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Unified Factory Spolka Akcyjna — Investor Relations & Filings

Ticker · UFC ISIN · PLDTBRK00037 LEI · 259400FTR7LCRTWPWB30 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 8 across all filing types
Latest filing 2026-03-19 Proxy Solicitation & In…
Country PL Poland
Listing WAR UFC

About Unified Factory Spolka Akcyjna

http://www.unifiedfactory.pl

Unified Factory Spolka Akcyjna is a developer and global supplier of software solutions designed to automate sales and customer service operations. The company provides a cloud-based, multi-channel platform that integrates various communication streams, including telephone, email, online chat, and social media messengers, into a unified system. Its technology leverages artificial intelligence, particularly for natural language processing, to automate and enhance text-based customer communications. The solutions are targeted at a range of clients, from micro, small, and medium-sized businesses to large contact centers, aiming to improve customer engagement, sales efficiency, and employee productivity.

Recent filings

Filing Released Lang Actions
Lista Akcjonariuszy_NWZA_19.03.2026.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a list of shareholders entitled to participate in an Extraordinary General Meeting (NWZA) of Unified Factory S.A., including their share counts and voting rights. This type of document is a standard disclosure related to the administration and voting process of a shareholder meeting. Since it specifically details the voting rights and participants for a meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) or related meeting materials. Given the specific nature of the list provided for the meeting, PSI is the most accurate classification.
2026-03-19 Polish
Lista Akcjonariuszy Unified Factory S.A. na NWZA z dnia 19 marca 2026 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is very short (149 characters) and explicitly states that the company is attaching a list of shareholders entitled to vote at an Extraordinary General Meeting (NWZA). This is a notification regarding the availability of meeting-related documentation rather than the meeting materials themselves or the voting results, fitting the criteria for a Report Publication Announcement.
2026-03-19 Polish
Uchwały_UF_NWZA_19.03.2026.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a notarized protocol (Akt Notarialny) of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company UNIFIED FACTORY S.A. It details the agenda, the voting results for specific resolutions (such as the election of the Chairman and changes to the Supervisory Board), and the formal closing of the meeting. Since this document provides the official record of the voting results and the proceedings of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-03-19 Polish
Uchwały podjęte podczas Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 19 marca 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (632 characters) from Unified Factory S.A. regarding the results of an Extraordinary General Meeting (NWZA) held on March 19, 2026. It explicitly states that the content of the resolutions and the voting breakdown are provided as an attachment. According to the 'Menu vs Meal' rule, since this is a short announcement of the results rather than the full meeting proceedings or a proxy statement, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2026-03-19 Polish
Projekty uchwał_NWZA_UnifiedFactory SA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the text of resolutions (Uchwała) passed during a General Meeting of Shareholders (Walne Zgromadzenie) for Unified Factory S.A. It details the voting agenda, election of the chairman, and appointment of supervisory board members. Since it records the specific outcomes and voting results of the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-02-19 Polish
Ogłoszenie_NWZA_UnifiedFactory SA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official announcement ('OGŁOSZENIE') from the Board of Unified Factory S.A. regarding the convocation of an Extraordinary General Meeting (NWZA). It details the date, time, location, agenda, and procedures for shareholder participation, proxy voting, and document submission. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the associated voting procedures.
2026-02-19 Polish

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