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Tim S.A. — Investor Relations & Filings

Ticker · TIM ISIN · PLTIM0000016 LEI · 259400D61QDOUKNW8L19 WAR Wholesale and retail trade
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Filings indexed 1,407 across all filing types
Latest filing 2024-03-09 Foreign Filer Report
Country PL Poland
Listing WAR TIM

About Tim S.A.

https://en.timsa.pl/

Tim S.A. is a wholesale distributor of electrotechnical articles, operating primarily through a business-to-business (B2B) e-commerce model. The company offers a comprehensive selection of electrical products, including cables, wires, wiring accessories, and cable management systems. It serves a diverse clientele, with a focus on businesses in the construction, renovation, and energy sectors, as well as individual customers. The distribution model is centered on its online platform and a dedicated mobile commerce application.

Recent filings

Filing Released Lang Actions
6-K/A
Foreign Filer Report
2024-03-09 English
6-K
Foreign Filer Report
2024-03-09 English
Złożenie do Zarządu Giełdy Papierów Wartościowych w Warszawie S.A. wniosku o wykluczenie akcji z obrotu na rynku regulowanym. - Content (PL)
Delisting Announcement Classification · 1% confidence The document is a formal announcement by the Management Board of TIM S.A. (Emitent) to the Warsaw Stock Exchange (GPW) regarding the submission of an application to delist its shares from the regulated market. The text explicitly discusses the legal basis for delisting, the current shareholder structure following a compulsory buy-out, and the consequences of losing public company status. This action—the formal notification of intent or process to remove shares from trading—directly relates to the company's listing status. Among the provided codes, 'Delisting Announcement' (DLST) is the most appropriate classification for a filing detailing the application to delist shares.
2024-03-08 Polish
Złożenie w Komisji Nadzoru Finansowego wniosku o udzielenie zezwolenia na wycofanie akcji z obrotu na rynku regulowanym prowadzonym przez Giełdę Papierów Wartościowych w Warszawie S.A. - Content (PL)
Delisting Announcement Classification · 1% confidence The document text explicitly states that the Management Board of TIM S.A. submitted an application to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) on March 8, 2024, requesting permission to delist the company's shares from the regulated market of the Warsaw Stock Exchange (GPW). This action is being taken to implement a resolution passed during an Extraordinary General Meeting regarding the delisting of shares. The core subject is the official notice/application concerning the removal of stock from trading, which directly corresponds to the 'Delisting Announcement' definition.
2024-03-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu TIM S.A. w dniu 8 marca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (551 characters) and appears to be an official announcement from the Management Board ('Zarząd TIM S.A.') regarding the results of a specific shareholder meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' - Extraordinary General Meeting) held on March 8, 2024. Specifically, it details the shareholding percentage (98.97%) of a major shareholder (FEGA_Schmitt Elektrogroßhandel GmbH) present at that meeting. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-08 Polish
zal01_Uchwaly_podjete_przez_NWZ_TIM_SA_08.03.2024.pdf
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE TIM S.A. W DNIU 8 MARCA 2024 r." (Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on March 8, 2024). It details several resolutions passed during an Extraordinary General Meeting (EGM), including procedural matters, changes to capital structure authorization, and a resolution to delist shares from the regulated market. The content explicitly documents the outcomes and voting results of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the provided categories include AGM-R for AGM materials, and this is the closest fit for formal meeting resolutions and voting outcomes, AGM-R is the most appropriate classification. It is not a general Audit Report (AR), a standard Earnings Release (ER), or a proxy solicitation document (PSI), but the official record of meeting decisions.
2024-03-08 Polish

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