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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 2020-06-01 AGM 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
WZOR_PELNOMOCNICTWA__FORMULARZ__-_29.06.2020r.pdf
AGM Information Classification · 99% confidence The document text is titled "PEŁNOMOCNICTWO NA ZWYCZAJNE WALNE ZGROMADZENIE TIM S.A. ZWOŁANE NA DZIEŃ 29 CZEWRCA 2020 R." (Proxy for the Annual General Meeting of TIM S.A. convened for June 29, 2020). It contains forms for appointing a proxy and instructions for voting at the meeting, along with draft resolutions (Uchwała nr 1, 2, 3, 4, 5) pertaining to the AGM agenda, such as electing the Chairman, approving management reports, and approving financial statements. This material is directly related to the procedures and documentation surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-01 Polish
Projekty_uchwal_na_WZA_29-06-2020.pdf
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/29.06.2020 r.') passed by the 'Zwyczajnego Walnego Zgromadzenia TIM S.A.' (Ordinary General Meeting of TIM S.A.) on June 29, 2020. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2019 Management Board Report and Financial Statements, appropriation of 2019 profit (including dividend decisions), and granting discharge (absolutorium) to management and supervisory board members for their duties in 2019. This content is the core record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-01 Polish
Ogloszenie_ZWZ_TIM_SA_29.06.2020r_.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA TIM S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING of TIM S.A.". The text details the date (June 29, 2020), time, location, and a detailed agenda (Porządek obrad) for the meeting. The agenda includes items typical for an AGM, such as approving the 2019 financial statements, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members. Furthermore, it discusses proposed changes to the company's Statute (articles of association). This content is the official notice and agenda for an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2020-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia TIM S.A. na dzień 29.06.2020 r - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd TIM S.A.') convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (29.06.2020). The text explicitly lists the detailed agenda ('Porządek obrad'), which includes reviewing financial statements, approving profit distribution, granting discharge ('udzielenia absolutorium') to board members, and proposing amendments to the company's Articles of Association ('Statut Spółki'). This content—the official notice and agenda for a shareholder meeting—is the defining characteristic of an Annual General Meeting (AGM) notice or related materials. The closest matching category is AGM Information (AGM-R).
2020-06-01 Polish
Skonsolidowany_raport_kwartalny_Grupy_Kapitalowej_TIM_-_1Q_2020_20.05.2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY GRUPY KAPITAŁOWEJ TIM' (Quarterly Report of the TIM Capital Group). It contains detailed financial statements, including consolidated statements of financial position, comprehensive income, changes in equity, and cash flows for the period ending 31.03.2020. It also includes management commentary and corporate information. As it is a comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2020
2020-05-20 Polish
Wstepna_informacja_o_szacowanych_przychodach_TIM_SA_ze_sprzedazy_towarow_za__kwiecien__2020_r.pdf
Earnings Release Classification · 98% confidence The document is very short (1134 characters) and presents preliminary, estimated revenue figures ('wstępną informację o szacowanych przychodach') for TIM S.A. for April 2020, comparing them to April 2019, and also showing year-to-date figures (January-April). This format, providing key, high-level financial metrics immediately following a period close, strongly suggests an Earnings Release (ER) or a preliminary financial update. Since it is explicitly labeled as 'preliminary information' and contains only the core revenue numbers without the detailed narrative found in a full Interim Report (IR) or Annual Report (10-K), the most appropriate classification is Earnings Release (ER). Q2 2020
2020-05-05 Polish

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