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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 2016-06-21 Major Shareholding Noti…
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
Zawiadomienie o zwiększeniu udziału o 2 % w ogólnej liczbie głosów na WZ TIM SA. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification issued by the Management Board (Zarząd) of TIM SA, referencing Article 70(1) of the Public Offering Act. The content explicitly details a change in the shareholding percentage (an increase of over 2%) held by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. on behalf of managed funds, specifying the exact number of shares acquired and the resulting new ownership percentage (12.49%). This type of filing, which reports changes in significant share ownership thresholds by external entities, directly corresponds to the definition of Major Shareholding Notification.
2016-06-21 Polish
Autokorekta wzór pełnomocnictwa.
AGM Information Classification · 100% confidence The document text is titled "TIM S.A. ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ZWOŁANE NA DZIEŃ 21 CZERWCA 2016 R." which translates to "TIM S.A. ANNUAL GENERAL MEETING OF THE COMPANY CONVENED FOR JUNE 21, 2016". The content heavily features a proxy form ("WZÓR PEŁNOMOCNICTWA") and outlines specific resolutions ("Uchwała nr 1/21.06.2016 r.", "Uchwała nr 5/21.06.2016 r.") to be voted upon at this meeting, including approving the Management Board's report and the financial statement for 2015. This content directly relates to the materials prepared for and used during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-06-20 Polish
Autokorekta projektów uchwał na ZWZ TIM SA. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is in Polish and discusses changes to the agenda (draft resolutions/uchwał) for an upcoming General Meeting (Walne Zgromadzenie) scheduled for June 21, 2016, due to a resignation from the Supervisory Board (Rada Nadzorcza). It explicitly states that the corrected draft resolutions are attached as an appendix ('Załącznik do niniejszego raportu'). Since the document is short (1002 chars) and its primary function is to announce the correction/publication of the draft resolutions for the AGM, it fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-related filing. Given the focus on the resolutions for the upcoming AGM, AGM-R is a strong candidate, but the text itself is an announcement about the publication of those resolutions. Following Rule #2 (Menu vs Meal), since it announces the publication of the resolutions rather than being the full AGM material, RPA is the most precise fit for the announcement itself. However, since the content directly relates to the agenda of the AGM, AGM-R is also highly relevant. Given the context of 'projekty uchwał Zwyczajnego Walnego Zgromadzenia' (draft resolutions of the Ordinary General Meeting), AGM-R is the most specific category related to the subject matter, even if it's an announcement of the corrected drafts.
2016-06-20 Polish
Nabycie akcji przez osobę zarządzającą i osobę blisko związaną z osobą zarządzającą. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of TIM SA regarding the acquisition of company shares by the CEO (Pan Krzysztof Folta) and his closely associated person (his wife, Pani Ewa Folta). It details the number of shares acquired, the price, and the resulting change in total shareholding percentage (from 20.32% to 20.33%). This content directly corresponds to the definition of Director's Dealing or insider transaction reporting, which is classified as 'Director's Dealing' (DIRS) in the provided schema. Although it involves management, the core subject is the transaction itself, not general management changes (MANG) or capital structure changes (CAP).
2016-06-17 Polish
Życiorys Pana Andrzeja Kasperka.
Board/Management Information Classification · 95% confidence The document text is a biographical profile detailing the professional experience, past roles on supervisory boards, and education of an individual named Andrzej Kasperek. This type of detailed profile, often including roles on supervisory boards ('Rada Nadzorcza') and audit committees, is highly characteristic of information provided about directors or management when seeking shareholder approval or disclosing governance structures. Given the options, this content most closely aligns with information related to Board/Management (MANG) or potentially Governance (CGR). Since it focuses heavily on the individual's career history and current/past board memberships, MANG (Board/Management Information) is the most appropriate classification, as it details who the management/board members are.
2016-06-16 Polish
Kandydatura do Rady Nadzorczej TIM SA. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of TIM SA regarding a shareholder's intention to nominate a candidate (Mr. Andrzej Kasperek) for the Supervisory Board (Rada Nadzorcza) at the upcoming General Meeting (Walne Zgromadzenie). This directly concerns the composition of the company's board of directors/supervisory body. This aligns perfectly with 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 only a nomination proposal at this stage. The document length is short (1036 chars), but it contains the substantive information about the nomination, not just an announcement that a report is attached, making MANG more appropriate than RPA or RNS.
2016-06-16 Polish

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