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Unima 2000 Systemy Teleinformatyczne S.A. — Investor Relations & Filings

Ticker · U2K ISIN · PLUNMST00014 LEI · 25940065K4X39ADEJS09 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 739 across all filing types
Latest filing 2022-11-30 Declaration of Voting R…
Country PL Poland
Listing WAR U2K

About Unima 2000 Systemy Teleinformatyczne S.A.

https://unima2000.pl/en/

Yarrl S.A., formerly known as Unima 2000 Systemy Teleinformatyczne S.A., is a provider of advanced information technology solutions for businesses and public institutions. The company specializes in data communications technologies, data analysis, and data processing. Its service portfolio includes the design and implementation of data transmission systems and networks, encompassing wireless, remote video, and data telecommunication equipment. Yarrl S.A. emphasizes a collaborative approach with clients to develop and implement innovative and customized technological solutions. The current entity was formed following a merger with pTAG Sp. z o.o. in late 2023.

Recent filings

Filing Released Lang Actions
Akcjonariusze obecni na NWZA Spółki Unima 2000 Systemy Teleinformatyczne S.A. w dniu 30 listopada 2022 roku posiadający co najmniej 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the attendance and voting results from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki'). It lists the total votes represented (61.855% of capital, 71.58% of votes) and specifically names major shareholders (Artur Górski, Sławomir Jarosz, Euvic IT S.A., etc.) along with their respective vote counts and participation percentages in the meeting. This content directly corresponds to the declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-11-30 Polish
CV Jerzy Kufel
Board/Management Information Classification · 95% confidence The document text is very short (713 characters) and exclusively details the professional experience and education history of an individual named Jerzy Kufel, listing roles such as Founder and CEO, board member, and investor. This content strongly suggests a biography or profile related to a key person within the company. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the board of directors or senior management, which often includes biographical details of the individuals involved. It is not a formal financial filing, a report, or a transcript.
2022-11-30 Polish
CV Rafał Jagniewski
Board/Management Information Classification · 98% confidence The document text is very short (753 characters) and details the professional history, current role (Vice President of the Management Board), and educational background of an individual named Rafał Jagniewski. This content directly relates to the composition and personnel of the company's leadership structure. 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.
2022-11-30 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of the Issuer ('Emitent') regarding the appointment of two new members, Mr. Rafał Jagniewski and Mr. Jerzy Kufel, to the Supervisory Board ('Rada Nadzorcza') during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 30, 2022. It also confirms they are not engaged in competitive activities and attaches their CVs. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and announces the change, which fits the MANG definition better than a general Regulatory Filing (RNS).
2022-11-30 Polish
Treść uchwał podjętych przez NWZA
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Numer X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of the company UNIMA 2000 Systemy Teleinformatyczne S.A. on November 30, 2022. These resolutions cover procedural matters (electing a chairman, adopting the agenda), governance changes (board size, statute changes), appointments (new supervisory board members), and granting of absolutorium (discharge) to former management/supervisory board members for the 2021 fiscal year. This content is characteristic of the formal minutes or resolutions resulting from a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content relates to governance and management decisions, the primary document type is the formal record of the meeting's outcomes. This aligns best with 'AGM Information' (AGM-R), as EGMs follow similar documentation protocols to AGMs, focusing on shareholder decisions. Since the document details the specific resolutions and voting outcomes of the meeting itself, it is classified as AGM-R rather than a general governance report (CGR) or management announcement (MANG).
2022-11-30 Polish
Treść uchwał podjętych przez Walne Zgromadzenie w dniu 30 listopada 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 30, 2022, along with voting statistics (number of shares voted, percentage of share capital, total votes for/against/abstain). It explicitly states that the full text of the resolutions is attached to the current report ('Pełna treść uchwał podjętych stanowi załącznik do niniejszego raportu bieżącego'). Since the document announces the results of a shareholder vote at a general meeting and states the details are attached, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The short length (1012 chars) and the reference to an attachment also support classifying it as an announcement rather than the full report itself.
2022-11-30 Polish

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