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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 2019-06-18 Declaration of Voting R…
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
Akcjonariusze obecni na ZWZ Spółki Unima 2000 Systemy Teleinformatyczne S.A. w dniu 18 czerwca 2019 roku posiadający co najmniej 5% liczby głosów w tym ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the attendance and voting results of an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) held on June 18, 2019. It specifically lists the total number of votes represented and details the shareholdings and voting power of major shareholders (Magdalena Kniszner and Krzysztof Kniszner) present at the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2019-06-18 Polish
ZWZ 18.06.2019 uchwały nie podjęte
AGM Information Classification · 99% confidence The document text is a transcript excerpt detailing the proceedings and voting results of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders). Specifically, it records the discussion and the failure to pass a resolution regarding the 'umorzenia akcji własnych' (cancellation/redemption of own shares). Since the text explicitly details the voting outcome and resolutions of a General Meeting, it strongly aligns with the content expected in an Annual General Meeting Record or related documentation. The presence of voting results and the formal structure of resolutions points directly to AGM-R (AGM Information). Although it discusses share transactions (POS), the context is the formal meeting record, not just the transaction announcement.
2019-06-18 Polish
ZWZ 18.06.2019 uchwały podjęte
AGM Information Classification · 99% confidence The document text explicitly contains multiple resolutions ("Uchwała Numer 1", "Uchwała Numer 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders). The agenda items discussed include the approval of the Board's activity report for 2018, financial statements for 2018, profit distribution, and granting discharge (absolutorium) to management and supervisory board members. These are the core activities documented in the minutes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-18 Polish
Treść uchwał podjętych przez Walne Zgromadzenie w dniu 18 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 18, 2019. It explicitly mentions the number of votes cast ('liczbie akcji, z których oddano głosy') and the results of the votes on specific resolutions (e.g., not appointing a Scrutiny Committee, not adopting a resolution on treasury share cancellation, and subsequent withdrawal from voting on related statutory changes). This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1308 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2019-06-18 Polish
Aneks do znaczącej umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (827 characters) and announces a specific event: receiving a signed annex to a previous contract regarding electrical works. It cites Article 17(1) of MAR (Market Abuse Regulation), which mandates immediate public disclosure of inside information. This is a specific, material update concerning a contract amendment and its value change. It is not a full financial report (10-K, IR), an earnings release (ER), or a general presentation (IP). Since it is a specific regulatory disclosure about a material event (contract amendment/value change) that doesn't fit perfectly into categories like DIRS, DIV, or CAP, and it is an announcement rather than a full report, the most appropriate general category for specific regulatory disclosures not covered elsewhere is Regulatory Filings (RNS). However, given the content is a specific contract update, it is often classified under general regulatory announcements if a more specific category like 'LTR' (Legal/Contractual) isn't clearly applicable, or sometimes as a general 'RNS'. Given the options, RNS serves as the best fit for a specific, non-financial, material regulatory update under MAR that isn't a director dealing or dividend notice.
2019-06-03 Polish
Sprawozdania i oceny RN
Management Reports Classification · 99% confidence The document is a detailed report from the Supervisory Board ("Rada Nadzorcza") assessing the company's situation after the 2018 fiscal year, including the effectiveness of internal controls, risk management, compliance, and internal audit. It explicitly reviews and evaluates several key documents: the Management Board's Report on operations (for the Company and the Capital Group for 2018), the Individual Financial Statement, the Consolidated Financial Statement for the year ended December 31, 2018, and the Management Board's proposal regarding the appropriation of the 2018 profit. The document references Polish corporate law (Kodeks spółek handlowych) and specific regulations for listed companies (Dobre Praktyki Spółek Notowanych na GPW 2016). Since it is a comprehensive review and assessment of the full year's performance and associated financial statements, it strongly aligns with the content expected in an Annual Report (10-K) or a detailed Audit/Review Report accompanying it. Given the focus on reviewing the full year's financial statements and management reports, and the fact that it is a formal assessment document rather than just a press release, it is most closely related to the comprehensive annual reporting cycle. However, it is specifically titled as an 'Assessment of the Supervisory Board' which is often a required component filed alongside the 10-K or as a standalone regulatory filing related to the annual review process. Since the text explicitly states it is fulfilling obligations under Art. 382 § 3 of the Commercial Companies Code (which relates to the Supervisory Board's review of annual reports), and it covers the entire year (2018), it is a core component of the annual reporting package. If this document were the full 10-K, it would contain the financial statements themselves, but here it is the *assessment* of those statements. In the context of the provided definitions, it is a detailed report concerning audit/review findings and governance oversight related to the annual results. It is too detailed and comprehensive to be a simple 'Audit Report / Information' (AR) which is defined as standalone audit reports, and it is not an 'Earnings Release' (ER). It is a formal review of the annual reporting package. Given the comprehensive nature covering the entire year's operations, internal controls, and financial statements review, it fits best as a component of the Annual Report structure, or as a detailed Audit/Review report. Since it is a formal assessment of the annual financial statements and management reports, 'AR' (Audit Report / Information) is the closest fit among the options for a detailed review document that isn't the full 10-K or an ER, especially as it heavily discusses the audit process and internal controls.
2019-05-22 Polish

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