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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 2023-07-06 M&A Activity
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
Zawarcie znaczącej umowy - Content (PL)
M&A Activity Classification · 99% confidence The document is a short announcement (899 characters) made by the Management Board ('Zarząd') of Unima 2000 Systemy Teleinformatyczne S.A. It explicitly states it is being disclosed pursuant to Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate public disclosure of inside information. The content details the signing of a significant contract (Omnichannel Contact Center implementation) with Allegro Sp. z o.o. for a total value of 1,093,456 PLN net. Since this is a specific, material announcement regarding a contract signing that impacts the company's financial situation, it does not fit the definitions for Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS). It is a specific disclosure of material information, which often falls under general regulatory disclosure categories. Given the options, this is a material event disclosure that doesn't fit the specific financial/corporate action codes (like CAP, DIV, SHA). It is most appropriately classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure under MAR that doesn't match a more specific category like Director's Dealing (DIRS) or M&A (TAR).
2023-07-06 Polish
CV Bartosz Piasecki
Board/Management Information Classification · 97% confidence The document text provided is a biographical profile detailing the education and professional experience of an individual named Bartosz Piasecki. It lists his roles, including being the CEO (Prezes Zarządu) of pTAG sp. z o.o. since 2021. This type of document, which details the background and qualifications of a board member or senior executive, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although this is a profile rather than an announcement of a change, in the context of corporate filings, such profiles are typically released when a new director or manager is appointed or when seeking shareholder approval for their appointment, fitting best under MANG.
2023-06-30 Polish
CV Sławomir Połukord
Board/Management Information Classification · 95% confidence The document text provided is a biographical summary detailing the professional experience, education, and current roles of an individual named SŁAWOMIR POŁUKORD. It lists past employment, board positions, and consulting activities, including roles like President of the Management Board (Prezes Zarządu) and Member of the Supervisory Board (Członek Rady Nadzorczej). This type of detailed information about a director's background is typically included in filings related to corporate governance, board composition, or executive compensation, such as a Proxy Statement (DEF 14A) or Governance Information (CGR). Since the content focuses heavily on the qualifications and history of a key individual, it strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the detailed CV-like structure, MANG (Announcement of changes in the company's board of directors or senior management) is the most fitting category, as such documents often contain these profiles when a change occurs or is proposed.
2023-06-30 Polish
Rezygnacja Prezesa Zarządu i powołanie Członków Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly discusses the resignation of the CEO (Prezesa Zarządu) and the subsequent appointment of new members to the Management Board (Zarządu) by the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a current report (raport bieżący) detailing these personnel changes.
2023-06-30 Polish
Akcjonariusze obecni na ZWZ Spółki Unima 2000 Systemy Teleinformatyczne S.A. w dniu 30 czerwca 2023 roku posiadający co najmniej 5% liczby głosów - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the attendance and shareholder structure of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) held on June 30, 2023. It lists major shareholders (those with over 5% of votes) and their respective share counts and voting percentages during that meeting. This content directly relates to the proceedings and results of a general meeting, specifically detailing who attended and their voting power. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-30 Polish
Uchwały podjęte przez ZWZA
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała numer X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of the company on June 30, 2023. These resolutions cover the approval of the Management Board's report, the individual financial statement, the Group's management report, and the consolidated financial statement for the fiscal year 2022. The content is a formal record of decisions made during a shareholder meeting, specifically addressing the approval of annual reports and financial statements. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document contains the formal resolutions and voting results pertaining to the AGM's agenda, the most appropriate classification is AGM Information (AGM-R), as it captures the official proceedings and outcomes of that meeting.
2023-06-30 Polish

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