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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 2023-06-02 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
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 30, 2023. The text details the agenda ('Porządek obrad'), which includes reviewing and approving annual reports for the fiscal year 2022, approving the distribution of losses, granting discharge ('absolutorium') to board members, and discussing a merger plan. This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Annual General Meeting (AGM), which aligns with the AGM Information (AGM-R) definition. Although it mentions reports being attached, the primary purpose and structure of the document is the convocation and agenda for the meeting itself.
2023-06-02 Polish
Odwołanie Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 06/06/2023 - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the cancellation of a previously called Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for June 6, 2023. The original purpose was related to a merger (łączenie przez przejęcie). The management states the cancellation is due to two reasons: first, to consolidate the meeting with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) to reduce costs and increase shareholder participation; and second, to allow shareholders to review a document related to the merger as required by EU Regulation 2017/1129. Crucially, the text explicitly states that the management will convene the Annual General Meeting via a separate communication ('Zarząd zwoła Zwyczajne Walne Zgromadzenie w drodze odrębnego komunikatu'). Since this document is an announcement about the cancellation of a meeting and the future scheduling of another (the AGM), it relates directly to the logistics and scheduling of a shareholder meeting, but it is not the final AGM material itself, nor is it the proxy statement. Given the context of meeting logistics and cancellation, it is most closely related to the general process surrounding shareholder meetings. However, the text discusses the cancellation of an Extraordinary meeting and the intent to call an Annual General Meeting. If the document were the final notice for the AGM, it would be AGM-R or PSI. Since it is an announcement *about* the meeting process (cancellation and future scheduling), and it is not a standard regulatory filing like 10-K or ER, it falls under general corporate communication. Since the core subject is the General Meeting, and the document is short and announces future actions regarding meetings, it is best classified as related to AGM logistics, but since it's an announcement about the process rather than the final materials, and there isn't a specific 'Meeting Announcement' code, I must choose the closest fit. The document is about the process leading up to a shareholder meeting. If the document were the final notice for the AGM, it would be AGM-R. Since it is an announcement regarding the scheduling/cancellation of a shareholder meeting, and it mentions the intent to call the Zwyczajne Walne Zgromadzenie (AGM), AGM-R is the most relevant category for shareholder meeting related announcements, even if it's a cancellation notice.
2023-05-31 Polish
Raport I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the period ending 31.03.2023. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and extensive notes for both the Group and the parent company. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) regarding the selection of an auditing firm ("Firma Audytorska Interfin sp. z o.o.") to review and audit the financial statements for the first half of 2023 and 2024, and for the full years 2023 and 2024. This action relates directly to the appointment of auditors and the scope of auditing services. This fits best under the 'Audit Report / Information' category, as it concerns the process and selection related to the audit, even though it is not the final audit report itself. Given the specific nature of appointing an auditor for financial statements, 'AR' is the most appropriate classification among the provided options, as it covers 'applied accounting principles' and related audit information. H1 2023
2023-05-26 Polish
Zawarcie aneksu do umowy pożyczki z pTAG sp. z o.o. z siedzibą w Warszawie - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is in Polish and discusses the signing of an annex (amendment) to a renewable loan agreement, specifically increasing the loan limit to PLN 3,300,000. This action directly relates to changes in the company's financing or capital structure. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). The document is short and reports a specific financial transaction/change, not a comprehensive report or a mere announcement of a report's publication.
2023-05-25 Polish
Drugie zawiadomienie Akcjonariuszy o zamiarze połączenia - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal notification from the Management Board ('Zarząd') of UNIMA 2000 Systemy Teleinformatyczne Spółka Akcyjna to its shareholders regarding the intention to merge ('zamiar połączenia') with another company, PTAG Spółka z ograniczoną odpowiedzialnością. It details the legal basis (Polish Commercial Companies Code - KSH), the mechanism of the merger (acquisition by absorption, capital increase), the exchange ratio, and the availability of related documents (merger plan, financial statements, expert opinion). This type of announcement, detailing a significant corporate action like a merger or takeover proposal, directly corresponds to the 'M&A Activity' definition. Code mapping check: - 10-K/IR: No, this is an announcement, not the full financial report. - ER/MRQ: No, this is about corporate structure change, not periodic earnings. - DEF 14A/PSI: No, this is not primarily about executive pay or proxy voting materials. - TAR (M&A Activity): This fits perfectly as it concerns a merger proposal ('połączenie'). Therefore, the classification is TAR.
2023-05-15 Polish

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