Skip to main content
Talex S.A. logo

Talex S.A. — Investor Relations & Filings

Ticker · TLX ISIN · PLTALEX00017 LEI · 259400TR3VF637ACS125 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 505 across all filing types
Latest filing 2016-03-21 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
Zalacznik_do_SZ_zasady_ladu_korporacyjnego_2015_tlx.pdf
AGM Information Classification · 1% confidence The document is titled "Raport dotyczący stosowania zasad ładu korporacyjnego przez Talex S.A. w 2015 roku" (Report on the application of corporate governance rules by Talex S.A. in 2015) and is explicitly stated as an attachment to the Annual Report ("Załącznik do Sprawozdania z działalności Talex Spółka Akcyjna w 2015 roku"). It details compliance, exceptions to recommendations, internal controls related to financial reporting, shareholder structure, and governance rules. This content directly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often presented as a standalone report or a specific section within annual filings. Since it is a detailed report on governance practices rather than a general announcement of a report's release (RPA) or a broad regulatory filing (RNS), CGR is the most appropriate classification.
2016-03-21 Polish
Sprawozdanie_z_dzialalnosci_emitenta_SA-R_2015_tlx.pdf
Management Reports Classification · 1% confidence The document is titled 'Roczne sprawozdanie z działalności emitenta' (Annual Report on the Issuer's Activities) for Talex S.A. It provides a comprehensive overview of the company's structure, business profile, market analysis, and detailed capital expenditure (CAPEX) for the fiscal year 2015. It functions as a management report detailing business trends and outlook, which aligns with the definition of a Management Report (MDA). FY 2015
2016-03-21 Polish
List_Prezesa_SAR-2015_tlx.pdf
Management Reports Classification · 1% confidence The document is a letter to shareholders ("Drodzy Akcjonariusze") from the CEO ("Janusz Gocałek Prezes Zarządu"). It reviews the company's performance for the past year (2015), detailing financial results (net profit of 6,250k PLN, 12.8% revenue growth), strategic achievements (client acquisition, IT outsourcing focus, ISO certification maintenance), and future outlook. This content structure—a comprehensive review of the past fiscal year's operations and results, signed by management, and explicitly referencing the detailed report for the year 2015 ("Szczególne informacje na temat działalności Spółki zamieszczone są w sprawozdaniu za rok 2015")—is characteristic of the Management Discussion and Analysis (MDA) section often found within or accompanying a full Annual Report (10-K). Since it is a detailed narrative explanation of results and trends rather than just the initial highlights (ER) or the full audited statements (10-K/AR), it best fits the Management Reports (MDA) category, which covers management's explanation of financial results, business trends, and outlook.
2016-03-21 Polish
oswiad_SAR2015_par91ust1pkt6_IBO_tlx.pdf
Audit Report / Information Classification · 1% confidence The document is titled "OSWIADCZENIE" (Statement) and references Polish financial regulations (§ 91 ust. 1 pkt 6 Rozporządzania Ministra Finansów). It is a formal declaration by the Management Board of Talex S.A. confirming that the entity authorized to audit the annual financial statement for the year 2015 was properly selected and met the requirements for issuing an impartial and independent opinion. This type of formal declaration regarding the audit process and auditor qualifications is most closely related to the formal audit process or governance structure, but it is not the full Audit Report (AR) itself, nor is it a standard 10-K. Given the options, it is a specific regulatory statement concerning the financial reporting process. Since it is a formal statement about the audit process rather than the results or the full report, and it doesn't fit perfectly into Governance (CGR) or a general Regulatory Filing (RNS), I must evaluate the closest fit. It is a statement about the audit, which points towards Audit Report/Information (AR). However, since it is a declaration *about* the auditor selection and compliance, and not the audit opinion itself, it is a specific governance/regulatory declaration. Given the context of financial reporting compliance, AR is the most relevant category for documents dealing specifically with the statutory audit confirmation, even if it's not the final opinion. FY 2015
2016-03-21 Polish
oswiad_SAR2015_par91ust1pkt5_IBO_tlx.pdf
Regulatory Filings Classification · 1% confidence The document is titled "OSWIADCZENIE" (Statement) and explicitly references the 'Raport roczny SA-R 2015' (Annual Report 2015). The content is a formal declaration by the Management Board (Zarząd) confirming that the annual financial statements and management report within the Annual Report are prepared in accordance with accounting principles and present a true and fair view of the company's financial position and performance. This type of formal declaration, often included as a cover or certification page within a larger annual filing, confirms the integrity of the financial statements. Since it is a formal statement related to the Annual Report (10-K equivalent in Polish context), and it is not the full report itself, nor a simple announcement of publication (RPA), it best fits the category for Audit/Regulatory/Financial Statement certification. Given the options, and its focus on certifying the accuracy of the annual financial statements, it aligns most closely with the scope of an Audit Report/Information (AR), which covers applied accounting principles and results related to financial reporting integrity, even though it is a management certification rather than an external auditor's opinion. However, if this is the *only* document provided, and it certifies the annual report, it is a key component of the annual filing process. Since the text is a formal declaration about the *Annual Report* (Raport roczny), and not the report itself, and it deals with the veracity of financial statements, AR is the most appropriate fit among the choices, as it relates to the assurance/verification aspect of the financials.
2016-03-21 Polish
Raport_Bieglego_Rewidenta_za_2015_tlx.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Raport z badania sprawozdania finansowego" (Audit Report of the Financial Statements) for TALEX S.A. for the period ending December 31, 2015. It contains detailed sections typical of an auditor's report, including identification data, scope of work, and comparative financial data (Balance Sheet/Bilans). This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The length (over 25k characters) confirms it is the report itself, not just an announcement. FY 2015
2016-03-21 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.