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E Xim It Spolka Akcyjna — Investor Relations & Filings

Ticker · EXM ISIN · PLEXIM000013 LEI · 25940010NY03MKHC2A34 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 52 across all filing types
Latest filing 2024-02-07 Major Shareholding Noti…
Country PL Poland
Listing WAR EXM

About E Xim It Spolka Akcyjna

http://www.e-xim.pl

E Xim It S.A. is an IT solutions provider specializing in Enterprise Service Management (ESM). As a leading ServiceNow Premier Partner, the company delivers and implements solutions for enterprise process and service management. Its main activities include computer systems design and related services, leveraging the ServiceNow platform to optimize and streamline business operations for its clients.

Recent filings

Filing Released Lang Actions
Otrzymanie zawiadomień w trybie art. 69 ust. 1 i 2 Ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is in Polish and details changes in the ownership structure of shares ('akcji') involving an individual (Pan Marcin Chmiela) and a family foundation ('fundacja rodzinna'). It explicitly references Article 69, paragraphs 1 and 2 of the 'Ustawa o ofercie' (Act on Public Offering), which mandates notifications regarding significant changes in share ownership thresholds. This type of filing, reporting changes in significant shareholdings by insiders or major investors, corresponds directly to the Major Shareholding Notification category. The final sentence states that the content of the notifications is attached ('Treść powiadomień Emitent przekazuje w załączeniu'), but the core content provided is the summary of the change itself, making it a notification of a major shareholding change rather than just a generic announcement of a report being published (RPA/RNS). Therefore, MRQ is the most appropriate classification.
2024-02-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the attendance and voting results of a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) held on June 30, 2023. It specifically lists the major shareholders present and the percentage of votes they controlled at that meeting. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing the publication of results.
2023-06-30 Polish
ogloszenie_o_zwolaniu_z_projektami_uchwal_ZWZ_30_06_2023.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to "Announcement of the convening of the Annual General Meeting of Shareholders". It details the date (June 30, 2023), time, location, and the planned agenda (Porządek obrad) for the meeting, including items like reviewing the 2022 financial report and voting on management discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R.
2023-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2023 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (610 characters) and explicitly announces the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) on June 30, 2023. It states that the content of the announcement, along with draft resolutions, is in the attachment ('Treść ogłoszenia wraz z projektami uchwał znajduje się w poniższym załączniku do raportu'). This structure—a brief announcement about an upcoming AGM and its associated documents—strongly suggests it is related to the AGM proceedings. Since it is the announcement/notice of the meeting itself, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting notice and materials preparation.
2023-06-02 Polish
mar_19_1_akcje_m_chmiela.pdf
Director's Dealing Classification · 1% confidence The document is titled "FORMULARZ POWIADAMIANIA O TRANSAKCJACH DOKONYWANYCH PRZEZ OSOBY PEŁNIĄCE OBOWIĄZKI ZARZĄDCZE I OSOBY BLISKO Z NIMI ZWIĄZANE DOT. E-XIM IT S.A." which translates to "NOTIFICATION FORM ON TRANSACTIONS CARRIED OUT BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM REGARDING E-XIM IT S.A.". This clearly indicates a report detailing share transactions by company directors or executives (insider trading). This aligns perfectly with the definition for Director's Dealing (Code: DIRS). The content details the manager's name (Marcin Chmiela), position, the nature of the transaction (acquisition of shares via warrant exercise), price, volume, and date.
2023-02-14 Polish
mar_19_1_akcje_g_matysiak.pdf
Director's Dealing Classification · 1% confidence The document is titled "FORMULARZ POWIADAMIANIA O TRANSAKCJACH DOKONYWANYCH PRZEZ OSOBY PEŁNIĄCE OBOWIĄZKI ZARZĄDCZE I OSOBY BLISKO Z NIMI ZWIĄZANE DOT. E-XIM IT S.A." which translates to "NOTIFICATION FORM ON TRANSACTIONS CARRIED OUT BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM REGARDING E-XIM IT S.A.". Section 2 details the transaction reason, and Section 4 provides specific details about the transaction, including the type of financial instrument (shares), the nature of the transaction (subscription warrants exercise), price, volume, and date (10.02.2023). This structure precisely matches the definition of reporting personal share transactions by company directors and executives, which corresponds to the Director's Dealing category.
2023-02-14 Polish

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