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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 2016-05-25 Regulatory Filings
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
Projekt zmienionego Statutu TIM SA z uwzględnieniem zmian przedstawionych w trybie "rejestruj zmiany".
Regulatory Filings Classification · 98% confidence The document text is titled "STATUTPROJEKT ZMIENIONEGO STATUTU TIM SA TEKST JEDNOLITY" (Draft of the Amended Articles of Association TIM SA Consolidated Text). It details the structure, capital, shares, management (Zarząd), and supervisory board (Rada Nadzorcza) of the company, which are the core components of a company's Articles of Association or Charter (Statut). This document defines the fundamental rules governing the company's operation, which aligns best with Governance Information (CGR), as it outlines internal rules and structure, although it is a statutory document. Since 'Statute' or 'Articles of Association' is not an explicit category, CGR (Governance Information) is the closest fit, as statutes define governance practices. It is not a standard regulatory filing like 10-K or ER, nor is it a presentation or transcript.
2016-05-25 Polish
Projekt zmienionego Statutu TIM SA (tekst jednolity).
Governance Information Classification · 98% confidence The document text is titled 'PROJEKT ZMIENIONEGO STATUTU TIM S.A.' (Draft of the Amended Articles of Association of TIM S.A.) and details the company's general provisions, business scope, capital structure, and the functioning of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. In the context of corporate filings, documents detailing internal governance rules, board structure, and fundamental operational parameters align best with Governance Information (CGR). The mention of the document being presented to the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) on a specific date (June 21, 2016) confirms its corporate governance nature, but the document itself is the Statute, not the AGM presentation or voting results.
2016-05-25 Polish
Ogłoszenie o ZWZ TIM SA przygotowane zgodnie z art 402 (2) Kodeksu spółek handlowych
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.". It details the date (21.06.2016r), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving the 2015 financial statements and granting discharge (absolutorium) to management and the supervisory board. This content explicitly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2016-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia TIM SA. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd TIM S.A.') is convening an 'Zwyczajne Walne Zgromadzenie TIM S.A.' (Annual General Meeting - AGM) for a specific date (21.06.2016) and lists a detailed 'Porządek obrad' (Agenda). The agenda items include approving financial statements, voting on management discharge ('absolutorium'), and amending the company's statute. This content is the official notice and materials related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-25 Polish
Nabycie akcji przez osobę blisko związaną z osobą zarządzającą. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, details a transaction where the spouse of the CEO (Krzysztof Folta) acquired shares of TIM SA. It explicitly states the number of shares acquired, the price, and the resulting change in total shareholding percentage for the CEO and his spouse (from 20.23% to 20.27%). This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of 'Director's Dealing'. The Polish term for this type of disclosure often relates to insider transactions or director's interests.
2016-05-24 Polish
Wstępne przychody ze sprzedaży TIM SA za kwiecień 2016r.
Earnings Release Classification · 98% confidence The document is a short announcement from the Management Board (Zarząd) of TIM SA, presenting preliminary revenue figures ('wstępną informację o przychodach ze sprzedaży towarów i usług') for April 2016, compared to April 2015, and cumulative data for I-IV 2016 vs I-IV 2015. It includes key financial highlights (revenue figures in PLN) and brief commentary relating these results to the broader construction sector performance (GUS data). This format—a brief, initial release of period-specific financial results—perfectly matches the definition of an Earnings Release (ER). It is too brief and focused on initial results to be a full Interim Report (IR) or Annual Report (10-K). Q1 2016
2016-05-23 Polish

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