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Talex S.A. — Investor Relations & Filings

Ticker · TLX ISIN · PLTALEX00017 LEI · 259400TR3VF637ACS125 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 505 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country PL Poland
Listing WAR TLX

About Talex S.A.

https://www.talex.pl/en/

Talex S.A. is a provider of advanced information technology solutions and services centered around its proprietary, certified Data Center infrastructure. The company's portfolio includes data center and cloud computing services, IT outsourcing, systems integration, and cybersecurity. It offers ongoing IT systems support and develops proprietary software, with specialized applications for the banking sector and other industries. Services are tailored for medium and large enterprises across diverse sectors such as finance, automotive, telecommunications, and e-commerce. Operations are underpinned by numerous certifications, including ISO 27001 for information security, ISO 22301 for business continuity, and EN 50600 for data center facilities, ensuring high standards of quality and security.

Recent filings

Filing Released Lang Actions
Uzyskanie kolejnych zamówień od jednego podmiotu - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (326 characters) and provides an update on orders received by the company from a client, including the total net value. It does not contain financial statements, detailed financial data, or comprehensive analysis. It is an operational update rather than a financial report or regulatory filing. There is no indication of a shareholder meeting, voting results, management changes, or legal proceedings. The content fits best as a general regulatory announcement about business activity, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other categories.
2026-05-06 Polish
Raport biegłego rewidenta dot. sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is a report from an independent auditor (biegły rewident) regarding the assessment of a remuneration report (sprawozdanie o wynagrodzeniach) for Talex S.A. for the year 2025. It references specific legal requirements under the Polish Public Offering Act (ustawa o ofercie publicznej) and details the auditor's responsibility to evaluate the completeness of the remuneration report. The document is not a full annual report or financial statement but an audit report focused on the remuneration disclosures. It is a standalone audit report providing assurance on a specific aspect of the company's disclosures, consistent with the definition of an Audit Report / Information (AR). The document length (over 10,000 characters) and detailed content confirm it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information).
2026-05-05 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 100% confidence The document is titled 'Roczne sprawozdanie Rady Nadzorczej Talex S.A. o wynagrodzeniach' which translates to 'Annual Report of the Supervisory Board of Talex S.A. on Remuneration'. It contains detailed information about the remuneration policy and actual remuneration amounts for members of the Management Board and Supervisory Board for the year 2025 and previous years. It references the remuneration policy adopted by the General Meeting of Shareholders and includes detailed tables of fixed and variable remuneration components, explanations of how remuneration aligns with company performance, and other disclosures related to remuneration practices. The document is focused exclusively on remuneration information and does not contain full financial statements or broader annual report content. This matches the definition of a Remuneration Information report (DEF 14A) which details compensation for top executives and directors. The document length is substantial (15,000 characters) and contains detailed remuneration data, not just an announcement or summary. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-05-05 Polish
Sprawozdanie z działalności Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document is titled 'SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SPÓŁKI' which translates to 'Report on the Activities of the Supervisory Board of the Company'. It details the composition of the supervisory board and management, their activities during the year 2025, evaluations of the company's situation, adherence to corporate governance principles, and internal control systems. The content is a detailed report on the supervisory board's activities and governance matters rather than an announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement of voting results. The focus on supervisory board activities and governance aligns with the category Board/Management Information (MANG). However, since it is a detailed report on the supervisory board's activities and governance, it fits best under Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-05-05 Polish
Projekty uchwał WZA
AGM Information Classification · 100% confidence The document contains multiple resolutions (uchwały) from the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of TALEX S.A. dated June 2, 2026. The resolutions cover procedural matters such as election of the chairman and committees, approval of supervisory board reports, management reports, financial statements for the fiscal year 2025, profit distribution, dividend payment, and granting discharge (absolutorium) to board members for their duties in 2025. This is characteristic of materials presented and adopted during an Annual General Meeting (AGM). The document is not a report itself but the resolutions passed at the AGM, which fits the category of AGM Information (AGM-R). The document is lengthy and detailed, not a mere announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-05-05 Polish
Projekty uchwał oraz dokumenty na Zwyczajne Walne Zgromadzenie Akcjonariuszy zwołane na dzień 2 czerwca 2026 roku - Content (PL)
AGM Information Classification · 90% confidence The document is very short (320 characters) and states that it contains draft resolutions and documents for the upcoming Annual General Meeting (AGM) scheduled for June 2, 2026. It does not contain the actual AGM materials or presentations but rather announces the availability of these documents for the meeting. This fits the description of AGM Information (AGM-R) as it relates to materials shared for the AGM. Given the brevity and nature of the content, it is not a full report but an announcement of AGM materials.
2026-05-05 Polish

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