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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 2018-05-23 Governance 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
Ocena informacji dot. ładu korporacyjnego
Governance Information Classification · 98% confidence The document is titled 'UCHWAŁA NR 5 RADY NADZORCZEJ' (Resolution No. 5 of the Supervisory Board) dated April 24, 2018. The subject matter is 'w sprawie oceny sposobu wypełniania przez Spółkę obowiązków informacyjnych dotyczących stosowania zasad ładu korporacyjnego' (regarding the assessment of how the Company fulfills information obligations concerning the application of corporate governance principles). This directly relates to internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is a formal resolution by the Supervisory Board assessing compliance with corporate governance best practices.
2018-05-23 Polish
Ocena działalności sponsoringowej
Regulatory Filings Classification · 99% confidence The document is a resolution (UCHWAŁA NR 6) from the Supervisory Board (RADA NADZORCZA) dated April 24, 2018, concerning the assessment of the company's policy regarding sponsoring and charitable activities. This content relates to internal governance, board decisions, and corporate practices, specifically referencing 'Dobrych Praktyk Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE). This aligns best with Governance Information (CGR), which covers internal rules and board structure/practices, rather than specific financial reports (10-K, IR) or management changes (MANG). Given its focus on board resolution regarding internal policy adherence, CGR is the most appropriate fit.
2018-05-23 Polish
Ocena sytuacji spółki
Management Reports Classification · 99% confidence The document is titled "OCENA SYTUACJI SPÓŁKI PO ROKU OBROTOWYM 2017 Z UWZGLĘDNIENIEM SKUTECZNOŚCI FUNKCJONOWANIA SYSTEMÓW KONTROLI WEWNĘTRZNEJ, ZARZĄDZANIA RYZYKIEM, COMPLIANCE I AUDYTU WEWNĘTRZNEGO" (Assessment of the Company's Situation After the 2017 Financial Year, Including the Effectiveness of Internal Control, Risk Management, Compliance, and Internal Audit Systems). It contains detailed assessments by the Supervisory Board regarding the company's situation, risk management, internal controls, and compliance effectiveness for the year 2017. This content strongly aligns with the requirements for a comprehensive annual review document, often included within or accompanying the Annual Report (10-K) or a specific management/governance report. Since it focuses heavily on internal controls, risk management, and governance practices, and references the 'raportach rocznych' (annual reports), it is best classified as a Governance Information report (CGR) or potentially part of the Annual Report structure. Given the specific focus on internal control systems and governance practices as mandated by Polish corporate governance codes (referencing 'zasady nr III.Z.4 Dobrych Praktyk Spółek Notowanych na GPW 2016'), CGR (Governance Information) is the most precise fit among the provided options, as it details internal rules and board structure oversight, which is central to this text.
2018-05-23 Polish
Sprawozdanie 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 01.01.2017 r. do 31.12.2017 r. wraz z elementami samooceny" (Report on the work of the Supervisory Board... for the period from 01.01.2017 to 31.12.2017 together with elements of self-assessment). This content details the activities, meetings, composition changes, and self-assessment of the Supervisory Board over a full fiscal year (2017). This strongly indicates a governance or oversight report, which aligns best with the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management compensation report (DEF 14A). It is a report detailing governance practices and oversight activities.
2018-05-23 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie w dniu 19 czerwca 2018 r." (Draft resolutions for the Annual General Meeting on June 19, 2018). It explicitly details the agenda and the proposed resolutions (Uchwała numer X) to be voted upon during this meeting, covering topics like approving the 2017 financial statements, approving management reports, granting discharge (absolutorium) to management and supervisory board members, and setting dividends. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document contains the draft resolutions for the AGM, the most appropriate classification is AGM-R (AGM Information).
2018-05-23 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 June 19, 2018. It also outlines procedures for participation, voting rights, and obtaining documentation, citing relevant articles from the Polish Commercial Companies Code (KSH). This content directly corresponds to the purpose of an Annual General Meeting announcement or related materials. The most specific category for materials shared during or related to the AGM is 'AGM Information' (AGM-R). Although it is an announcement of the meeting, the level of detail provided (full agenda, voting procedures) makes it more specific than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2018-05-23 Polish

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