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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 2023-10-26 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
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S. A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of UNIMA 2000... on Convening an Extraordinary General Meeting). The content details the date, time, location, and specific agenda items for this meeting, which include changing the company name and amending the Articles of Association (Statut). This document serves as the official notice and materials related to calling a General Meeting, which aligns directly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the options include 'AGM-R' (AGM Information) and the document is a formal notice convening a general meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R typically covers all general meeting materials in this context, distinct from proxy solicitation (PSI) which is usually the solicitation document itself, or DVA which is the results announcement. This is the convening notice.
2023-10-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Emitenta' (Extraordinary General Meeting of the Issuer). It specifies the date (22 listopada 2023 r.), time, location, and provides a detailed agenda (porządek obrad) including proposals for changing the company name and the Articles of Association (Statut Spółki). This content directly relates to the preparation and announcement of a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). The key indicator is the explicit mention of convening a 'Walne Zgromadzenie' (General Meeting) and listing the agenda items for voting.
2023-10-26 Polish
Podpisanie umowy ramowej na świadczenie kompleksowych usług z zakresu zapewnienia personelu informatycznego. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. regarding the conclusion of a framework agreement ('umowa ramowa') with the Chief Building Control Authority ('Główny Urząd Nadzoru Budowlanego'). This agreement concerns the provision of IT personnel services. This type of announcement, detailing a significant contract or business development that is not a standard periodic financial report (like 10-K or IR) or a specific insider transaction (DIRS), typically falls under general regulatory disclosures. Since it is a specific, material event disclosure that doesn't fit perfectly into categories like M&A (TAR), Capital Change (CAP), or Dividend (DIV), the most appropriate general category for significant, non-standard regulatory news is 'Regulatory Filings' (RNS). The document is short and serves as a direct notification of a material event.
2023-10-24 Polish
Zawiadomienie - January Ciszewski
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE AKCJONARIUSZA') submitted to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). It explicitly details a change in the shareholder's stake in the company, specifically crossing below the 5% threshold and reporting a change exceeding 10% by at least 2%, referencing Article 69 of the Polish Public Offering Act. This type of filing, which reports changes in significant share ownership thresholds by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document structure and content confirm this classification.
2023-10-09 Polish
Zawiadomienie - Imperio Alternatywna Spółka Inwestycyjna S.A.
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Polish law regarding public offerings and shareholder thresholds (art. 69 ust. 1 pkt 2) of the Act of July 29, 2005. It details a change in the percentage of votes held by Imperio in Unima 2000 Systemy Teleinformatyczne S.A., specifically noting a decrease below the 10% threshold due to a capital increase by the target company. This type of mandatory disclosure regarding changes in significant shareholdings (crossing thresholds) aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is a formal notification of a change in ownership percentage.
2023-10-09 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów na Walnym Zgromadzeniu Akcjonariuszy. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is a formal announcement from the Issuer (Emitent) regarding notifications received from two shareholders (Imperio Alternatywna Spółka Inwestycyjna S.A. and January Ciszewski) concerning a change in their percentage shareholding in the company's share capital and voting rights. This change resulted from a merger (połączenia Emitenta ze spółką PTAG sp. z o.o.) and a subsequent share issuance. The core content is the notification of a change in significant share ownership thresholds. The document explicitly states, 'Treść zawiadomień Emitent przekazuje w załączniku do niniejszego raportu bieżącego' (The content of the notifications is provided by the Issuer in the appendix to this current report). Since this is a notification about changes in significant shareholdings, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short (1716 chars), but the primary function is reporting the change itself, not just announcing that a report is attached, making MRQ more specific than RPA or RNS.
2023-10-09 Polish

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