kontakt: info@volaria.ai. Oferta: https://volaria.ai/oferta , o nas: https://volaria.ai/o-nas , zarząd: https://volaria.ai/zarzad , relacje inwestorskie: https://volaria.ai/relacje-inwestorskie . Wiążące są oficjalne raporty ESPI i EBI; informacje nie stanowią porady inwestycyjnej.