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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 1,410 across all filing types
Latest filing 2021-05-19 Interim / Quarterly Rep…
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
Skonsolidowany_raport_kwartalny_Grupy_Kapitalowej_TIM_-_Q1_2021_.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY GRUPY KAPITAŁOWEJ TIM' (Quarterly Report of the TIM Capital Group) for the period from January 1, 2021, to March 31, 2021. It contains comprehensive financial statements, including consolidated statements of financial position, comprehensive income, changes in equity, and cash flows, as well as management commentary and notes. This fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-19 Polish
ZWZ_TIM_S.A.15.06.2021_r__Klauzula_informacyjna_dla_akcjonariuszy_i_pelnomocnikow_akcjonariuszy.pdf
Regulatory Filings Classification · 99% confidence The document is titled "Klauzula informacyjna dotycząca ochrony danych osobowych dla akcjonariuszy TIM S.A." (Information clause regarding personal data protection for shareholders of TIM S.A.). It details how TIM S.A. processes personal data of shareholders in connection with participating in the General Meeting ("Walne Zgromadzenie"). This content relates to the administrative and procedural aspects surrounding shareholder meetings and corporate governance, specifically concerning data privacy (GDPR compliance). While it mentions the General Meeting, the core subject is data protection compliance, not the meeting agenda itself (DEF 14A/PSI) or the voting results (DVA). It is a specific regulatory/compliance notice related to shareholder administration. Given the options, this type of detailed administrative/legal notice concerning shareholder rights and data processing, which is often required around meetings or corporate actions, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too broad. Since it details internal rules/practices related to shareholder interaction and compliance (RODO/GDPR), CGR is the most appropriate fit among the specific categories, as it concerns corporate governance practices regarding shareholder data.
2021-05-19 Polish
Projekt_Regulaminu_WZA_TIM_SA_.pdf
AGM Information Classification · 98% confidence The document text is titled "PROJEKT REGULAMINU WALNEGO ZGROMADZENIA TIM S.A." which translates to "DRAFT REGULATIONS OF THE GENERAL MEETING OF TIM S.A.". The content details the rules, procedures, definitions, and legal basis for convening and conducting a General Meeting (Walne Zgromadzenie). This document is a set of internal rules or a procedural document related to the Annual General Meeting (AGM) process, rather than the meeting materials themselves (like a presentation or voting results). Since the definition for AGM-R is "Presentations and materials shared during the Annual General Meeting (AGM)", and this document is the *regulation* governing the meeting, it fits best under the general category related to the AGM. Given the options, AGM-R is the most specific fit for regulations pertaining to the General Meeting, even if it's a draft regulation. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but the foundational document for the meeting itself.
2021-05-19 Polish
Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2019_2020_.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej TIM S.A. za 2019 i 2020 rok" (Report on the remuneration of the Management Board and Supervisory Board of TIM S.A. for 2019 and 2020). The content details the structure of remuneration, performance criteria, and compensation for board members, explicitly referencing Polish regulations like the 'Ustawa o ofercie publicznej' (Public Offering Act) and outlining compliance with remuneration policies. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in US context, or the specific Polish equivalent for remuneration reports, which is often categorized under proxy/governance disclosures. Given the provided options, 'DEF 14A' is the closest match for a detailed executive compensation report, although the Polish context might suggest a different local filing type, we must use the provided schema codes. The document is a full report, not an announcement of a report (RPA).
2021-05-19 Polish
Raport_bieglego_rewidenta_ocena__sprawozdania_o_wynagrodzeniach_.pdf
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assurance procedures performed on the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the auditor's report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. The closest specific category is related to compensation/remuneration disclosure. The DEF 14A code is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Since this document is the *assurance report* on that remuneration information, it is closely related. However, given the specific focus on the auditor's opinion on the remuneration report completeness, and the existence of a specific category for remuneration information (DEF 14A), this assurance report serves as a critical component of the overall remuneration disclosure package. In the context of US filings, the auditor's report on the CD&A (part of DEF 14A) would be included with the DEF 14A. Therefore, classifying this as Remuneration Information (DEF 14A) is the most appropriate fit among the provided options, as it directly pertains to the assurance over executive compensation disclosure.
2021-05-19 Polish
Wniosek_Zarzadu_TIM_S.A.__podzial_zysku_2020_r.pdf
Notice of Dividend Amount Classification · 98% confidence The document is dated April 16, 2020, and originates from the Management Board of TIM S.A. The main subject is a proposal regarding the distribution of net profit earned in 2020, specifically detailing amounts allocated to the dividend fund and the final dividend payment per share for the 2020 fiscal year. This content directly relates to shareholder returns and is a key component of corporate governance and financial distribution decisions, often presented ahead of or as part of an Annual General Meeting (AGM) process. Since the document explicitly discusses the proposed division of profit and dividend details, it strongly aligns with the context of an AGM or related shareholder resolution materials. Given the options, 'Notice of Dividend Amount' (DIV) is too narrow as it also discusses the profit allocation process, and 'AGM-R' covers presentations and materials shared during the AGM. However, the core focus is the formal proposal for dividend distribution, which is a specific action item typically voted on at the AGM. Since the text is a formal proposal ('Wniosek') concerning the distribution of profit (dividend), and it is dated near the time of AGM preparations, the most fitting category is related to shareholder meetings or dividend announcements. Given the detailed breakdown of profit allocation and proposed dividend payment dates, 'Notice of Dividend Amount' (DIV) is highly relevant, but the context is a formal proposal from the Board to the General Meeting. If this proposal is part of the official AGM agenda materials, AGM-R is plausible. If it's a standalone announcement of the dividend decision/proposal, DIV is better. Since it is a formal 'Wniosek' (Proposal) regarding profit distribution, and dividends are a primary topic, DIV is a strong candidate. However, the structure suggests it is a formal submission related to the General Meeting agenda. Let's re-evaluate: The document is a formal proposal by the Management Board concerning the division of net profit for 2020, including specific dividend amounts and payment dates. This is a core component of the AGM agenda. While it details dividends (DIV), the context is the formal proposal being submitted, which fits well under AGM-R (AGM Information/Materials). Given the context of profit distribution proposals, DIV is also very strong. Since the document is a formal proposal ('Wniosek') to the General Meeting regarding profit distribution, I will classify it as AGM-R as it represents the material presented for shareholder approval at the meeting.
2021-05-19 Polish

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