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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 2017-03-30 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
ogloszenie_WWW_26-04-2017_tlx.pdf
AGM Information Classification · 1% confidence The document text is a formal announcement, written in Polish, by the Management Board ('Zarząd') of TALEX Spółka Akcyjna to convene ('zwołuje') an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for April 26, 2017. It details the agenda ('Porządek obrad'), shareholder rights regarding proposals, proxy voting procedures, and registration dates. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The specific code for this type of filing is AGM-R.
2017-03-30 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 26 kwietnia 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (163 characters) and states that the Management Board of Talex S.A. is providing the content of an announcement regarding the convening of the Ordinary General Meeting of Shareholders (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) scheduled for April 26, 2017, in the attached file. This structure—announcing a meeting and referring to an attachment—strongly suggests a notification about the upcoming meeting rather than the full presentation materials or voting results. The most appropriate category for materials related to the Annual General Meeting (AGM) is AGM-R, as it covers presentations and materials shared during the AGM, and this is the announcement leading up to it.
2017-03-30 Polish
Informacja o planowanej wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, announces the Management Board's recommendation to the General Shareholders' Meeting regarding the payment of a dividend from the 2016 profit. Specifically, it states the proposed dividend amount is PLN 1.10 per share, totaling PLN 3,292,719.10. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (563 chars), but it contains the core decision/amount, making it a direct announcement rather than just a notice that a report is available (RPA/RNS).
2017-03-30 Polish
Dodatkowe_noty_do_SA_R_2016_tlx.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 2016" (Additional explanatory notes to the financial statement and comparable data for SA-R 2016). It contains detailed financial disclosures, including information on financial instruments (IRS), off-balance sheet items (contingent liabilities), capital expenditures, management/board remuneration, and auditor appointment details, all referencing the year-end 2016. This structure strongly indicates that the document is a set of detailed notes accompanying a primary financial report, likely the Annual Report (10-K) or an Interim Report (IR). Since it focuses heavily on year-end data (31.12.2016) and provides extensive supplementary detail beyond just key highlights, it aligns best with the comprehensive nature of an Annual Report's notes, even if it's not the full 10-K filing itself. However, given the options, the content is clearly part of a comprehensive financial reporting package. The presence of detailed notes, comparative data for 2015 and 2016, and specific disclosures required for annual filings points towards the Annual Report category (10-K) or a detailed Interim Report (IR). Since the context implies a full annual cycle review (references to 31.12.2016 and comparison to 2015), 10-K is the most appropriate classification for the underlying report these notes belong to, or IR if it were a half-year report. Given the depth and year-end focus, I classify it as part of the Annual Report documentation structure. FY 2016
2017-03-30 Polish
Wprowadzenie_do_SAR_2016_tlx.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Wprowadzenie do rocznego sprawozdania finansowego" (Introduction to the annual financial statement) and explicitly states it is prepared for the date 31.12.2016r. It details the company's activities, management structure, accounting principles (including valuation methods for assets/liabilities, depreciation, reserves, etc.), and presents a table of "Wybrane dane finansowe" (Selected financial data) comparing 2016 and 2015 results, including net revenue, operating profit, net profit, and balance sheet totals. This content structure—a detailed set of notes and selected data covering a full fiscal year—is characteristic of a comprehensive annual financial report. Although the text is in Polish, the function aligns perfectly with the definition of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Since the document contains the substance of the annual financial reporting rather than just an announcement of its release, the classification should be 10-K, which serves as the primary code for comprehensive annual reports in this schema. FY 2016
2017-03-30 Polish
Zalacznik_do_SZ_zasady_ladu_korporacyjnego_2016_tlx.pdf
Governance Information Classification · 1% confidence The document is titled "Raport dotyczący stosowania zasad ładu korporacyjnego przez Talex S.A. w 2016 roku" (Report on the application of corporate governance rules by Talex S.A. in 2016). It explicitly details adherence to or deviations from the 'Dobre Praktyki Spółek Notowanych na GPW' (Good Practices for Companies Listed on the WSE) for the year 2016. This content directly corresponds to the description of a Corporate Governance Report, which aligns with the 'Governance Information' category (CGR). Although it is an attachment to the Annual Report, its specific content focuses solely on governance practices, making CGR the most precise classification.
2017-03-30 Polish

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