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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 2016-07-09 Regulatory Filings
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
Uzyskanie kolejnych zamówień od jednego podmiotu - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (397 characters) from the Management Board ('Zarząd') of Talex S.A. It details the acquisition of new orders ('zamówień') totaling 5.60 million PLN from Terg S.A. This concerns business activity and contract awards, which is not explicitly covered by the primary financial reports (10-K, IR) or specific corporate actions (DIV, CAP, DIRS). Since it is a brief announcement regarding business contracts/orders, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous business update, or potentially a very specific type of 'Capital/Financing Update' (CAP) if the contracts were viewed as revenue generation, but RNS is the safer fallback for non-standard operational news. Given the context of general business updates that don't fit specific financial or governance codes, RNS is appropriate.
2016-07-09 Polish
Informacje_zgodnie_z_87_ust_3_i_4_Rozp_SAQ_1_2016_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for the first quarter of 2016 (I kwartał 2016). It contains detailed financial data, including accounting policies, balance sheet information, income statement analysis, and tables regarding provisions and deferred tax assets. It is not an announcement of a report (RPA) nor a simple certification, as it provides substantive financial analysis and data. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-16 Polish
Informacje_zgodnie_z_87_ust_7_Rozp_SAQ_1_2016_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for the first quarter of 2016, containing detailed financial tables (balance sheet, income statement, cash flow data) and management commentary on business operations, shareholding structure, and legal status. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-16 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend (dywidendy). It specifies the amount per share (1.30 PLN), the total amount allocated, the record date (Dniem dywidendy jest dzień 23 maja 2016 roku), and the payment dates for two installments. This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount'.
2016-05-11 Polish
uchwaly_podjete_11-05-2016_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 2016 r." which translates to 'Resolutions adopted by the Annual General Meeting of Shareholders of Talex S.A. held on May 11, 2016.' The content consists entirely of numbered resolutions (UCHWAŁA Nr 1 through Nr 12) passed during this meeting, including details on voting results. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2016-05-11 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. odbyte w dniu 11 maja 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (161 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 11, 2016, is provided in an attached file ('w załączonym pliku'). This structure—a brief announcement pointing to attached resolutions from a shareholder meeting—strongly suggests this is an announcement regarding the results of the AGM, rather than the full AGM presentation or the detailed voting results document itself. However, based on the provided definitions, the closest fit for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the text is an announcement about the resolutions passed at the AGM, DVA is the most appropriate classification for the outcome of the meeting.
2016-05-11 Polish

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