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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 2022-05-30 Interim / Quarterly Rep…
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
Raport I kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a table of contents for a 'Śródroczne skonsolidowane sprawozdanie' (Interim Consolidated Report) and 'Jednostkowe śródroczne dane finansowe' (Separate Interim Financial Data) for the Unima 2000 Group. It includes detailed sections on financial statements (income, financial position, cash flows, changes in equity) and supplementary notes for an interim period. This matches the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-30 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.
2022-05-26 Polish
Raport z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT Z USŁUGI ATESTACYJNEJ DOTYCZĄCEJ OCENY SPRAWOZDANIA O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ" (Report on Attestation Service Concerning the Assessment of the Report on Remuneration of the Management Board and Supervisory Board). It is a formal report issued by an independent auditor ("NIEZALEŻNEGO BIEGŁEGO REWIDENTA") providing assurance on the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is an Audit/Assurance Report specifically focused on remuneration disclosures, which aligns closely with the definition of an Audit Report/Information (AR), although it is highly specific. Given the options, 'AR' (Audit Report / Information) is the best fit for a formal, standalone assurance report by an auditor on a specific financial/governance disclosure, distinct from the full Annual Report (10-K) or a general Earnings Release (ER). It is not a proxy statement (DEF 14A) which typically covers remuneration policy for shareholder vote, but rather the auditor's opinion on the *report* itself. FY 2021
2022-05-26 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie o wynagrodzeniach Zarządu oraz Rady Nadzorczej UNIMA 2000 Systemy Teleinformatyczne S.A. za rok 2021" (Report on the remuneration of the Management Board and Supervisory Board of UNIMA 2000... for the year 2021). This content directly addresses the compensation and remuneration details for both the Management Board and the Supervisory Board members, including fixed salaries, bonuses, and other benefits, broken down by year and proportion. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2022-05-26 Polish
Sprawozdania i oceny Rady Nadzorczej
Management Reports Classification · 98% confidence The document is titled "OCENA SYTUACJI SPÓŁKI PO ROKU OBROTOWYM 2021 Z UWZGLĘDNIENIEM SKUTECZNOŚCI FUNKCJONOWANIA SYSTEMÓW KONTROLI WEWNĘTRZNEJ, ZARZĄDZANIA RYZYKIEM, COMPLIANCE I AUDYTU WEWNĘTRZNEGO" (Assessment of the Company's Situation After the 2021 Financial Year, Including the Effectiveness of Internal Control, Risk Management, Compliance, and Internal Audit Systems). It contains a detailed review of the 2021 financial results (revenue, net loss, equity) and extensive commentary from the Supervisory Board regarding management changes, risk assessment (including the war in Ukraine), and the effectiveness of internal control systems. This content strongly aligns with the requirements for a Management Report (MDA) or a section within a comprehensive annual filing, but specifically focuses on the management's assessment and internal control review, which is a key component often found in the Management Discussion and Analysis (MDA) section of a 10-K or a standalone management assessment report. Given the detailed financial review, operational commentary, and specific assessment of internal controls and risk management for the full year 2021, it is best classified as a Management Report (MDA). It is not a full 10-K, nor is it merely an announcement (RPA/RNS). It is the substance of the management's review.
2022-05-26 Polish
Sprawozdanie z pracy Rady Nadzorczej
AGM Information Classification · 99% 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).
2022-05-26 Polish

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