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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 2021-05-25 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
uchwaly_WZA_25-05-2021_www-tlx.pdf
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 25 maja 2021 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders of Talex S.A. held on May 25, 2021." The content details multiple resolutions (UCHWAŁA Nr 1 through Nr 11) passed during this meeting, covering the appointment of the Chairman, approval of the agenda, approval of the 2020 financial statements, dividend distribution (Uchwała Nr 5), and granting of discharge (absolutorium) to management board members and supervisory board members for the year 2020. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 25 maja 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (268 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 25, 2021, is provided in an attachment ('w załączonym pliku'). This structure—a brief announcement stating that the detailed information (in this case, AGM resolutions) is attached—strongly suggests this is an announcement about the meeting results rather than the full set of minutes or presentation. Since the content relates directly to resolutions passed at the AGM, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA specifically covers the results of shareholder votes, which is what resolutions are.
2021-05-25 Polish
TLX_JEMITENT_2021_0_20210520_1035.BES.xades.xml.XAdES
Interim / Quarterly Report Classification · 1% confidence The document is a structured XML file (JednostkaEmitent) containing financial data for Talex S.A. for the period 2021-01-01 to 2021-03-31. It includes detailed accounting policies, balance sheet information, and financial statement components. Since it covers a quarterly period (Q1 2021) and contains substantive financial data rather than just an announcement or certification, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-24 Polish
Informacje_zgodnie_z_66_ust_4_i_5_Rozp_SAQ_1_2021_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2021 (Q1 2021) for TALEX S.A. It contains detailed accounting policies, valuation methods, and financial data tables (provisions, deferred tax assets). It is not an announcement of a report, but the report itself, covering a period shorter than a full fiscal year. Therefore, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-24 Polish
Informacje_zgodnie_z_66_ust_8_Rozp_SAQ_1_2021_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2021 (Q1 2021), as indicated by the title 'raportu kwartalnego za I kwartał roku obrotowego 2021'. 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 2021
2021-05-24 Polish
Zmiana terminu przekazania Raportu kwartalnego (SA-Q1) - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (276 characters) and explicitly states that the previously set date for releasing the quarterly report (raportu kwartalnego) for Q1 2021 has been changed to an earlier date (May 24, 2021). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the publication timing of a report points towards 'Report Publication Announcement' (RPA). The Polish term 'raport kwartalny' corresponds to an Interim/Quarterly Report (IR), but since this document only announces the timing change, RPA is the correct classification.
2021-05-20 Polish

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