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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 2020-05-22 Interim / Quarterly Rep…
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
TLX_JEMITENT_2020_0_20200520_1623.BES.xml.xades
Interim / Quarterly Report Classification · 1% confidence The document is a structured XML file (indicated by the 'JednostkaEmitent' and 'RaportESPI' tags) containing financial data for the period 2020-01-01 to 2020-03-31. It includes detailed accounting policies, financial statement information, and is identified as a quarterly financial report ('SA_Q_2020_1_tlx.BES-sig-sig-sig-sig.pdf'). Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-22 Polish
Informacje_zgodnie_z_66_ust_4_i_5_Rozp_SAQ_1_2020_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2020 (Q1 2020) for the company TALEX S.A. It contains detailed financial information, accounting policies, and notes on financial results, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains substantive financial data and tables. Q1 2020
2020-05-22 Polish
Informacje_zgodnie_z_66_ust_8_Rozp_SAQ_1_2020_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2020, explicitly titled 'raport kwartalny za I kwartał roku obrotowego 2020'. It contains detailed financial data, management commentary, and disclosures required by regulatory standards for interim reporting. It is not an announcement of a report, but the report itself, containing substantive financial statements and analysis. Q1 2020
2020-05-22 Polish
Zawarcie umowy z Volkswagen Group Polska Sp. z o.o. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (282 characters) and describes the conclusion of a contract (an agreement to provide IT services for 3 years, valued at 3.55 million PLN) between Zarząd Talex S.A. and Volkswagen Group Polska Sp. z o.o. This type of announcement, detailing a significant business contract or transaction that doesn't fit neatly into standard financial reports (like 10-K, ER, or IR), is typically classified as a general regulatory announcement or filing. Since there is no specific category for 'Contract Award' or 'Material Agreement,' the most appropriate fallback category is 'Regulatory Filings' (RNS). It is not an Earnings Release (ER), Interim Report (IR), or a specific corporate action like a dividend or share issue.
2020-05-21 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 2020 has been changed to a new date (May 22, 2020). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), short announcements regarding the publication timing of reports should be classified as Report Publication Announcement (RPA).
2020-05-20 Polish
zmieniony_projekt_uchwal_9-06-2020_www-tlx.pdf
AGM Information Classification · 1% confidence The document text is titled with resolutions ('Projekty uchwał') for the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) dated June 9, 2020. It contains multiple resolutions concerning the approval of the 2019 financial report, the distribution of profit (including dividend details), granting discharge (absolutorium) to management and supervisory board members for 2019, the adoption of a remuneration policy, and crucially, a resolution regarding the approval of a share repurchase program ('program nabywania akcji własnych'). The presence of resolutions specifically addressing the AGM, dividend distribution, and management discharge strongly points towards AGM materials. Furthermore, the document includes the full text of the 'Polityka wynagrodzeń' (Remuneration Policy), which the text states is adopted by the AGM. While it touches upon remuneration (DEF 14A content) and share repurchase (POS content), the overarching context is the formal proceedings and resolutions passed at the Annual General Meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification for the collection of resolutions from this meeting.
2020-05-19 Polish

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