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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 2016-05-18 Management Reports
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
Sprawozdanie z oceny sytuacji społki.
Management Reports Classification · 99% confidence The document is titled "OCENA SYTUACJI SPÓŁKI PO ROKU OBROTOWYM 2015 Z UWZGLĘDNIENIEM SKUTECZNOŚCI FUNKCJONOWANIA SYSTEMÓW KONTROLI WEWNĘTRZNEJ, ZARZĄDZANIA RYZYKIEM, COMPLIANCE I AUDYTU WEWNĘTRZNEGO" (Assessment of the Company's Situation after the 2015 Financial Year, Including the Effectiveness of Internal Control, Risk Management, Compliance, and Internal Audit Systems). It discusses the company's financial situation after the 2015 fiscal year, profitability, assets, and explicitly mentions the assessment of internal control, risk management, and compliance systems. This content strongly aligns with the components typically found in a comprehensive annual management report or governance/audit section, which often accompanies or is part of the Annual Report (10-K) or a specific Audit Report (AR). However, the focus on the effectiveness of internal controls, risk management, and compliance, often mandated by corporate governance codes (like the reference to GPW Good Practices), suggests a strong governance or audit focus rather than just the primary financial statements. Given the detailed assessment of internal controls and risk management systems, it fits best under Audit Report / Information (AR), as it is a detailed assessment of internal processes and controls, distinct from the full 10-K or a simple earnings release. The document is comprehensive enough to be a standalone report or a major section thereof.
2016-05-18 Polish
Aktualny tekst Regulaminu WZA
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "REGULATIONS OF THE GENERAL MEETING OF THE COMPANY...". The content details the rules and procedures for convening, conducting, and managing the General Meeting (Walne Zgromadzenie), including sections on calling the meeting, the shareholder list, opening the meeting, and the role of the Chairman. This content directly relates to the rules governing the Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document describes the rules/regulations for the meeting itself, and not the results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R (AGM Information/Regulations).
2016-05-18 Polish
Proponowany tekst Regulaminu WZA
AGM Information Classification · 99% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "REGULATIONS OF THE GENERAL MEETING OF THE COMPANY...". The content details the general provisions, convening procedures, shareholder list management, opening procedures, and the role of the Chairman for a General Meeting. This content directly corresponds to the rules and procedures governing an Annual General Meeting (AGM) or Extraordinary General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is substantial in length, indicating it is the regulation document itself, not just an announcement of a meeting.
2016-05-18 Polish
Aktualny tekst jednolity statutu
Regulatory Filings Classification · 99% confidence The document is titled "TEKST JEDNOLITY Z DNIA 30 czerwca 2015 R." (Consolidated Text as of June 30, 2015) for "STATUT 'UNIMA 2000 SYSTEMY TELEINFORMATYCZNE' SPÓŁKA AKCYJNA" (Articles of Association). It details the company's structure, capital, business scope, and the powers of the General Meeting (Walne Zgromadzenie) and Supervisory Board (Rada Nadzorcza). This document is the foundational governing document (Statute/Articles of Association) of the company, which is a corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company's Statute, as it defines the internal rules and structure. It is not an Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2016-05-18 Polish
Propozycja zmian Statutu
Governance Information Classification · 98% confidence The document text is entirely in Polish and details proposed amendments ('Proponowane zmiany Statutu Spółki') to the company's Articles of Association ('Statut Spółki'). These amendments cover various aspects of corporate governance, including shareholder voting rights, the composition and duties of the Supervisory Board ('Rada Nadzorcza'), and criteria for independent board members. Changes to the Articles of Association are fundamental governance documents. Among the provided categories, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure, which are the core subjects of these statutory changes. It is not an announcement of a report (RPA/RNS), nor is it a specific financial filing like 10-K or ER.
2016-05-18 Polish
Propozycja uchwał na WZA
AGM Information Classification · 98% confidence The document text consists of numbered resolutions ("Uchwała numer X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A. The resolutions cover the approval of annual reports for 2015, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members, and authorization for share buybacks. These are the typical resolutions passed during an Annual General Meeting (AGM). Since the document details the resolutions and proceedings of the meeting itself, it aligns best with the 'AGM Information' category.
2016-05-18 Polish

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