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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 2021-02-11 Regulatory Filings
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
Podpisanie znaczącej umowy przez spółkę zależną Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a short announcement (898 characters) from the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. ('Emitent') made pursuant to Article 17(1) of MAR (Market Abuse Regulation). It details a contract signed by a subsidiary (IQnet sp. z o.o.) for electrical and telecommunication installation work. This type of announcement, concerning a significant contract award that is not a standard financial report (like 10-K or IR) or a management change, falls best under the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). It is too specific for a general 'Capital/Financing Update' (CAP) and does not relate to M&A (TAR) or insider trading (DIRS). Given its nature as a mandatory disclosure under MAR, RNS is the most appropriate fallback.
2021-02-11 Polish
Podpisanie znaczącej umowy przez spółkę zależną Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1017 characters) made by the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. ('Emitent') in accordance with Article 17(1) of MAR (Market Abuse Regulation). It discloses the signing of a significant contract by a subsidiary (IQnet sp. z o.o.) for construction/renovation work valued at PLN 2,040,000 net. This type of disclosure, which reports a material event (a contract signing) under MAR, is typically classified as a general regulatory announcement. Since there is no specific category for 'Material Contract Award' and it is not a standard financial report (10-K, IR, ER), the most appropriate fallback category is Regulatory Filings (RNS). It is not a Director's Dealing (DIRS), Capital Update (CAP), or M&A (TAR).
2021-02-05 Polish
Terminy publikacji raportów okresowych w 2021 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing public notice ('podaje do publicznej wiadomości') regarding the schedule ('terminy publikacji') for releasing periodic reports ('raportów okresowych') for the year 2021. It lists dates for consolidated quarterly reports, the semi-annual report, and annual reports for 2020. This is a formal announcement detailing *when* reports will be published, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), an announcement about the publication of reports fits the description of a Report Publication Announcement (RPA).
2021-01-25 Polish
Akcjonariusze obecni na NWZ Spółki Unima 2000 Systemy Teleinformatyczne S.A. w dniu 26 listopada 2020 roku posiadający co najmniej 5% liczby głosów w tym WZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses attendance and voting results at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). It specifically lists the number of votes and shares represented, and details the participation of a major shareholder (Kniszner Krzysztof) in that meeting. This content directly relates to the official results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (584 chars), but the content is a direct report of results, not an announcement of a report's publication.
2020-11-27 Polish
Uchwały NWZA
AGM Information Classification · 99% confidence The document text consists of detailed resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of a Polish company (Spółka Akcyjna). It records the proceedings, voting results, and decisions made regarding the election of the Chairman, adoption of the agenda, non-appointment of a Scrutiny Committee, and the failure to pass resolutions concerning the buyback of own shares and the creation of a special reserve capital. Documents detailing the proceedings and resolutions of a General Meeting, especially when they include voting outcomes, fall under the category of AGM Information, even if it is an Extraordinary General Meeting (EGM), as the provided definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document details the formal resolutions and outcomes of a shareholder meeting, AGM-R is the most appropriate classification.
2020-11-27 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 26 listopada 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed and proposed but not passed at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on November 26, 2020. It specifically mentions the number of votes cast, the percentage of share capital, and the final vote counts ('za', 'przeciw', 'wstrzymujących się'). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1144 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2020-11-27 Polish

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