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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 2020-11-25 Governance Information
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
Statut_TIM_SA_tekst_jednolity_uwzgledniajacy_zmiany_uchwalone_przez_NWZ_TIM_S.A.__w_dniu_23.10.2020r__.pdf
Governance Information Classification · 98% confidence The document text consists of detailed articles and paragraphs outlining the foundational rules, structure, capital, and governance bodies (Management Board, Supervisory Board) of a Polish joint-stock company ("STATUT TIM S.A."). The content explicitly details the company's charter or statute, including provisions for share capital, director responsibilities, and board procedures. This structure and content strongly indicate a corporate governance document, specifically a Statute or Articles of Association, which aligns best with the 'Governance Information' category (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2020-11-25 Polish
Rejestracja przez sąd zmiany Statutu TIM S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document explicitly states that TIM S.A. is informing about a registration of a change in its Statute (par. 8) by the National Court Register (KRS) following a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core content details the amendment to paragraph 8 of the Statute, specifically concerning the authorized capital increase, the issuance of Series G shares, and the exclusion of pre-emptive rights for a motivational program. This action directly relates to the company's capital structure and financing authorization. Although it involves a shareholder meeting resolution, the primary focus is the resulting capital structure change and the amendment to the foundational document (Statute). This aligns best with 'Capital/Financing Update' (CAP) as it details the authorized capital increase and share structure changes, or potentially 'Share Issue/Capital Change' (SHA). Given the detailed description of the authorized capital increase limit (1,100,800 PLN) and the structure of the shares, SHA is a very strong fit, as is CAP. Since the document is a formal regulatory notification about a change in the capital structure authorized by a shareholder resolution, SHA (Share Issue/Capital Change) is the most precise fit for the substance of the change described (amendment to the statute regarding authorized capital increase and share series). The document is not a short announcement of a report, but the substance of the change itself.
2020-11-25 Polish
Skonsolidowany raport kwartalny GK TIM za okres 01.01.2020-30.09.2020.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the TIM S.A. Group, covering the period from January 1, 2020, to September 30, 2020. It includes a table of contents, detailed financial statements (consolidated and standalone), management commentary, and notes to the financial statements. Since it covers a period shorter than a full fiscal year (nine months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2020
2020-11-25 Polish
Zaliczka na poczet przewidywanej dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly discusses the Management Board's decision ('Zarząd TIM S.A. ... podjął decyzję') to pay an advance on the expected dividend for the end of 2020. It details the total amount (26,639,040 PLN), the amount per share (1.20 PLN gross), the source of funds (H1 2020 profit and dividend fund), the record date (December 23, 2020), and the payment date (December 30, 2020). This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV), which covers the announcement of dividend amounts and payment details.
2020-11-20 Polish
TIMB20201119_6K
Foreign Filer Report
2020-11-19 English
FORM 6-K
Foreign Filer Report
2020-11-18 English

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