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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 2020-06-29 Board/Management Inform…
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
Powołanie Przewodniczącego Rady Nadzorczej TIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Krzysztof Wieczorkowski as the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej) during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 29, 2020. It details the start and end dates of his mandate relative to future AGMs and mentions that information regarding his qualifications is attached. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short, but its core purpose is the announcement of a management change, not just the announcement of a report.
2020-06-29 Polish
Uchwaly_podjete_na_WZA_29-06-2020.pdf
AGM Information Classification · 100% confidence The document text is titled 'UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU TIM S.A. W DNIU 29 CZERWCA 2020 r.' which translates to 'RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF TIM S.A. ON JUNE 29, 2020'. The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing the chairman, approving the agenda, approving the 2019 financial statements, approving the distribution of 2019 profit, and granting discharge (absolutorium) to management and supervisory board members for their 2019 duties. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2020-06-29 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie TIM SA w dniu 29.06.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (397 characters) and explicitly states that the company (TIM SA) is 'przekazuje do publicznej wiadomości uchwały podjęte przez Zwyczajne Walne Zgromadzenie' (transmitting to the public the resolutions adopted by the Annual General Meeting). It confirms that all resolutions were passed. This is a formal announcement regarding the results of the Annual General Meeting (AGM). The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, DVA specifically covers the *results* of the vote, which is what this document communicates.
2020-06-29 Polish
Wstepna_informacja_o_szacowanych_przychodach_TIM_SA_ze_sprzedazy_towarow_za__maj__2020_r.pdf
Earnings Release Classification · 98% confidence The document is very short (1014 characters) and presents preliminary, estimated revenue figures (przychody ze sprzedaży netto) for a specific recent month (maj 2020) compared to the previous year, along with year-to-date figures. This format, focusing on key preliminary financial highlights for a period shorter than a full year, strongly suggests an Earnings Release (ER), which typically contains the initial announcement of periodical financial results. It is not a comprehensive Interim Report (IR) due to its brevity and preliminary nature, nor is it a Report Publication Announcement (RPA) because it contains the actual data, not just an announcement that data will be released. Q2 2020
2020-06-02 Polish
Wstępna informacja o szacowanych przychodach TIM S.A. ze sprzedaży towarów za maj 2020 r. - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (236 characters) and states that the Management Board of TIM S.A. is attaching preliminary information regarding estimated net revenues from the sale of goods and services for May 2020, along with comparative data for the previous year. This structure—providing preliminary, short-form results for a specific period (May 2020)—strongly suggests an Earnings Release (ER), which typically contains key highlights before the full report. However, given the extremely short length and the phrasing 'w załączeniu przekazuje wstępną informację' (attaches preliminary information), it could also be interpreted as an announcement of the release of this data. Since it explicitly contains the preliminary financial results (revenues), ER is the most appropriate fit over RPA or RNS, as it is the content itself, albeit preliminary, not just a notice about the content's availability. The content is clearly an initial announcement of periodical financial results. Q2 2020
2020-06-02 Polish
ZWZ_TIM_S.A.__29.06.2020_r__Klauzula_informacyjna_dla_akcjonariuszy_i_pelnomocnikow_akcjonariuszy.pdf
Governance Information 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.
2020-06-01 Polish

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