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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 2021-06-24 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
Delegowanie Członka Rady Nadzorczej do czasowego wykonywania czynności Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) to delegate a member (Panią Magdalenę Kniszner) to temporarily perform the duties of the CEO (Prezesa Zarządu) for a specific period (July 1, 2021, to August 9, 2021). This constitutes an announcement regarding a change in senior management or board structure. This directly aligns with the definition of Board/Management Information (MANG). The document length is very short (576 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for this specific content type.
2021-06-24 Polish
Aneks do znaczącej umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (728 characters) from the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. It references Article 17(1) of MAR (Market Abuse Regulation), indicating a regulatory disclosure. The content details the signing of a final annex closing and settling a contract with Strabag Sp. z o.o., specifically noting a final settlement that reduces the fixed fee by PLN 2,621,931.26 net due to the client abandoning part of the scope of work (electrical installations). This is a specific, material event disclosure related to a contract settlement, not a full financial report (10-K, IR) or a general announcement of a report (RPA). Since it concerns a significant contract adjustment and is a mandatory regulatory disclosure under MAR, it fits best under the general 'Regulatory Filings' category (RNS) as it doesn't align with specific categories like Director's Dealing, M&A, or Capital Changes. It is a specific regulatory update.
2021-06-16 Polish
Statut - tekst jednolity po zmianach
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 structure, purpose, capital, and governance of a Polish joint-stock company ("SPÓŁKA AKCYJNA"). It outlines the company's statutes (Statut), including sections on the company's subject of activity (§ 5), share capital (§ 6), and the powers of the General Meeting (§ 13), which explicitly mentions reviewing and approving the annual financial report and management report. This content is characteristic of a foundational corporate document, specifically the Articles of Association or Bylaws (Statute). Since the provided options do not include a specific 'Statute' or 'Articles of Association' code, I must select the closest fit based on the content's nature. The document details the fundamental governance and structure, which is often included or referenced in Governance Information (CGR) or sometimes in an Annual Report (10-K) if it's an exhibit, but here it *is* the governing document itself. Given the options, 'Governance Information' (CGR) is the most appropriate category for a detailed document outlining the company's internal rules and structure (Statute). It is not a financial filing like 10-K or ER, nor is it an announcement (RPA).
2021-06-02 Polish
Statut Spółki
Governance Information Classification · 98% confidence The document text is titled "TEKST JEDNOLITY Z DNIA 14 czerwca 2016 R." (Consolidated Text as of June 14, 2016) for "STATUT 'UNIMA 2000 SYSTEMY TELEINFORMATYCZNE' SPÓŁKA AKCYJNA" (Statute of 'UNIMA 2000 TELEINFORMATICS SYSTEMS' JOINT-STOCK COMPANY). It details the company's foundational rules, capital structure (§ 6), and the powers of the General Meeting (§ 13), which explicitly includes approving the annual financial report and management report. This structure and content are characteristic of a company's foundational document, or Statute (Articles of Association). Among the provided codes, 'AGM-R' (AGM Information) is related to shareholder meetings, but the document itself is the governing statute, which is a core corporate governance document. 'CGR' (Governance Information) is the closest fit as the Statute defines the governance structure, rules, and powers of the bodies (General Meeting, Supervisory Board, Management Board). It is not a financial report (10-K, IR) or an announcement (RPA, RNS).
2021-06-02 Polish
Polityka wynagrodzeń - tekst jednolity po zmianach
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board) of UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A. It details the structure, components (fixed and variable), and principles governing the compensation for the Management Board and Supervisory Board members. This content directly relates to the compensation and remuneration structure of the company's leadership. According to the definitions, the filing type 'Remuneration Information (Code: DEF 14A)' covers reports detailing compensation for top executives and directors. Although the document is in Polish and references a resolution from the General Meeting, its core subject matter aligns perfectly with the DEF 14A definition, which is often used for proxy statements containing remuneration reports.
2021-06-02 Polish
Polityka wynagrodzeń
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board) of UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A. It details the structure, components (fixed and variable), and principles of compensation for the Management Board and Supervisory Board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and appears to be an appendix to a resolution adopted by the General Meeting. The key subject matter is executive and board compensation.
2021-06-02 Polish

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