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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
Filings indexed 505 across all filing types
Latest filing 2023-06-21 AGM Information
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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 21 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (271 characters) and states that the 'content of the resolutions adopted by the Ordinary General Meeting of Shareholders' is provided in an attached file ('w załączonym pliku'). This structure—announcing that the detailed content (resolutions from the AGM) is attached or available—strongly suggests this is an announcement about the publication of the meeting results, rather than the full set of resolutions itself. The key phrases are 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (resolutions adopted by the Ordinary General Meeting) and the reference to an attachment. This aligns best with the 'Report Publication Announcement' (RPA) category, as it announces the publication of the AGM results, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the focus on announcing the publication of the resolutions, RPA is the most appropriate fit under the 'MENU VS MEAL' rule, as it is an announcement wrapper.
2023-06-21 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the results of voting rights distribution among major shareholders (Janusz Gocałek, Jacek Klauziński, Andrzej Rózga) present at a General Shareholders' Meeting ('Walnym Zgromadzeniu Akcjonariuszy') held on June 21, 2023. It explicitly details the number of votes and the percentage held by these individuals, which directly corresponds to the official results from a shareholder vote. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement of results.
2023-06-21 Polish
Uzyskanie kolejnych zamówień od jednego podmiotu - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (311 characters) from the Management Board ('Zarząd') of Talex S.A. It reports receiving several new orders ('kolejnych zamówień') from Santander Bank Polska S.A. totaling 4.93 million PLN, referencing a previous report date. This is a notification of a significant business event or contract award, which typically falls under general regulatory announcements or specific contract/order updates. Since there is no specific category for 'New Orders/Contracts' and it is not a full financial report (10-K, IR), nor a management change (MANG), nor a director trade (DIRS), it best fits the general regulatory announcement category, RNS, as it is a material event disclosure.
2023-06-02 Polish
TLX_JEMITENT_2023_0_20230525.BES.xades.xml.XAdES
Interim / Quarterly Report Classification · 1% confidence The document is a structured XML file (indicated by the XML declaration and tags like 'JednostkaEmitent', 'Naglowek', and 'WprowadzenieDoSprawozdaniaFinansowego') representing a financial report for the period 2023-01-01 to 2023-03-31. It contains detailed accounting policies, financial statement definitions, and references to a PDF file ('SAQ_1_2023_tlx.pdf'). Since it provides substantive financial data and analysis for a quarterly period (Q1 2023), it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Informacje_zgodnie_z_66_ust_4_i_5_Rozp_SAQ_1_2023_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for Talex S.A. covering the first quarter of 2023 (01.01.2023 to 31.03.2023). It contains detailed accounting policies, valuation methods for assets and liabilities, and specific financial data tables regarding provisions and deferred tax assets. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Informacje_zgodnie_z_66_ust_8_Rozp_SAQ_1_2023_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for Talex S.A. covering the first quarter of 2023 (01.01.2023 to 31.03.2023). It contains detailed financial data (balance sheet, income statement, cash flows), management commentary on performance, and disclosures required by regulatory standards for interim reporting. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2023
2023-05-30 Polish

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