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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 2022-05-11 Board/Management Inform…
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
CV Magdalena Kniszner
Board/Management Information Classification · 98% confidence The document text details the education, professional history, and current/past roles of an individual named Magdalena Kniszner, specifically mentioning positions like 'Wiceprzewodnicząca Rady Nadzorczej' (Vice-Chairwoman of the Supervisory Board) and 'Prezes Zarządu' (President of the Management Board) at Unima 2000 Systemy Teleinformatyczne S.A. This content directly relates to the composition and changes within the company's leadership structure, which aligns perfectly with the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2022-05-11 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses changes to the Supervisory Board (Rada Nadzorcza) of the company Unima 2000 Systemy Teleinformatyczne S.A. It details the dismissal of one member (Zbigniew Pietron), the resignation and subsequent self-appointment of another (Magdalena Kniszner), and the appointment of four new members by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports the changes directly, not announcing a separate report.
2022-05-11 Polish
Uchwały podjęte w dniu 11.05.2022r.
AGM Information Classification · 99% confidence The document text explicitly details the 'Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu' (Content of resolutions adopted at the Extraordinary General Meeting) held on May 11, 2022. It lists multiple resolutions (Uchwała Numer 1, Uchwała Numer 2, etc.) concerning the election of the Chairman, adoption of the agenda, composition of the Supervisory Board, and remuneration. This content is the official record of decisions made during a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual minutes/content of the meeting itself.
2022-05-11 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 11 maja 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 May 11, 2022, along with voting results (number of shares voted, percentage of share capital, and total votes 'for', 'against', and 'abstain'). This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-05-11 Polish
Rezygnacja osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the immediate resignation of two individuals (Pani Dagmara Gzela and Pan Piotr Zając) from the position of Member of the Supervisory Board ('Członka Rady Nadzorczej') of the Issuer ('Emitent'). This directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to the Board/Management Information category.
2022-05-10 Polish
Sprawozdanie z badania skonsolidowanego 2021
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML Digital Signature elements (Signature, SignedInfo, Reference, DigestValue, KeyInfo, X509Certificate, etc.). This structure indicates a digitally signed file, not the content of a standard financial report itself. Crucially, one of the references points to a file named "sprawozdanie_z_badania_skonsolidowane.xhtml". The Polish phrase 'sprawozdanie z badania' translates to 'audit report' or 'report of examination'. Since this document is the signature wrapper for what appears to be a consolidated audit report, and given the available classifications, the most appropriate category for a standalone audit report is 'Audit Report / Information' (AR). The document length (5756 chars) is substantial enough that it's likely the wrapper for the report, not just a brief announcement (RPA/RNS). FY 2021
2022-04-27 Polish

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