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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 2022-11-02 AGM Information
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
Projekty uchwał
AGM Information Classification · 98% confidence The document text is titled with references to 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and contains multiple sections detailing specific resolutions ('Uchwała nr ...') passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on November 30, 2022. These resolutions cover procedural matters (electing a chairman, adopting the agenda), appointing a supervisory board member, and amending the company's statute. This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the resolutions and agenda for a General Meeting.
2022-11-02 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 agenda for an upcoming shareholder meeting (Nadzwyczajne Walne Zgromadzenie - EGM). It also outlines procedures for participation, voting rights, and registration day. This content directly corresponds to the purpose of announcing and providing information related to a general meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary focus here is the formal convening notice and agenda details for an EGM. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the formal notice/agenda for a General Meeting (even if Extraordinary), AGM-R is the most appropriate fit among the provided options, as it covers the core event structure. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the context of a formal meeting announcement, AGM-R is selected.
2022-11-02 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document is written in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It lists the date, time, location, and the agenda ('Porządek obrad') for this meeting, which includes items like electing a chairman, determining quorum, and voting on resolutions (uchwały). This content directly relates to the preparation and announcement of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, the core function—notifying shareholders about the meeting and its agenda—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this is the notice *to convene* the meeting, not the final results or the proxy materials themselves. Given the context of corporate governance meetings, AGM-R is the most appropriate fit.
2022-11-02 Polish
Wybór Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (214 characters) and written in Polish. The content explicitly states that the Supervisory Board ('Rada Nadzorcza') elected Mr. Wojciech Wolny as the Chairman of the Supervisory Board ('Przewodniczącego Rady Nadzorczej') on October 28, 2022. This directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2022-10-28 Polish
CV Wojciech Włodarczyk
Board/Management Information Classification · 95% confidence The provided document is a detailed curriculum vitae (CV) or professional biography written in Polish. It outlines the extensive professional experience, responsibilities, successes, and education of an individual, covering roles such as Owner of a consulting business, Member of Supervisory Boards, and various management/analyst positions at major companies like PKN ORLEN, GRUPA KĘTY, and others. This type of document is a personal profile, not a formal regulatory filing (like 10-K, ER, or IR) or a specific corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or professional biography, and it does not fit any of the defined corporate filing types, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous document, although it is primarily biographical information.
2022-10-28 Polish
Delegowanie Członka Rady Nadzorczej do czasowego wykonywania czynności Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) to delegate a member (Pan Wojciech Włodarczyk) to temporarily perform the duties of the CEO (Prezesa Zarządu) starting October 28, 2022. This constitutes an announcement of a change in senior management or board composition. This directly matches the definition for Board/Management Information (MANG). The document is very short (435 chars) and mentions an attachment with further details, but the core content is the management change announcement itself, making MANG a more specific fit than RPA or RNS.
2022-10-28 Polish

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