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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 2023-04-25 Board/Management Inform…
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
Korekta raportu bieżącego 10/2023 - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a 'korekta Raportu Bieżącego' (Correction of a Current Report) announcing the appointment of a new member of the Management Board (Prezesa Zarządu). This action directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and announces a specific management change, making MANG the most appropriate classification, rather than a general Regulatory Filing (RNS).
2023-04-25 Polish
CV Wojciech Włodarczyk
Board/Management Information Classification · 95% confidence The provided document is a detailed curriculum vitae (CV) or professional biography written in Polish. It outlines the extensive professional experience, responsibilities, successes, and education of an individual, covering roles such as Owner of a consulting business, Member of Supervisory Boards, and various management/analyst positions at major companies like PKN ORLEN, GRUPA KĘTY, and others. This type of document is a personal profile, not a formal regulatory filing (like 10-K, ER, or IR) or a specific corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or professional biography, and it does not fit any of the defined corporate filing types, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous document, although it is primarily biographical information.
2023-04-21 Polish
Powołanie Członka Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (664 characters) and announces a specific change in senior management: the Supervisory Board appointed Mr. Wojciech Włodarczyk as the President of the Management Board (Prezesa Zarządu) on April 21, 2023. The text explicitly states that the professional CV is attached as an appendix to the current report ('załączniku do niniejszego raportu bieżącego'). According to the 'MENU VS MEAL' rule, a short announcement about an attached document suggests a publication announcement or a specific regulatory filing. Since the core content is the appointment of a board member, the most specific category is Board/Management Information (MANG). Although it mentions an attachment, the primary purpose is the management change announcement itself, which is a specific category, rather than a general report publication announcement (RPA).
2023-04-21 Polish
Rezygnacja z funkcji Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (310 characters) and written in Polish. The content explicitly states that Mr. Wojciech Włodarczyk has resigned from the position of a Member of the Supervisory Board ('Członka Rady Nadzorczej') with immediate effect. This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-04-21 Polish
Korekta raportów bieżących 46/2022 i 61/2022 - Content (PL)
AGM Information Classification · 99% confidence The document is a 'korekta raportu bieżącego' (correction of a current report) issued by the Management Board of Unima 2000 Systemy Teleinformatyczne S.A. It corrects previous announcements (46/2022 and 61/2022) regarding the appointment of a Supervisory Board member, specifically correcting information about that member's registration in the register of insolvent debtors. This type of announcement, dealing with changes in the Board of Directors/Supervisory Board and related compliance issues, directly aligns with the definition of 'Board/Management Information' (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific management/governance change.
2023-04-07 Polish
Opinia biegłego sądowego z badania Planu Połączenia spółek Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna ze spółką pTAG Spółka z ograniczoną odpowiedzialności - Content (PL)
M&A Activity Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (Emitent) regarding the receipt of an expert opinion (opinia biegłego sądowego) concerning a planned merger (Planu Połączenia) between UNIMA 2000 Systemy Teleinformatyczne S.A. and pTAG Spółka z ograniczoną odpowiedzialności. This announcement details the expert's confirmation that the merger plan and share exchange ratio are correctly established based on valuation methods. This falls under corporate actions related to mergers and acquisitions. Based on the provided definitions, the most appropriate category for an announcement related to a merger proposal or takeover bid is 'M&A Activity' (TAR). The document is not the merger agreement itself, but a regulatory update about a key step in the M&A process.
2023-04-06 Polish

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