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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 2022-11-08 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
Zawiadomienie Akcjonariusza
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly states that it concerns the crossing of a threshold (25%) of total votes in UNIMA 2000 Systemy Teleinformatyczne S.A. based on Polish law (art. 69 of the Public Offering Act). This type of mandatory disclosure relates to changes in significant share ownership, detailing the number of shares held before and after the transaction, and the resulting percentage of votes. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is relatively short (4730 chars), but its content is a specific regulatory disclosure, not merely an announcement of a report, thus MRQ is preferred over RPA/RNS.
2022-11-08 Polish
Zawiadomienie o nabyciu akcji - przekroczenie progu 25% głosów na Walnym Zgromadzeniu Akcjonariuszy - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (388 characters) and states that a notification ('zawiadomienie') was received regarding the acquisition of shares and crossing the 25% voting threshold by EUVIC IT S.A. It explicitly mentions that the content of the notification is provided in the attachment to the current report ('raport bieżący'). This structure—a brief announcement referencing an attached document detailing a change in significant share ownership—strongly indicates a Major Shareholding Notification (MRQ). Although it is a 'raport bieżący' (current report), the specific content relates directly to crossing a major ownership threshold, making MRQ more precise than the general RNS fallback. Given the brevity and the nature of the announcement, it is not the full detailed filing itself.
2022-11-08 Polish
Statut Spółki
Regulatory Filings Classification · 99% confidence The document text is titled "TEKST JEDNOLITY Z DNIA 30 CZERWCA 2021 ROKU" (Consolidated Text as of June 30, 2021) and details the structure, purpose, capital, and governance of a Polish joint-stock company ("SPÓŁKA AKCYJNA"). It outlines the company's statutes (Statut), including sections on the company's subject of activity (§ 5), share capital (§ 6), and the powers of the General Meeting (§ 13), which explicitly mentions reviewing and approving the annual financial report and management report. This content is characteristic of a foundational corporate document, specifically the Articles of Association or Bylaws (Statute). Since the provided options do not include a specific 'Statute' or 'Articles of Association' code, I must select the closest fit based on the content's nature. The document details the fundamental governance and structure, which is often included or referenced in Governance Information (CGR) or sometimes in an Annual Report (10-K) if it's an exhibit, but here it *is* the governing document itself. Given the options, 'Governance Information' (CGR) is the most appropriate category for a detailed document outlining the company's internal rules and structure (Statute). It is not a financial filing like 10-K or ER, nor is it an announcement (RPA).
2022-11-08 Polish
Projekty uchwał na NWZA
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or EGM) held on November 30, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda), corporate governance changes (board composition, statute amendments), and granting discharge/absolution ('absolutorium') to former management for the 2021 fiscal year. Documents detailing the agenda, resolutions, and outcomes of General Meetings (AGM or EGM) fall under the category of AGM Information, even if they are draft resolutions presented beforehand, as they are intrinsically linked to the meeting's proceedings. Since the document details the specific resolutions being voted upon at the meeting, AGM-R is the most appropriate classification.
2022-11-08 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of an Extraordinary General Meeting of the Company). It details the date, time, location, and detailed agenda (PORZĄDEK OBRAD) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines procedures for shareholder participation, voting rights, and the registration date. This content directly corresponds to the purpose of announcing a general meeting and soliciting shareholder participation/information, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the Annual General Meeting. Since it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and focuses heavily on the procedural requirements for participation and voting rights (including proxy rules), PSI is the most accurate fit, as AGM-R is typically reserved for the Annual General Meeting materials themselves. However, given the options, the core function is announcing the meeting and providing necessary information for shareholders to attend and vote, which is the essence of a proxy/information statement related to a shareholder meeting.
2022-11-08 Polish
Informacja o wprowadzeniu zmian do porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 30 listopada 2022r., na żądanie Akcjonariusza Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the agenda and resolutions of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). Specifically, it details the addition of a resolution concerning the granting of a vote of confidence/discharge ('absolutorium') to former board members for the 2021 fiscal year. This content directly relates to the proceedings and outcomes of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is a resolution from an Extraordinary meeting, the core subject matter aligns best with AGM-R, which covers presentations and materials shared during the Annual General Meeting (and by extension, similar general shareholder meetings). It is not a general regulatory filing (RNS) because it is highly specific to meeting outcomes.
2022-11-08 Polish

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