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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 2019-05-30 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
Informacje_zgodnie_z_66_ust_8_Rozp_SAQ_1_2019_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2019, explicitly titled 'raport kwartalny za I kwartał roku obrotowego 2019'. It contains detailed financial data, including balance sheets, income statements, and cash flow statements, as well as management commentary on performance, shareholding structures, and legal proceedings. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2019
2019-05-30 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) resolved to pay a dividend (uchwałę o wypłacie dywidendy). It details the amount per share (1.30 PLN), the total amount, the payment schedule (two equal installments), the record date (Dniem dywidendy: 24 czerwca 2019), and the payment dates. This content directly corresponds to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2019-05-23 Polish
uchwaly_podjete_23-05-2019_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 23 maja 2019 r.' which translates to 'Resolutions adopted by the Annual General Meeting of Shareholders of Talex S.A. held on May 23, 2019.' The content consists entirely of numbered resolutions (UCHWAŁA Nr 1 through Nr 10) passed during this meeting, covering topics like appointing a chairman, approving the agenda, approving the 2018 financial statements, deciding on profit distribution (dividend), and granting discharge (absolutorium) to management board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-23 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 23 maja 2019 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 23, 2019, is provided in an attachment ('w załączonym pliku'). This structure—a brief announcement stating that the detailed resolutions/minutes are attached—strongly suggests this is an announcement about the meeting outcomes rather than the full minutes or a presentation. The closest fit for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the extremely short length and the reference to an attachment containing the resolutions, it could also be interpreted as a general regulatory announcement about the AGM results being published, which sometimes falls under RPA or RNS. Since the core content is the 'resolutions passed' at the AGM, DVA is the most specific fit for the *content* being announced. If the document were longer and contained the resolutions themselves, it would be DVA. As a short announcement pointing to the resolutions, it is a strong candidate for DVA, but the 'Menu vs Meal' rule suggests RPA if it's just a notice of publication. Given the specific mention of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (resolutions passed by the AGM), DVA is the most precise classification for the subject matter being communicated, even if it's a brief notice.
2019-05-23 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 explicitly mentions the 'Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting) and details the percentage of votes held by specific shareholders (Janusz Gocałek, Jacek Klauziński, Andrzej Rózga) present at that meeting. This content directly relates to the results or proceedings of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific voting outcomes/shareholder presence at the AGM.
2019-05-23 Polish
projekt_uchwal_23-05-2019_tlx.pdf
AGM Information Classification · 1% confidence The document text is titled with references to 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Annual General Meeting of Shareholders) and contains multiple sections explicitly labeled as 'UCHWAŁA Nr _ Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Resolution No. _ of the Annual General Meeting of Shareholders). These resolutions cover the approval of the 2018 financial statements, the distribution of profit/dividend, and the granting of discharge (absolutorium) to management and supervisory board members for 2018. This content is characteristic of the formal proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-26 Polish

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