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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 2020-06-09 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it concerns the 'Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting/Shareholders' Meeting) held on June 9, 2020. It then lists specific shareholders and the percentage of votes they held at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, so RPA/RNS is less specific.
2020-06-09 Polish
Dodatkowe_noty_do_SA_R_2019.BES-sig-sig-sig-sig-sig.pdf
Audit Report / Information Classification · 1% confidence The document text is titled "Dodatkowe noty objaśniające do sprawozdania finansowego i odpowiednio danych porównywalnych do SA-R 2019" (Additional notes to the financial statement and comparable data for SA-R 2019). It contains detailed disclosures regarding financial instruments (IRS), off-balance sheet items, capital expenditures, auditor information (mentioning the audit of the financial statement for 2019 and review for the first half of 2019), management remuneration, and significant post-balance sheet events. The content is highly specific to the notes accompanying a formal financial report, which is characteristic of a comprehensive periodic report. Since it explicitly mentions notes to the financial statement and covers detailed financial and operational disclosures for the year 2019, it strongly suggests it is part of the annual reporting package. However, the Polish context often uses 'SA-R' which relates to annual reporting requirements. Given the depth of the notes, it is either an Annual Report (10-K equivalent) or an Interim/Quarterly Report (IR) if the period was shorter than a year. Since it references the full year 2019 data (e.g., 31.12.2019) and discusses the audit for the full year 2019, it aligns best with the comprehensive annual reporting structure, even if presented as supplementary notes. If this were a standalone Audit Report (AR), it would focus more on the auditor's opinion. If it were an Earnings Release (ER), it would be much shorter and focus only on key results. The structure and content align with the detailed disclosures required in a full annual filing, which corresponds to the 10-K category in the provided schema, or potentially an Interim Report (IR) if it were a half-year report, but the 31.12.2019 date points to year-end. Considering the options, the detailed notes accompanying the full-year financial data strongly suggest this is part of the Annual Report process, or a very detailed set of notes that would typically accompany a 10-K or a comprehensive annual filing. Since the document is extensive and covers year-end details, classifying it as the comprehensive annual report (10-K) is the most appropriate fit for detailed year-end financial disclosures, even if the title suggests 'notes'. If a specific Polish annual filing code existed, it would be used, but 10-K serves as the best proxy for a comprehensive annual filing. FY 2019
2020-06-03 Polish
TLX_JEMITENT_2019_0_20200601.BES.xml.xades
Annual Report Classification · 1% confidence The document is a structured XML file (indicated by the 'xmlns' and 'xsi:schemaLocation' tags) representing a financial statement ('SprawozdanieFinansowe') for the entity 'Talex S.A.' for the fiscal year 2019. It contains detailed accounting policies, balance sheet information, and financial reporting data. As it is a comprehensive annual financial report for a specific fiscal period, it is classified as an Annual Report (10-K). FY 2019
2020-06-03 Polish
Wprowadzenie_do_SA_R_2019.BES-sig-sig-sig-sig-sig.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Wprowadzenie do rocznego sprawozdania finansowego" (Introduction to the annual financial statement) and explicitly presents comparative financial data for two full years (2019 and 2018), including key line items like Net Revenue, Operating Profit, Net Profit, Balance Sheet totals, and Earnings Per Share (EPS). It also details the accounting principles ('Zasady przyjęte przy sporządzaniu sprawozdania') used for the statement, which is characteristic of a full annual financial report. Although the text is in Polish, the structure and content strongly align with the requirements of a comprehensive annual financial filing, which corresponds to the 10-K category in this classification scheme, as it covers the full fiscal year performance and detailed accounting policies. It is not an Earnings Release (ER) because it is comprehensive and covers the full year, not just a quarter. It is not an Interim Report (IR) because it covers a full year (Jan 1 to Dec 31). It is the report itself, not just an announcement of the report (RPA/RNS). FY 2019
2020-06-03 Polish
oswiad_SAR2019_par70ust1pkt14_IBO_tlx.pdf
Audit Report / Information Classification · 1% confidence The document text is titled 'OCENA RADY NADZORCZEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI SPÓŁKI I SPRAWOZDANIA FINANSOWEGO SPÓŁKI' (Assessment of the Management Board's Report and the Company's Financial Statements by the Supervisory Board). It explicitly states the Supervisory Board's assessment regarding the compliance of the company's activity report and financial statements with the books, documents, and factual status, referencing Polish financial regulations. This content directly relates to the review and validation of statutory reports, which falls under the scope of an Audit Report or Information (AR), as it concerns the review of financial statements and activity reports by a governing body, distinct from the full Annual Report (10-K) or a simple announcement of publication (RPA). Given the context of reviewing financial statements and activity reports, AR is the most appropriate classification. FY 2023
2020-06-03 Polish
Sprawozdanie_SA-R_2019_zal_DP_tlx.pdf
Governance Information Classification · 1% confidence The document is titled "Roczne sprawozdanie z działalności emitenta - Talex S.A. w Poznaniu" (Annual report on the activities of the issuer - Talex S.A. in Poznan) and contains a section titled "Oświadczenie o stosowaniu zasad ładu korporacyjnego przez Talex S.A. z siedzibą w Poznaniu w 2019 roku" (Statement on the application of corporate governance rules by Talex S.A. based in Poznan in 2019). This document details compliance (or deviations) from corporate governance rules ("Dobre Praktyki Spółek Notowanych na GPW"), information on major shareholders, internal control systems related to financial reporting, and procedures for the General Meeting. This content strongly aligns with the requirements for a Corporate Governance Report or a section within a comprehensive annual filing. Given the specific focus on governance rules, shareholder structure, and internal controls, it most closely matches the Governance Information category (CGR). While it is part of the annual reporting cycle, the specific content is governance-focused, distinguishing it from a general 10-K or a simple Earnings Release (ER).
2020-06-03 Polish

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