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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 2017-06-01 AGM 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
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 21 czerwca 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and details the agenda ('porządek obrad') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). It specifically mentions items related to the approval of annual reports for 2016, granting discharge ('absolutorium') to management and supervisory board members for 2016, and crucially, the election of members to the Supervisory Board ('wyboru członków Rady Nadzorczej'). The inclusion of a detailed agenda for a shareholder meeting, including voting on board members and annual results approval, strongly indicates this is material related to the Annual General Meeting (AGM). Since it outlines the agenda and proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2017-06-01 Polish
Projekty uchwał na WZA
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie w dniu 21 czerwca 2017 r." (Draft resolutions for the Annual General Meeting on June 21, 2017). It explicitly details the agenda items and proposed resolutions (Uchwała numer X) for an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly corresponds to the materials presented or voted upon during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-24 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 100% 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 21, 2017. It also outlines procedures for participation, voting rights, and obtaining documentation, citing relevant articles from the Polish Commercial Companies Code (KSH). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-05-24 Polish
Ocena RN z działalnosci charytatywnej i sponsoring.
Governance Information Classification · 99% confidence The document is a resolution (UCHWAŁA NR 7) from the Supervisory Board (RADA NADZORCZA) of UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A. dated May 24, 2017. The resolution concerns the company's policy regarding sponsoring, charitable, or similar activities, stating that such expenditures are only occasional and marginal. This type of internal governance decision, specifically related to board actions and internal rules/policies, aligns best with Governance Information (CGR), which covers internal rules and board structure. It is not a standard regulatory filing like 10-K, ER, or IR, nor is it a management change (MANG) or a shareholder vote result (DVA). Given its focus on internal policy established by the Supervisory Board, CGR is the most appropriate fit.
2017-05-24 Polish
Ocena RN wypełniania obowiązków informacyjnych
Governance Information Classification · 99% confidence The document is a resolution (UCHWAŁA) from the Supervisory Board (RADA NADZORCZA) dated May 24, 2017, concerning the assessment of the company's fulfillment of information obligations regarding the application of corporate governance principles ('zasad ładu korporacyjnego'). This directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). The document is short and appears to be an official internal resolution confirming compliance, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2017-05-24 Polish
Sprawozdanie RN - ocena sytuacji spólki w 2016r
Management Reports Classification · 99% confidence The document is titled "OCENA SYTUACJI SPÓŁKI PO ROKU OBROTOWYM 2016 Z UWZGLĘDNIENIEM SKUTECZNOŚCI FUNKCJONOWANIA SYSTEMÓW KONTROLI WEWNĘTRZNEJ, ZARZĄDZANIA RYZYKIEM, COMPLIANCE I AUDYTU WEWNĘTRZNEGO" (Assessment of the Company's Situation after the 2016 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, and internal controls for the year 2016. This content strongly aligns with the requirements for a Management Discussion and Analysis (MDA) section, which typically explains financial results, business trends, and internal governance/control effectiveness, often found within a larger annual report but sometimes issued separately or as a key component thereof. Since it is a detailed management/board assessment of performance and controls for a full year, it fits the MDA category best, as it is an explanation of results rather than the full financial statements (10-K) or just the audit opinion (AR). The reference to 'Sprawozdanie Zarządu' (Management Report) further supports this classification.
2017-05-24 Polish

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