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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 2022-11-03 Report Publication Anno…
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
Uzupełnienie ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 30 listopada 2022 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (677 characters) and explicitly states that the management is re-attaching documents (specifically referencing previous reports ESPI nr 4/2022 and EBI nr 9/2022) because of a technical issue with the attachments in the ESPI system. This structure—announcing the publication or re-publication of other reports due to technical issues—fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, especially when the primary purpose is to ensure the attached materials are accessible. It is not the report itself (like 10-K or IR).
2022-11-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 30 listopada 2022 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (614 characters) and announces the convening of an Extraordinary General Meeting ('Nadzyczajne Walne Zgromadzenie') on November 30, 2022, providing the time and location. It explicitly states that the content of the announcement, along with draft resolutions ('projektami uchwał'), is in the attachment to the report and that necessary forms can be downloaded from the website. This structure—announcing a meeting and directing the reader to attachments/website for details—strongly suggests this is an announcement related to a shareholder meeting, specifically the notice or proxy material preparation, rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of calling a meeting and providing related documents, it aligns best with the preparatory materials for a general meeting. Since there isn't a specific code for 'Notice of EGM/AGM', and it relates to the meeting process, AGM-R (AGM Information) is the closest fit, although it is the notice *for* the meeting, not the presentation *at* the meeting. However, if we strictly follow the definitions, this is the notice calling the meeting. If the meeting is an AGM, AGM-R applies. If it's an EGM, it's less clear. Given the options, and the focus on the meeting itself, AGM-R is the most relevant category for meeting-related announcements, even if it's the notice calling it.
2022-11-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the attendance and voting results of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2022. It specifically lists the major shareholders present and the percentage of votes they controlled at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-30 Polish
ogloszenie_o_zwolaniu_z_projektami_uchwal_ZWZ_30_06_2022.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki E-XIM IT Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of E-XIM IT S.A.". It explicitly details the date (30 czerwca 2022 r.), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2021 financial report and granting discharge (absolutorium). This content directly corresponds to the definition of an Annual General Meeting (AGM) related document. Since it is the announcement convening the meeting and detailing the agenda, the most appropriate code is AGM-R (AGM Information).
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2022 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (608 characters) and announces the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) on June 30, 2022. It explicitly 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—announcing a meeting and referring to attachments/details elsewhere—is characteristic of an announcement related to the AGM, rather than the full presentation materials (AGM-R) or the proxy statement (PSI). Since it is specifically about calling the AGM, AGM-R is the most appropriate code, although RPA could also be considered if the focus was purely on the announcement mechanism. Given the specific subject matter (AGM convening), AGM-R is preferred over the general RPA.
2022-06-03 Polish
Zbycie udziałów w EFI Training Center sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is in Polish and describes a transaction where the Issuer (Emitent) sold 52% of the shares in a subsidiary (EFI Training Center sp. z o.o.) to an unrelated individual for a total price of 2,600 PLN. This transaction involves the disposal of a significant part of the company's assets/subsidiaries, which falls under corporate restructuring or asset/share disposal. Given the provided definitions, this is a transaction related to capital structure or asset changes. Since it is a sale of shares/ownership interest, it most closely aligns with 'Capital/Financing Update' (CAP) if viewed as a structural change, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure not covered elsewhere. However, the core event is a disposal of a controlling stake in an entity. None of the codes perfectly match 'Sale of Subsidiary/Asset'. Comparing the options: It is not an AGM, 10-K, AR, MANG, CT, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, NAV, DIV, PSI, DEF 14A, RPA, SHA, or POS (POS is for own shares). It is a significant corporate action. In many regulatory contexts, the disposal of a subsidiary or a major asset sale is often disclosed under general corporate event reporting. Given the options, 'CAP' (Capital/Financing Update) is the closest fit for a structural change involving ownership, although 'RNS' (Regulatory Filings) is a strong fallback for mandatory disclosures not explicitly listed. Since the transaction directly impacts the capital structure by divesting a subsidiary, I will classify it as CAP, as it is a significant structural change, though it lacks explicit financing terms like debt or new equity issuance.
2022-01-26 Polish

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