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Tax Net Spolka Akcyjna — Investor Relations & Filings

Ticker · TXN ISIN · PLTAXNT00011 LEI · 259400AYERGFSE0E8M98 WAR Professional, scientific and technical activities
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Filings indexed 106 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country PL Poland
Listing WAR TXN

About Tax Net Spolka Akcyjna

http://www.tax-net.pl

Tax Net Spolka Akcyjna is a provider of comprehensive business support services. The company specializes in accounting (both full and simplified), expert tax advisory, and human resources and payroll administration. Its service portfolio also includes business setup assistance, corporate compliance support, controlling, and virtual office solutions. The company serves a diverse clientele, ranging from small and medium-sized enterprises to large corporations, franchisees, and subsidiaries of foreign companies. With over 30 years of experience, Tax Net provides services in English, catering to international clients and entities reporting to corporate groups. It operates through specialized subsidiaries to deliver a wide range of expert solutions.

Recent filings

Filing Released Lang Actions
zal01_Zwolanie_Zwyczajnego_Walnego_Zgromadzenia_2026VI24.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of TAX-NET S.A., detailing the agenda, procedural rules, voting rights, and draft resolutions. It provides information to shareholders to inform and solicit their votes at the meeting, consistent with a Proxy Solicitation & Information Statement.
2026-05-26 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia TAX-NET SA wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a notice from the Board of TAX-NET SA convening the Ordinary General Meeting (Walne Zgromadzenie) with the agenda and draft resolutions attached. This is part of the solicitation and information materials sent to shareholders to request votes at the upcoming meeting. Therefore it aligns with Proxy Solicitation & Information Statement filings (PSI).
2026-05-26 Polish
Zbycie nieruchomości - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document text, written in Polish, describes the sale of a property (real estate) by the company (TAX-NET S.A.) for a specific price (975,000.00 PLN). This transaction is explicitly stated as part of the company's plan to divest non-productive assets. A sale of a significant asset like real estate, especially when framed as a strategic divestment, falls under corporate actions related to capital structure or major transactions. Since there is no specific category for 'Asset Sale', the closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as selling a major asset impacts the balance sheet and capital structure. However, given the nature of the transaction (sale of property), it is a significant corporate event. If the sale was part of a larger M&A activity, TAR would apply, but this seems like a routine divestment. If it were a share repurchase, POS would apply. Since it is a sale of a fixed asset, and it is a material event, CAP is the most appropriate category representing a change in the company's asset base/financing structure, although it is not a typical financing activity like issuing debt or equity. Given the context of selling non-productive assets, it is a significant transaction impacting the company's structure, making CAP the best fit among the options, although it is a borderline case. I will assign a high confidence score because it clearly describes a major transaction involving asset disposal.
2023-09-28 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki TAX-NET S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 15, 2023. It explicitly lists the shareholders, the number of shares, the number of votes, and the percentage of votes. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-06-16 Polish
Zmiana składu Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of the Issuer (Zarząd TAX-NET S.A.). Specifically, it states that a new member, Mariusz Malesza, was appointed during the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) to replace Agnieszka Malesza. This content directly relates to the composition of the company's board of directors and senior management appointments/changes. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI); it is a specific announcement about management composition.
2023-06-15 Polish
Podjęcie uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of the company informed that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) resolved to pay a dividend (uchwaliło wypłatę dywidendy). It details the total amount, the dividend per share (0.20 zł), the record date (Dzień dywidendy), and the payment date (termin wypłaty dywidendy). This content directly corresponds to the definition of a Notice of Dividend Amount.
2023-06-15 Polish

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