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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 2020-08-17 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
Aneks do znaczącej umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1013 characters) from the Management Board (Zarząd) of Unima 2000 Systemy Teleinformatyczne S.A., referencing Article 17(1) of MAR (Market Abuse Regulation). It details the signing of an amendment (aneks nr 1) to a previously disclosed contract, specifically noting an increase in the contract value by 221,000 PLN net and an extension of the completion date to November 30, 2021. This type of disclosure, concerning material changes to contracts or financing terms, falls under general regulatory announcements. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific, material event disclosure that doesn't fit perfectly into categories like Capital/Financing (CAP) or Legal Proceedings (LTR), and it is a direct regulatory filing update, the most appropriate general category is Regulatory Filings (RNS), as it is a standard 'raport bieżący' (current report) update. Given the content is about a contract amendment impacting value and timeline, it could arguably fit under Capital/Financing (CAP) if the contract was purely financial, but here it is an operational contract update. RNS serves as the best fit for miscellaneous, mandatory regulatory disclosures not covered by other specific codes.
2020-08-17 Polish
Sprawozdania i oceny RN
AGM Information Classification · 95% confidence The document is titled "Sprawozdanie dla Walnego Zgromadzenia z oceny przez Radę Nadzorczą" (Report for the General Meeting on the assessment by the Supervisory Board). It explicitly details the Supervisory Board's assessment of several key annual documents for the year 2019, including the Management Board's report on operations, the individual financial statement, and the consolidated financial statement, referencing compliance with Polish accounting laws and auditor reports. It also includes an assessment of the company's situation post-2019 and the effectiveness of internal controls. This structure—a formal report from the Supervisory Board reviewing the annual reports and financial statements for presentation to the General Meeting—is characteristic of materials presented or required around an Annual General Meeting (AGM). Since it is a formal report/assessment document related to the annual cycle and presented to the AGM, and given the options, 'AGM-R' (AGM Information) is the most fitting category, as it encompasses the materials presented at such a meeting, which often includes the review of the annual reports (10-K content). It is not the 10-K itself, but the supervisory review presented for the meeting.
2020-07-17 Polish
Sprawozdanie z działalności RN
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z pracy Rady Nadzorczej Unima 2000 Systemy Teleinformatyczne S.A. z siedzibą w Krakowie w okresie od 01.01.2019 r. do 31.12.2019 r. wraz z elementami samooceny" (Report on the work of the Supervisory Board... for the period from 01.01.2019 to 31.12.2019 along with elements of self-assessment). This document details the activities, meetings, and oversight performed by the Supervisory Board over a full fiscal year (2019). This content strongly aligns with governance and oversight reporting, which falls under Governance Information (CGR) or potentially a component of an Annual Report (10-K). Since it is specifically a report on the Supervisory Board's work and self-assessment, it is best classified as Governance Information (CGR), which covers internal rules and board structure/practices, rather than the comprehensive 10-K or a simple management report (MDA). It is a standalone report detailing governance function.
2020-07-17 Polish
Projekty uchwał WZA
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie w dniu 18 sierpnia 2020 r." (Draft resolutions for the Annual General Meeting on August 18, 2020). It details numerous resolutions concerning the approval of annual reports (for 2019), distribution of profit, granting of discharge (absolutorium) to management and supervisory board members, election of board members, and approval of remuneration policies. These items are characteristic of the agenda and outcomes of an Annual General Meeting (AGM). Since the document explicitly lists the resolutions intended for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the actual resolutions/outcomes, nor is it the full Annual Report (10-K) itself, but rather the meeting documentation.
2020-07-17 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Ordinary General Meeting). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for a shareholder meeting scheduled for August 18, 2020. It also outlines procedures for participation, voting rights, and obtaining documentation, referencing specific articles of the Polish Commercial Companies Code (KSH). This content directly corresponds to the notification and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish, initiated by the Management Board ('Zarząd'), calling for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) to be held on August 18, 2020. The text details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2019, approving financial statements, voting on resolutions (uchwał), electing Supervisory Board members, and discussing remuneration policies. This content directly corresponds to the materials prepared for and discussed at an Annual General Meeting (AGM). Although it mentions reports and resolutions, the primary purpose of this specific document is the official notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4917 chars) is substantial enough that it is not merely a brief announcement of a report (RPA), but the core notice of the meeting.
2020-07-17 Polish

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