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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 2024-06-05 Notice of Dividend Amou…
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
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 5, 2024, passed a resolution regarding the payment of a dividend. It details the amount per share (0.90 PLN), the total amount, the dividend date (June 24, 2024), and the payment date (July 2, 2024). This content directly corresponds to an announcement detailing the dividend amount and dates, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (562 chars), confirming it is an announcement rather than a full report.
2024-06-05 Polish
zal03_Informacje_zgodnie_z_66_ust_4_i_5_Rozp_SAQ_1_2024_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a detailed quarterly report for the first quarter of 2024 (Q1 2024) for Talex S.A. It contains specific accounting policies, valuation methods for assets and liabilities, and detailed financial tables regarding provisions and deferred tax assets. Since it provides substantive financial analysis and data for an interim period (Q1), it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-13 Polish
zal02_TLX_JEMITENT_2024_0_20240509.BES.xades.xml
Interim / Quarterly Report Classification · 1% confidence The document is a structured XML file (indicated by the XML declaration and schema locations) representing a financial report for the period 2024-01-01 to 2024-03-31. It contains detailed accounting policies, financial statement notes, and company identification data for 'Talex S.A.'. Since it covers a period shorter than a full fiscal year and provides substantive financial data/analysis, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-13 Polish
zal01_Informacje_zgodnie_z_66_ust_8_Rozp_SAQ_1_2024_tlx.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report for the first quarter of 2024, containing detailed financial data (balance sheet, income statement, cash flows), management commentary, and disclosures required by regulatory standards for periodic reporting. It is not an announcement of a report, but the report itself, containing substantive financial information. Therefore, it fits the definition of an Interim/Quarterly Report. Q1 2024
2024-05-13 Polish
zal01_projekt_uchwal_05-06-2024_tlx.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) of TALEX S.A. on June 5, 2024. The resolutions cover several key AGM topics: approving the 2023 financial statements, deciding on profit distribution/dividends, granting discharge (absolutorium) to management and supervisory board members for 2023, approving the remuneration report, and changing the remuneration for the Supervisory Board members effective July 1, 2024. Since the document contains the actual decisions and resolutions made during the AGM, it is classified as AGM Information.
2024-05-09 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. zwołane na dzień 5 czerwca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (171 characters) and explicitly states that the Management Board ('Zarząd') of Talex S.A. is providing draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for June 5, 2024, in an attached file ('w załączonym pliku'). This content—draft resolutions for an AGM—is directly related to the AGM proceedings. While it could potentially be an RPA if it were just announcing the availability of the AGM materials, the content specifically mentions the 'draft resolutions' which are core AGM materials. The most specific category for AGM-related materials, especially resolutions, is AGM Information (AGM-R).
2024-05-09 Polish

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