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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 2018-05-11 Notice of Dividend Amou…
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
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) held on May 11, 2018, passed a resolution regarding the payment of a dividend (uchwałę o wypłacie dywidendy). It details the amount per share (1.20 PLN total, paid in two installments of 0.60 PLN), the record date (June 25, 2018), and the payment dates (July 3, 2018, and October 2, 2018). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount'.
2018-05-11 Polish
uchwaly_podjete_11-05-2018_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 11 maja 2018 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders of Talex S.A. held on May 11, 2018." The content consists of numbered resolutions (UCHWAŁA Nr 1 through Nr 14) passed during this meeting, covering topics like appointing meeting officials, approving the agenda, approving the 2017 financial statements, approving dividend distribution, granting discharge (absolutorium) to management/supervisory board members, and appointing new Supervisory Board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-11 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 11 maja 2018 r. - Content (PL)
AGM Information 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 11, 2018, is provided in the attached file ('w załączonym pliku'). This structure—a brief announcement stating that the detailed information (in this case, AGM resolutions) is attached—strongly suggests a Report Publication Announcement (RPA) or a filing related to the AGM itself. Since the content is specifically about the resolutions passed at the AGM, the most precise classification is AGM Information (AGM-R), as it directly relates to the meeting's outcomes, even if presented as an attachment notice. Given the context of resolutions being passed, AGM-R is more specific than RPA or RNS.
2018-05-11 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) held on May 11, 2018, and details the percentage of votes held by specific shareholders (Janusz Gocałek, Jacek Klauziński, Andrzej Rózga) at that meeting. This content directly relates to the voting results and shareholder participation in 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 not the primary fit.
2018-05-11 Polish
Informacja o planowanej wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's recommendation to the General Shareholders' Meeting regarding the payment of a dividend from the 2017 profit, specifying an amount of 1.20 PLN per share. This directly relates to the announcement of dividend details. Based on the definitions, the most appropriate code is 'DIV' (Notice of Dividend Amount). The document is short and contains the core announcement, not just a notice that a report is attached.
2018-04-10 Polish
projekt_uchwal_11-05-2018_tlx.pdf
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. zwołane na dzień 11 maja 2018 r.' (Draft resolutions for the Annual General Meeting of Shareholders of Talex S.A. convened for May 11, 2018) and contains multiple sections labeled 'UCHWAŁA Nr _ Zwyczajnego Walnego Zgromadzenia Akcjonariuszy...' (Resolution No. _ of the Annual General Meeting of Shareholders...). The content details resolutions regarding the approval of the 2017 financial statements, profit distribution (including dividend declaration), granting discharge (absolutorium) to management/supervisory board members for 2017, appointing a Supervisory Board member, and changing the remuneration for Supervisory Board members. These are all core topics discussed and voted upon during an Annual General Meeting (AGM). Since the document presents the resolutions themselves, it falls under the category of AGM Information (AGM-R), rather than a proxy statement (PSI) or a declaration of voting results (DVA), as it appears to be the set of proposed or adopted resolutions from the meeting itself.
2018-04-10 Polish

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