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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 2017-06-21 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
Kandydatura na Przewodniczącego Rady Nadzorczej TIM SA. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of TIM SA received a notification regarding the intention to nominate Mr. Krzysztof Wieczorkowski as a candidate for the Chairman of the Supervisory Board at the upcoming General Meeting (Walne Zgromadzenie) scheduled for June 22, 2017. This directly relates to the composition of the board/management structure being proposed for a shareholder vote. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, even if the change is proposed for a vote.
2017-06-21 Polish
Umowy zawarte pomiędzy TIM SA, 3LP SA i mLeasing Sp. z o.o. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is written in Polish and details a significant financial transaction involving TIM SA, its subsidiary 3LP SA, and mLeasing sp. z o.o. Specifically, it describes the execution of financial leasing agreements for assets (logistics center equipment) and the associated guarantees provided by TIM SA (including conditional takeover agreements, promissory notes, and mortgages). The text explicitly mentions that the management board ('Zarząd TIM SA') is issuing this information because it qualifies as inside information ('informację poufną') under MAR regulations. This type of disclosure regarding major financing, leasing, and contingent liabilities is characteristic of a significant corporate event announcement. Since it details a financing/capital structure change (leasing agreements and guarantees), the most appropriate category is 'Capital/Financing Update' (CAP). It is not a standard periodic report (10-K, IR) or a simple announcement of a report (RPA).
2017-06-14 Polish
Krzysztof_Folta_01.06.2017r.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It details the acquisition ('Nabycie akcji') of shares in TIM SA by Krzysztof Folta, who is identified as the President of the Management Board ('Prezes Zarządu TIM SA'). The structure, content (reporting transaction details, price, volume, and resulting shareholding percentage), and legal basis (referencing EU Regulation No 596/2014 on market abuse) are characteristic of an insider transaction report filed by a director or executive. This directly corresponds to the definition of Director's Dealing (Code: DIRS).
2017-06-01 Polish
Nabycie akcji TIM SA przez osobę zarządzającą. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (290 characters) and explicitly states that the Management Board (Zarząd) is informing the public about the CEO (Prezes Zarządu) acquiring shares of TIM SA on 01.06.2017. It further states that the notification regarding this acquisition is attached as an appendix to the current report. This content directly relates to insider transactions by a director/executive. The most specific category for reporting personal share transactions by directors and executives is 'Director's Dealing' (DIRS). Although the document mentions an attachment, the core subject matter is the director's dealing, not just the announcement of a report's publication (RPA/RNS).
2017-06-01 Polish
Artur_Piekatrczyk_1.06.2017r.pdf
Director's Dealing Classification · 99% confidence The document is a formal notification submitted to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) by Artur Piekarczyk, a member of the Management Board of TIM SA. The content explicitly details the 'zbycie akcji' (disposal of shares) by a person discharging managerial responsibilities (PDMR), referencing EU Regulation No 596/2014 (MAR). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing.
2017-06-01 Polish
Zbycie akcji TIM SA przez osobę zarządzającą. - Content (PL)
Director's Dealing Classification · 98% confidence The document text explicitly states that a member of the Management Board (Członek Zarządu) sold shares of TIM SA and that this notification (Powiadomienie) is attached to the report. This action—reporting personal share transactions by a director/executive—directly corresponds to the definition of Director's Dealing. The short length (292 chars) confirms it is an announcement/report of the transaction, not the full regulatory form itself, but the content is specific enough to map to DIRS.
2017-06-01 Polish

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