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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 2022-06-22 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
Treść uchwał podjętych i niepodjętych
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała Numer X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on June 22, 2022. These resolutions cover the approval of annual reports (financial statements, management reports for 2021), coverage of losses, and granting of discharge (absolutorium) to the Supervisory Board members. The core content is the formal record of decisions made during an Annual General Meeting (AGM). Although it contains elements related to financial reporting (approving 2021 reports), the document's primary nature is the official record of the meeting proceedings and resolutions. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-22 Polish
Treść uchwał podjętych przez Walne Zgromadzenie w dniu 22 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions ('uchwał') taken or proposed at the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 22, 2022. It explicitly mentions the number of votes, percentages, and details which resolutions were passed or not passed. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it details the results of the voting at the AGM, DVA (Declaration of Voting Results) is the most precise fit, although AGM-R (AGM Information) is also closely related. Given the focus on the voting outcomes, DVA is selected. The document is short (1316 chars) and states that the full content is an attachment ('załącznik do niniejszego raportu bieżącego'), suggesting it is an announcement *about* the results, which is consistent with a regulatory filing type.
2022-06-22 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) and explicitly details the date, time, location, and detailed agenda (Porządek obrad) for a shareholder meeting scheduled for June 22, 2022. It references Polish Commercial Companies Code articles (KSH) related to convening general meetings and outlines procedures for participation, voting, and obtaining documentation. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-06-06 Polish
Korekta raportu bieżącego nr 21/2022 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a short announcement (370 characters) from the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. It explicitly states that it is a 'korektę raportu bieżącego' (correction of a current report) concerning the convening of the Annual General Meeting ('zwołaniu zwyczajnego walnego zgromadzenia akcjonariuszy'). Since it is a short notification correcting a previous filing and attaching the correct content, it fits the description of a general regulatory announcement that doesn't fit a more specific category like AGM-R (which would be the actual AGM material) or DEF 14A (Proxy). Given its nature as a correction/update to a regulatory filing, the most appropriate fallback is Regulatory Filings (RNS), although RPA could also be considered if it were announcing the *initial* publication. Since it is a correction of a previous filing, RNS is the best fit for a miscellaneous regulatory update.
2022-06-06 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 company's charter or articles of association ('Statut'). It outlines the company name, registered office, scope of business activities (Przedmiot Działalności Spółki), capital structure (Kapitał Zakładowy i Akcje), and the powers of the governing bodies, specifically detailing the rules for the General Meeting (Walne Zgromadzenie). This type of foundational corporate governance document, which consolidates previous amendments into a single text, is not a standard periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). It relates directly to the company's internal rules and structure. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the Statute defines the core governance framework, even though it is a specific legal document type (Statute/Articles of Association). It is not a proxy statement (PSI) or an AGM presentation (AGM-R), but the document defining the rules under which those meetings operate.
2022-06-03 Polish
Sprawozdanie z pracy Rady Nadzorczej
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z pracy Rady Nadzorczej Unima 2000 Systemy Teleinformatyczne S.A. z siedzibą w Krakowie w okresie od 01.01.2021 r. do 31.12.2021 r. wraz z elementami samooceny" (Report on the work of the Supervisory Board... for the period from 01.01.2021 to 31.12.2021 together with self-assessment elements). This clearly indicates a report detailing the activities, governance, and oversight performed by the Supervisory Board over a full fiscal year (2021). This content aligns directly with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) if it heavily focused on internal controls, but the primary focus here is the Board's operational report and self-assessment, which fits best under Governance Information (CGR) or potentially a specialized Annual Report component. Given the specific focus on the Supervisory Board's work, composition changes, committee activities (Audit Committee), and compliance with public company regulations, CGR is the most precise fit among the provided options, as it details governance structure and oversight performance over the year. It is not a full 10-K, nor is it a simple announcement (RPA/RNS).
2022-06-03 Polish

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