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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 2019-05-13 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
Zyciorys_Andrzej_Kusz.pdf
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Andrzej Kusz, listing his current and past roles, including his position as a Member of the Supervisory Board ('Członka Rady Nadzorczej') of TIM SA. This type of disclosure, focusing on the background, qualifications, and other roles held by a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2019-05-13 Polish
Andrzej__Kusz_Zgoda_Kandydowanie_RN__TIMSA__13052019.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration by an individual, Andrzej Kusz, consenting to be nominated and serve as a Member of the Supervisory Board ('Rada Nadzorcza') of TIM S.A. It details compliance with Polish Commercial Companies Code (KSH) requirements and independence criteria. This type of document relates directly to the composition and governance structure of the company's board. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the company's board of directors or senior management, which includes nominations and consents for board positions.
2019-05-13 Polish
Kandydatura do Rady Nadzorczej TIM SA. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (471 characters) and announces that TIM S.A. received a notification regarding the nomination of a candidate (Pan Andrzej Kusz) for the Supervisory Board (Rada Nadzorcza) to be considered during the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 15, 2019. This content directly relates to changes or nominations concerning the board of directors or senior management structure ahead of a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) definition, which covers announcements of changes in the company's board of directors. It is not a full AGM presentation (AGM-R), a voting result (DVA), or a general regulatory filing (RNS), as it concerns a specific management/governance nomination.
2019-05-13 Polish
Krzysztof_Kaczmarczyk_Zgoda_Kandydowanie__RN__TIM_SA_08052019.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration of consent by Krzysztof Kaczmarczyk to be nominated and serve as a Member of the Supervisory Board ('Rada Nadzorcza') of TIM S.A. It details compliance with Polish Commercial Companies Code (KSH) requirements, independence criteria, and data processing consent related to holding a board position. This type of document, concerning the nomination or appointment of a director/board member, directly aligns with the definition of Board/Management Information.
2019-05-10 Polish
Zyciorys_Krzysztof_Kaczmarczyk__08052019.pdf
Board/Management Information Classification · 95% confidence The document text is a detailed curriculum vitae ('Życiorys') for an individual named Krzysztof Kaczmarczyk, outlining his professional experience, education, and qualifications, specifically mentioning his role as an independent member of Supervisory Boards ('Rady Nadzorczych') of companies listed on the Warsaw Stock Exchange (GPW). This type of biographical information is typically required when announcing changes to the Board of Directors or nominating new members for such roles. Among the provided definitions, 'Board/Management Information' (MANG) best fits the context of providing detailed background information on a potential or current board member.
2019-05-10 Polish
Kandydatura do Rady Nadzorczej TIM S.A.. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that TIM S.A. received a notification from a shareholder (Rockbridge TFI SA) regarding the nomination of Mr. Krzysztof Kaczmarczyk as a candidate for the Supervisory Board (Rada Nadzorcza). This nomination is intended for consideration during the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 15, 2019. The core subject is the announcement of a proposed change or addition to the Board of Directors/Supervisory Board. This directly aligns with the definition for Board/Management Information (MANG). The document length is very short (721 chars), but it is reporting a specific event (a nomination) rather than just announcing the publication of a report.
2019-05-10 Polish

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