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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 2022-04-11 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 O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of an Extraordinary General Meeting of the Company). It details the date (May 11, 2022), time, location, and a detailed agenda (PORZĄDEK OBRAD) for this meeting, along with procedural information regarding shareholder participation, voting rights, and document access, all referencing Polish Commercial Companies Code articles (KSH). This content directly corresponds to the notification and materials related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the document is the official notice convening the meeting and outlining procedures, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an EGM, AGM-R is the closest category for formal meeting announcements/materials.
2022-04-11 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of the company UNIMA 2000 Systemy Teleinformatyczne S.A. It specifies the date (May 11, 2022), time, location, and the detailed agenda ('Porządek obrad'), which includes items related to the Supervisory Board and covering meeting costs. This content directly relates to the procedures and materials for 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 nature of the announcement (convening the meeting and listing the agenda) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or a general Regulatory Filing (RNS). Given the context of calling a shareholder meeting, AGM-R is the most appropriate classification.
2022-04-11 Polish
Zawiadomienie o przekroczeniu 10% od Euvic IT
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly states that it concerns the crossing of the 10% threshold of voting rights in UNIMA 2000 Systemy Teleinformatyczne S.A., referencing Article 69 of the Polish Public Offering Act. This type of mandatory disclosure details changes in significant shareholdings and voting power. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal regulatory filing detailing ownership changes, not a general announcement of a report (RPA) or a general regulatory filing (RNS).
2022-04-07 Polish
Zawiadomienie o nabyciu akcji - przekroczenie progu powyżej 10% głosów na Walnym Zgromadzeniu Akcjonariuszy - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and announces that the company received a notification from a shareholder (Euvic IT S.A.) regarding the acquisition of shares, resulting in crossing the threshold of over 10% of the voting rights at the General Shareholders' Meeting. This directly relates to a change in significant share ownership, which corresponds to the Major Shareholding Notification category (MRQ). The document is short and serves as an announcement referencing an attachment for the full details, but the core content is the notification of the ownership change itself, making MRQ a better fit than the general RPA or RNS.
2022-04-07 Polish
Korekta raportu bieżącego nr 9/2022 - oczywista omyłka pisarska - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Management Board of Unima 2000 Systemy Teleinformatyczne SA, dated March 24, 2022, correcting a factual error (an obvious typographical mistake) made in a previous current report (raport bieżący nr 9/2022) regarding the relationship between two subsidiary/parent companies (Euvic entities). Since this is a correction of a prior filing, and it doesn't fit neatly into specific financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, DIRS), it falls best under the general regulatory announcement category, which is RNS (Regulatory Filings), as it is a miscellaneous regulatory update/correction.
2022-03-30 Polish
Zawarcie listu intencyjnego - Content (PL)
Regulatory Filings Classification · 99% confidence The document text describes the signing of a 'list intencyjny' (letter of intent) regarding strategic cooperation between UNIMA 2000 Systemy Teleinformatyczne S.A. and Euvic sp. z o.o. This action relates to potential future business arrangements, which often fall under corporate actions or strategic announcements. Since the document details a specific agreement or intent concerning business strategy and potential future transactions (though not a formal M&A bid yet), it aligns best with a general strategic/transactional announcement. Given the options, 'M&A Activity' (TAR) is for merger proposals or takeover bids, which this letter of intent might precede. However, a letter of intent for strategic cooperation that isn't explicitly a merger/takeover bid is often classified as a general regulatory filing or a strategic update. Since there is no specific category for 'Letter of Intent for Strategic Cooperation,' and it is a significant corporate event announcement, I will evaluate the closest fit. It is not an earnings release, dividend notice, or management change. It is a formal announcement of a strategic step. Given the context of strategic partnership initiation, 'TAR' (M&A Activity) is the closest category if the cooperation leads to integration, but 'RNS' (Regulatory Filings) is the safest fallback for significant, non-standard announcements. Since the text explicitly mentions a 'list intencyjny' (letter of intent) regarding strategic cooperation, which is a precursor to potential transactions, I will classify it as a general regulatory filing (RNS) as it doesn't meet the strict criteria for TAR (merger/takeover bid) or CAP (financing). The document is short and reports a specific event.
2022-03-24 Polish

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