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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 504 across all filing types
Latest filing 2025-06-24 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
Rejestracja zmiany statutu TALEX S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text reports on the registration of a change in the company's articles of association (statute) by the National Court Register (KRS), which was approved during the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). The changes relate to the selection of an auditor for sustainability reporting and governance structure within the Management Board. Since the document announces a formal change to the company's foundational rules and structure, and includes the resulting unified text of the statute as an attachment, it relates most closely to Governance Information (CGR). While it stems from an AGM, the core content is the statutory change itself, not the meeting materials (AGM-R) or voting results (DVA). It is a formal regulatory/governance update.
2025-06-24 Polish
Odpowiedzi na pytania akcjonariusza
AGM Information Classification · 1% confidence The document is titled "Odpowiedzi na pytania akcjonariusza zadane w dniu 9 czerwca 2025 roku w trybie art. 428 § 6 KSH" (Answers to shareholder questions asked on June 9, 2025, under Art. 428 § 6 of the Commercial Companies Code). This structure—providing detailed responses to specific shareholder inquiries, often referencing previous regulatory reports (like those listed under point 7)—is characteristic of formal corporate governance communications related to shareholder meetings or information requests. Since it is a direct response to shareholder questions, it is most closely related to the materials discussed or presented at a general meeting, or a specific disclosure required by corporate law outside of standard periodic financial reports (10-K, IR). Given the options, this type of detailed Q&A document, often released around the time of an AGM or EGM, fits best under AGM-R (AGM Information), as it directly addresses shareholder concerns raised in that context, even if it's not the presentation itself, but the official follow-up documentation. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI).
2025-06-17 Polish
Pytania akcjonariusza
Legal Proceedings Report Classification · 1% confidence The document is written in Polish and is titled "Wniosek akcjonariusza o udzielenie informacji dotyczących Spółki" (Shareholder's request for information regarding the Company). It explicitly states that a shareholder, holding over 5% of capital and votes, is submitting a request for information based on Article 428 § 6 of the Commercial Companies Code. The request contains numerous detailed questions directed to the Management Board concerning Data Centers, construction permits, asset utilization, and past financial performance. This type of formal inquiry from a significant shareholder seeking detailed operational and strategic information is characteristic of shareholder rights documentation, often preceding or related to a General Meeting, but the document itself is the request, not the meeting materials or the official response/report. Since it is a formal request for information/inspection rights, it does not fit perfectly into the standard financial report categories (10-K, IR, ER). It is a specific type of corporate communication related to governance and shareholder rights. Given the options, it is closest to a general corporate filing or a specific request related to governance/shareholder matters. However, none of the codes perfectly match a 'Shareholder Information Request'. It is not a proxy statement (PSI), nor is it a Director's Dealing (DIRS) or a Declaration of Voting Results (DVA). It is a formal communication to the board. In the context of corporate filings, such detailed inquiries often fall under general regulatory filings or specific governance/shareholder interaction documents. Since it is a formal, detailed inquiry about company operations and governance, and not a standard financial report, the most appropriate general category for non-standard, formal corporate communication that isn't explicitly covered is 'Regulatory Filings' (RNS), or potentially related to governance (CGR). Given the nature of detailed questioning about assets and strategy, it is a significant corporate communication. I will classify it as RNS as it is a formal, non-standard regulatory/corporate communication. Revisiting the definitions: It is not an AGM-R (meeting material), not a DEF 14A (remuneration), not a PSI (proxy solicitation). It is a formal request for information. If the system had a 'Shareholder Inquiry' code, that would be ideal. Lacking that, RNS (Regulatory Filings - general/miscellaneous) is the best fit for a formal, non-standard document submitted to the board by a shareholder exercising statutory rights.
2025-06-17 Polish
Odpowiedzi na pytania akcjonariusza zadane przez pełnomocnika akcjonariusza w trybie art. 428 § 6 KSH - Content (PL)
AGM Information Classification · 1% confidence The document text is extremely short (160 characters) and states that the Management Board (Zarząd) of TALEX S.A. is providing answers to shareholder questions submitted under Article 428 § 6 of the Commercial Companies Code (KSH). This is a specific communication related to shareholder rights and meeting procedures, likely accompanying or preceding an AGM or EGM. Given the brevity and the nature of providing specific responses to shareholder inquiries, it is not a full report (like 10-K or IR). It is a specific regulatory/shareholder communication. Since there is no direct category for 'Shareholder Q&A Response', and it relates to shareholder interaction, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous, specific regulatory communication, or potentially related to AGM/Voting materials. Given the context of providing answers to shareholder questions, it is a specific regulatory filing/announcement, making RNS the most appropriate fallback if a more specific category like AGM-R (which usually implies presentation materials) is not a perfect fit for Q&A responses.
2025-06-17 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 12, 2025, passed a resolution regarding the payment of a dividend. It details the amount per share (0.25 PLN), the total amount (750,023.00 PLN), the record date (June 18, 2025), and the payment date (July 3, 2025). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (600 chars), suggesting it is an announcement rather than a comprehensive report, reinforcing the classification of a specific event announcement.
2025-06-12 Polish
Uchwały podjęte na WZA
AGM Information Classification · 1% confidence The document text is titled 'Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy "TALEX" S.A.' (Resolutions adopted by the Annual General Meeting of Shareholders of "TALEX" S.A.) and details multiple resolutions (UCHWAŁA Nr 1, Nr 2, etc.) passed on June 12, 2025, concerning the election of the Chairman, approval of reports, dividend distribution, and granting of discharge (absolutorium) to management members for the 2024 fiscal year. These are the official minutes or a summary of the decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to annual reports (approval of financial statements), the primary context is the meeting itself and the resolutions passed there.
2025-06-12 Polish

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