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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 2025-05-12 Report Publication Anno…
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
Sprawozdanie z działalności Rady Nadzorczej
Report Publication Announcement Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SPÓŁKI W ROKU 2024 ORAZ OCENA SYTUACJI SPÓŁKI I DZIAŁALNOŚCI ZARZĄDU SPÓŁKI W ROKU 2024" (Report on the Activities of the Supervisory Board of the Company in 2024 and Assessment of the Company's Situation and Management Board's Activities in 2024). It details the composition, meetings, and activities of the Supervisory Board and Management Board throughout 2024. It also includes an assessment of compliance with corporate governance principles ("Dobre Praktyki Spółek Notowanych na GPW"). This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices. While it covers board activities, it is specifically focused on governance compliance and oversight, making 'CGR' (Governance Information) the most appropriate fit over MANG (Management changes) or AR (Audit Report). The document is comprehensive and appears to be the report itself, not just an announcement of its publication.
2025-05-12 Polish
Projekty uchwał WZA
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Annual General Meeting) of 'TALEX' S.A. dated June 12, 2025. It lists numerous resolutions (Uchwała Nr 1 through Nr 11) concerning procedural matters, approval of the 2024 annual reports (financial statements, management report, supervisory board report), dividend distribution, and granting of discharge (absolutorium) to board members. These items are the core subject matter of an Annual General Meeting (AGM). Since the document contains the draft resolutions intended for the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-05-12 Polish
Projekty uchwał oraz dokumenty na Zwyczajne Walne Zgromadzenie Akcjonariuszy zwołane na dzień 12 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (322 characters) and explicitly states that the Management Board ('Zarząd') is providing draft resolutions ('projekty uchwał') and documents for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for June 12, 2025, in an attached file ('w załączonym pliku'). This structure—a brief announcement providing materials for an upcoming AGM—strongly suggests it is related to the AGM proceedings. Since it is the announcement/provision of materials for the AGM rather than the full presentation or the voting results, the most appropriate classification is AGM Information (AGM-R).
2025-05-12 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of 'TALEX' S.A. to convene a General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the date (June 12, 2025), time, location, and the full agenda ('Porządek obrad'), which includes reviewing annual reports for 2024, approving financial statements, deciding on profit distribution/dividends, and granting discharge ('absolutorium') to board members. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-12 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 12 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (180 characters) and explicitly states that the content of the announcement regarding the convening of the Ordinary General Meeting of Shareholders (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) for June 12, 2025, is contained in the attached file ('w załączonym pliku'). According to the 'MENU VS MEAL' rule, a short announcement pointing to an attachment or full content elsewhere should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically announcing a meeting, and the core content is likely the meeting notice/agenda, it strongly suggests an announcement about a forthcoming event or document. Given the context of announcing a General Meeting, AGM-R (AGM Information) is the most relevant category for the *subject matter*, but the *format* is an announcement pointing to an attachment. However, since the text is an announcement *about* the AGM, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement is directly related to the AGM process. If the document were the actual presentation, it would be AGM-R. Since it is the notice/announcement of the meeting itself, and there isn't a specific code for 'Notice of AGM', we must choose the closest fit. AGM-R is the most specific category related to the subject matter (AGM). Given the extreme brevity and the reference to an attachment, RPA might be considered, but AGM-R captures the substance better than the generic RPA/RNS fallback for this specific corporate action.
2025-05-12 Polish
plik zawierający podpisy dokumnetu: OCENA RADY NADZORCZEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI I SPRAWOZDANIA FINANSOWEGO
Regulatory Filings Classification · 1% confidence The provided document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, X509Certificate, etc.). The URI referenced in the signatures points to 'Talex_osw_rn_pkt14_2024-12-31_pl.xhtml'. The presence of 'rn' in the filename, combined with the structure being purely metadata/signatures rather than substantive financial content, strongly suggests this is an announcement related to a regulatory filing or report publication, rather than the report itself (which would be much longer and contain financial data, as indicated by the document length being 28164 chars, but the provided text is only the signature block). Since the text is not the report content but rather the digital proof of its submission/integrity, and it references a document identified by 'rn' (likely Regulatory Notice or similar), the most appropriate classification is Regulatory Filings (RNS) as a general catch-all for submission metadata, or Report Publication Announcement (RPA) if it were a wrapper. Given the content is purely the signature block for a document named with 'rn', RNS is the safest general classification for regulatory submission artifacts that aren't the core report.
2025-03-31 Polish

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