Current reports of yarrl S.A.
2019 - 2011
Year 2019
18.09.2019
Current report No 22/2019 Unima 2000:
Dismissal of a Member of the Management Board of Unima 2000 Systemy Teleinformatyczne S.A.
05.09.2019
Current report No 21/2019 Unima 2000:
Change of the publication date of the interim report for the first half of 2019
22.08.2019
Current report no. 20/2019 Unima 2000:
Annex to a significant agreement
07.08.2019
Current report No 19/2019 Unima 2000:
Conclusion of a significant contract
22.07.2019
Current report No. 18/2019 Unima 2000:
Conclusion of a significant contract
15.07.2019
Current report No 17/2019 Unima 2000:
Conclusion of a significant contract
19.06.2019
Current report no. 16/2019 Unima 2000:
Annex to a significant agreement
18.06.2019
Current report No 15/2019 Unima 2000:
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on June 18, 2019 holding at least 5% of the number of votes including the AGM
18.06.2019
Current report No 14/2019 Unima 2000:
Content of resolutions adopted by the General Meeting on June 18, 2019
03.06.2019
Current report No 13/2019 Unima 2000:
Annex to a significant agreement
22.05.2019
Current report No 12/2019 Unima 2000:
Convening of the Ordinary General Meeting of Unima 2000 Systemy Teleinformatyczne S.A.
22.05.2019 | EBI
Current report no. 1/2019 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
20.05.2019
Current report No 11/2019 Unima 2000:
Conclusion of a significant contract
May 10, 2019
Current Report No 10/2019 Unima 2000:
Recommendation of the Management Board on the allocation of profit
17.04.2019
Current Report No 9/2019 Unima 2000:
Annex to a significant agreement
15.04.2019
Current Report No 8/2019 Unima 2000:
Conclusion of a significant contract
15.04.2019
Current report no. 7/2019 Unima 2000:
Annex to a significant agreement
08.04.2019
Current Report No 6/2019 Unima 2000:
Annex to a significant agreement
05.04.2019
Current report no. 5/2019 Unima 2000:
Annex to a significant agreement
02.04.2019
Current report no. 4/2019 Unima 2000:
Conclusion of a significant contract
04.03.2019
Current report no. 3/2019 Unima 2000:
Conclusion of a significant contract
31.01.2019
Current report no. 2/2019 Unima 2000:
Selection of the entity authorised to audit the financial statements
28.01.2019
Current report no. 1/2019 Unima 2000:
Dates of publication of periodic reports in 2019
Year 2018
05.12.2018
Current report No 29/2018 Unima 2000:
Annex to a significant agreement
30.11.2018
Current report No 28/2018 Unima 2000:
Obtaining information about the selection of the Company's offer
27.11.2018
Current report No 27/2018 Unima 2000:
Signing a significant contract
20.11.2018
Current report No 26/2018 Unima 2000:
Conclusion of a significant contract
09.10.2018
Current report No 25/2018 Unima 2000:
Annex to a significant agreement
26.09.2018
Current report no. 24/2018 Unima 2000:
Information on supplementing the interim report for the first half of 2018
18.07.2018
Current report No 23/2018 Unima 2000:
Annex to a significant agreement
22.06.2018
Current report No 22/2018/K Unima 2000:
Correction of the current report no. 22/2018 — supplementing the content of the current report
22.06.2018
Current report No 22/2018 Unima 2000:
Conclusion of a significant contract
20.06.2018
Current report No 21/2018 Unima 2000:
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on 19 June 2018 holding at least 5% of the number of votes including the AGM
19.06.2018
Current report no. 20/2018 Unima 2000:
Content of resolutions adopted by the General Meeting on June 19, 2018
19.06.2018
Current report No 19/2018 Unima 2000:
Dividend payment
19.06.2018
Current report No. 18/2018 Unima 2000:
Appointment of a supervisor
19.06.2018
Current report No 17/2018 Unima 2000:
Election of Management Board Members for a new term
18.06.2018
Current report no. 16/2018 Unima 2000:
The main assumptions of the strategy of Unima 2000 Systemy Teleinformatyczne S.A. for the years 2018-2020
05.06.2018
Current report No 15/2018 Unima 2000:
Annex to a significant agreement
25.05.2018 | EBI
Current report no. 1/2018 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
23.05.2018
Current report No 14/2018 Unima 2000:
Convening of the Ordinary General Meeting
21.05.2018
Current report no. 13/2018 Unima 2000:
Completion of the share buyback program
15.05.2018
Current report No 12/2018 Unima 2000:
Signing of a significant contract by the Issuer's subsidiary
26.04.2018
Current report No 11/2018 Unima 2000:
Correction of an obvious clerical error to the current report 10/2018
26.04.2018
Current report No 10/2018 Unima 2000:
Recommendation of the General Meeting on the payment of dividends
20.04.2018
Current Report No 9/2018 Unima 2000:
Annex to a significant agreement
11.04.2018
Current report No 8/2018 Unima 2000:
Acceptance of a significant order by the Issuer's subsidiary
21.03.2018
Current report no. 7/2018 Unima 2000:
Signing a significant contract
20.03.2018
Current report No. 6/2018 Unima 2000:
Update of the current report no. 33/2016 concerning the adoption of the rules of procedure and the commencement of the purchase of own shares
20.03.2018
Current report no. 5/2018 Unima 2000:
Information on the decision taken by the Management Board to write down the value of the Issuer's financial assets
29.01.2018
Current Report No 4/2016 Unima 2000:
Conclusion of a significant contract
16.01.2018
Current report no. 3/2018 Unima 2000:
Dates of publication of periodic reports in 2018
15.01.2018
Current report no. 2/2018 Unima 2000:
Annex to a significant agreement
15.01.2018
Current report no. 1/2018 Unima 2000:
Conclusion of a significant contract
Year 2017
27.12.2017
Current report No 36/2017 Unima 2000:
Signing of a significant contract by the Issuer's subsidiary
14.12.2017
Current report No 35/2017 Unima 2000:
Selection of the entity authorised to audit the financial statements
17.11.2017
Current report No 34/2017 Unima 2000:
Acceptance of a significant order by the Issuer's subsidiary
18.10.2017 | EBI
Current Report No 5/2017 Unima 2000:
Report on the scope of application of Good Practices
18.10.2017 | EBI
Current report no. 4/2017 Unima 2000:
Report on Incidental Breach of Good Practices
05.10.2017
Current report No 33/2017 Unima 2000:
Appointment of a supervisor
04.10.2017
Current report No 32/2017 Unima 2000:
Resignation from the position of a Member of the Supervisory Board
29.09.2017
Current report No 31/2017 Unima 2000:
Annex to a significant agreement
29.09.2017
Current report No 30/2017 Unima 2000:
Annex to a significant agreement
24.08.2017
Current report No 29/2017 Unima 2000:
Annex to a significant agreement
17.08.2017
Current report No 28/2017 Unima 2000:
Annex to a significant agreement
07.08.2017
Current report No 27/2017 Unima 2000:
Annex to a significant agreement
25.07.2017
Current report No 26/2017 Unima 2000:
Annex to a significant agreement
25.07.2017
Current report No 25/2017 Unima 2000:
Conclusion of a significant contract
18.07.2017
Current report No 24/2017 Unima 2000:
Annex to a significant agreement
12.07.2017
Current report No 23/2017 Unima 2000:
Conclusion of a significant contract
July 10, 2017
Current report No 22/2017 Unima 2000:
Annex to a significant agreement
27.06.2017 | EBI
Current Report No 3/2017 Unima 2000:
Report on Incidental Breach of Good Practices
21.06.2017
Current report No 21/2017 Unima 2000:
Appointment of supervisors
21.06.2017
Current report no. 20/2017 Unima 2000:
Shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on June 21, 2017, holding at least 5% of the number of votes including the AGM
21.06.2017
Current report No 19/2017 Unima 2000:
Dividend payment
21.06.2017
Current report No 18/2017 Unima 2000:
Content of resolutions adopted by the General Meeting on 21 June 2017
01.06.2017
Current report No 17/2017 Unima 2000:
Supplement to the agenda of the Ordinary General Meeting convened for 21 June 2017
24.05.2017
Current report No 16/2017 Unima 2000:
Convening of the Ordinary General Meeting
24.05.2017 | EBI
Current Report No 2/2017 Unima 2000:
Concise assessment of the company's situation after the financial year 2016
24.05.2017 | EBI
Current Report No 1/2017 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
24.05.2017
Current report No 15/2017 Unima 2000:
Selection of the entity authorised to audit the financial statements
21.04.2017
Current report No 14/2017 Unima 2000:
Recommendation of the General Meeting on the payment of dividends
03.04.2017
Current report No 13/2017 Unima 2000:
Annex to a significant agreement
16.03.2017
Current report No 12/2017 Unima 2000:
Annex to a significant agreement
15.03.2017
Current Report No 11/2017 Unima 2000:
Conclusion of a significant contract
14.03.2017
Current Report No 10/2017 Unima 2000:
Annex to a significant agreement
13.03.2017
Current Report No 9/2017 Unima 2000:
Annex to a significant agreement
10.03.2017
Current Report No 8/2017 Unima 2000:
Annex to a significant agreement
08.02.2017
Current Report No 7/2017 Unima 2000:
Annex to a significant agreement
26.01.2017
Current Report No 6/2017 Unima 2000:
Annex to a significant agreement
26.01.2017
Current Report No 5/2017 Unima 2000:
Conclusion of a significant contract
26.01.2017
Current report no. 4/2017 Unima 2000:
Dates of publication of periodic reports in 2017
24.01.2017
Current Report No 3/2017 Unima 2000:
Annex to a significant agreement
18.01.2017
Current Report No 2/2017 Unima 2000:
Conclusion of a significant contract
05.01.2017
Current Report No 1/2017 Unima 2000:
Annex to a significant agreement
Year 2016
22.11.2016
Current report No 33/2016 Unima 2000:
Adoption of the rules and start of the purchase of own shares
05.09.2016
Current report No 32/2016 Unima 2000:
Conclusion of a significant contract
17.08.2016
Current report No 31/2016 Unima 2000:
Annex to a significant agreement
25.07.2016
Current report No 30/2016 Unima 2000:
Conclusion of a significant contract
July 7, 2016
Current report No 29/2016 Unima 2000:
Annex to a significant agreement
1.07.2016
Current report No 28/2016 Unima 2000:
Conclusion of a significant contract
14.06.2016
Current report No 27/2016 Unima 2000:
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 14 June 2016 holding at least 5% of the number of votes in the AGM
14.06.2016
Current report No 26/2016 Unima 2000:
Dividend payment
14.06.2016
Current report No 25/2016 Unima 2000:
Content of resolutions adopted by the General Meeting on 14 June 2016
18.05.2016
Current report No 24/2016 Unima 2000:
Convening of the Ordinary General Meeting
17.05.2016 | EBI
Current Report No 3/2016 Unima 2000:
Concise assessment of the situation of the company after the financial year 2015
17.05.2016 | EBI
Current Report No 2/2016 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
17.05.2016
Current report No 23/2016 Unima 2000:
Selection of the entity authorised to audit the financial statements
16.05.2016
Current report No 22/2016 Unima 2000:
Annex to a significant agreement
10.05.2016
Current report No 21/2016 Unima 2000:
Annex to a significant agreement
May 9, 2016
Current report No 20/2016 Unima 2000:
Recommendation for the General Meeting of Dividend Payments
06.05.2016
Current report No 19/2016 Unima 2000:
Annex to a significant agreement
19.04.2016
Current report No 18/2016 Unima 2000:
Entry in the KRS of the merger of Lockus sp. z o.o. and Teleinvention sp. z o.o.
29.03.2016
Current report No 17/2016 Unima 2000:
Conclusion of a significant contract
16.03.2016
Current report No 16/2016 Unima 2000:
Annex to a significant agreement
04.03.2016
Current report No 15/2016 Unima 2000:
Resolutions on the merger of subsidiaries of Unima 2000 Systemy Teleinformatyczne S.A.
22.02.2016
Current report No 14/2016 Unima 2000:
Information about winning a public tender
18.02.2016
Current report No 13/2016 Unima 2000:
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 16 February 2016 holding at least 5% of the number of votes in the EGM
17.02.2016
Current report No 12/2016 Unima 2000:
Content of resolutions adopted by the Extraordinary General Meeting on February 16, 2016
17.02.2016
Current Report No 11/2016 Unima 2000:
Dividend payment
10.02.2016
Current Report No 10/2016 Unima 2000:
Conclusion of a significant contract
09.02.2016
Current Report No 9/2016 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
28.01.2016
Current Report No 5/2016 Unima 2000:
Correction/supplementation of the current report no. 5/2016 of 20.01.2016.
28.01.2016
Current Report No 8/2016 Unima 2000:
Deadlines for submission of periodic reports in 2016
21.01.2016
Current report No 7/2016 Unima 2000:
List of reports published in 2015
20.01.2016
Current Report No 6/2016 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
20.01.2016
Current Report No 5/2016 Unima 2000:
Convening an Extraordinary General Meeting of Shareholders
20.01.2016
Current Report No 4/2016 Unima 2000:
Decision of the Management Board on the distribution of profit for 2014
19.01.2016
Current Report No 3/2016 Unima 2000:
Consent to merge subsidiaries of Unima 2000 Systemy Teleinformatyczne S.A.
11.01.2016
Current Report No 2/2016 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
08.01.2016 | EBI
Current Report No 1/2016 Unima 2000:
Systemy Teleinformatyczne Spółka Akcyjna Report on the scope of application of Good Practices
04.01.2016
Current Report No 1/2016 Unima 2000:
Annex to a significant agreement
Year 2015
2015-12-30
Current report No 55/2015 Unima 2000:
Annex to a significant agreement
December 22, 2015
Current report No 54/2015 Unima 2000:
Conclusion of a significant contract
21/12/2015
Current report No 53/2015 Unima 2000:
Conclusion of a significant contract
2015-12-17
Current report No 52/2015 Unima 2000:
Repeal of the resolution of the Ordinary General Meeting of 30.06.2015
2015-12-09
Current report No 51/2015 Unima 2000:
Conclusion of a significant contract
2015-12-08
Current report No 50/2015 Unima 2000:
Annex to a significant agreement
2015-12-02
Current report No 49/2015 Unima 2000:
Annex to a significant agreement
2015-12-01
Current report No 48/2015 Unima 2000:
Repeal of the resolution of the Ordinary General Meeting of 30.06.2015
2015-11-18
Current report No 47/2015 Unima 2000:
Annex to a significant agreement
2015-11-04
Current report No 46/2015 Unima 2000:
Annex to a significant agreement
2015-11-03
Current report No 45/2015 Unima 2000:
Annex to a significant agreement
08.10.2015
Current report No 44/2015 Unima 2000:
Conclusion of a significant contract
02/10/2015
Current report No 43/2015 Unima 2000:
Resignation from the position of a Member of the Supervisory Board
2015-09-24
Current report No 42/2015 Unima 2000:
Withdrawal from the share purchase agreements of Unima 2000 Systemy Teleinformatyczne S.A. and exceeding the 20% and 15% down threshold by a significant shareholder and changing the number of votes by at least 2%.
09/22/2015
Current report No 41/2015 Unima 2000:
Annex to a significant agreement
09/18/2015
Current report No 40/2015 Unima 2000:
Withdrawal from the agreements for the sale of shares of Unima 2000 Systemy Teleinformatyczne S.A. and the return exceeding of the thresholds of 15%, 20%, 25% of votes and a change in the number of votes by at least 2%.
09/18/2015
Current report No 39/2015 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
2015-09-16
Current report No 38/2015 Unima 2000:
Filing of an action for annulment of the resolution of the Ordinary General Meeting dated 30.06.2015
2015-09-15
Current report No 37/2015 Unima 2000:
Resignation from office in the Issuer's Management Board
2015-09-11
Current report No 36/2015 Unima 2000:
Annex to a significant agreement
09/09/2015
Current report No 35/2015 Unima 2000:
Statement of the Founder of the Company on the appointment of a Member of the Supervisory Board
2015-08-13
Current report No 34/2015 Unima 2000:
Conclusion of a significant contract
July 22, 2015
Current report No 33/2015 Unima 2000:
Exceeding the threshold of 20% and 15% down by a significant shareholder and a change of votes by at least 2%
2015-07-21
Current report No 32/2015 Unima 2000:
Annex to a significant agreement
2015-07-21
Current report No 31/2015 Unima 2000:
Exceeding the thresholds of 10 and 15% of votes by a shareholder
07/20/2015
Current report No 30/2015 Unima 2000:
Annex to a significant agreement
2015-07-17
Current report No 29/2015 Unima 2000:
Annex to a significant agreement
2015-07-02
Current report No 28/2015 Unima 2000:
Shareholders present at the General Meeting of Unima2000 Systemy Teleinformatyczne S.A. on 30 June 2015 holding at least 5% of the number of votes at that AGM
2015-07-01
Current report No 27/2015 Unima 2000:
Election of Supervisory Board Members
2015-07-01
Current report No 26/2015 Unima 2000:
Information on objections raised to the minutes during the general meeting
2015-07-01
Current report No 25/2015 Unima 2000:
Content of resolutions adopted by the General Meeting on 30 June 2015
Jun 26, 2015
Current report No 24/2015 Unima 2000:
Application of candidates for Members of the Supervisory Board of Unima 2000 Systemy Teleinformatyczne S.A.
Jun 25, 2015
Current Report No 23/2015 Unima 2000:
Resignation from the position of a Member of the Supervisory Board
Jun 25, 2015
Current report No 22/2015 Unima 2000:
Resignation from the position of a Member of the Supervisory Board
Jun 23, 2015
ESPI/EIB Current Report No 1/2015
Opinion of the RN on the agenda and draft resolutions at the AGM
Jun 23, 2015
ESPI/EIB Current Report No 2/2015
Concise assessment of the company's situation after the financial year 2014
Jun 23, 2015
Current report No 21/2015 Unima 2000:
Election of Management Board Members for a new three-year term
2015-06-09
Current report No 20/2015 Unima 2000:
Submission by the shareholder of the draft resolution on the distribution of profit for 2014
2015-06-08
Current report No 19/2015 Unima 2000:
Annex to a significant agreement
2015-06-03
Current report No 18/2015 Unima 2000:
Convening of the General Meeting of Shareholders
2015-05-28
Current report No 17/2015 Unima 2000:
Annex to a significant agreement
2015-05-22
Current report No 16/2015 Unima 2000:
Exceeding the threshold of 5% of votes
2015-05-20
Current report No 15/2015 Unima 2000:
Exceeding the threshold of 25% of downvotes by a significant shareholder and a change of votes by at least 2%
2015-05-19
Current report No 14/2015 Unima 2000:
Resignation from office in the Issuer's Management Board
2015-05-13
Current Report No 13/2015 Unima 2000:
Conclusion of a significant contract
2015-05-13
Current report No 12/2015 Unima 2000:
Annex to a significant agreement
2015-04-23
Current Report No 11/2015 Unima 2000:
Current report
2015-04-07
Current Report No 10/2015 Unima 2000:
Annex to a significant agreement
2015-03-19
Current Report No 9/2015 Unima 2000:
Conclusion of a significant contract
2015-03-18
Current Report No 8/2015 Unima 2000:
Information on the selection of the entity authorized to audit financial statements
12/02/2015
Current report No 7/2015 Unima 2000:
Annex to a significant agreement
2015-02-04
Current Report No 6/2015 Unima 2000
Conclusion of a significant contract
02/02/2015
Current Report No 5/2015 Unima 2000:
Annex to a significant agreement
30/01/2015
Current Report No 4/2015 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
30/01/2015
Current Report No 3/2015 Unima 2000:
The main assumptions of the strategy of Unima 2000 Systemy Teleinformatyczne S.A. for the years 2015-2017
Feb 26, 2015
Current Report No 2/2015 Unima 2000:
List of reports published in 2014
Feb 26, 2015
Current Report No 1/2015 Unima 2000:
Deadlines for submission of periodic reports in 2015
Year 2014
19/12/2014
Current report No 35/2014 Unima 2000:
Acquisition of shares by a subsidiary
19/12/2014
Current report No 34/2014 Unima 2000:
Disposal of Shares in a Subsidiary
19/12/2014
Current report No 33/2014 Unima 2000:
Acquisition of shares in a subsidiary
December 16, 2014
Current report No 32/2014 Unima 2000:
Acquisition of shares in a subsidiary
2014-12-15
Current report No 31/2014 Unima 2000:
Correction of the current report no. 31/2014 of 12.12.2014
2014-12-02
Current report No 30/2014 Unima 2000:
Annex to a significant agreement
2014-11-28
Current report No 29/2014 Unima 2000:
Conclusion of a significant agreement by a subsidiary
2014-11-12
Current report No 28/2014 Unima 2000:
Annex to a significant agreement
2014-11-03
Current report No 27/2014 Unima 2000:
Annex to a significant agreement
October 24, 2014
Current report No 26/2014 Unima 2000:
Annex to a significant agreement
08/09/2014
Current report No 25/2014 Unima 2000:
Annex to a significant agreement
2014-09-02
Current report No 24/2014 Unima 2000:
Conclusion of a significant contract
2014-07-31
Current Report No 23/2014 Unima 2000:
Unima 2000: Completion of the purchase of own shares
2014-06-24
Current report No 22/2014 Unima 2000:
Shareholders present at the AGM of Unima2000 S.A. on 23 June 2014 holding at least 5% of the number of votes at this AGM
2014-06-24
Current report No 21/2014 Unima 2000:
Appointment of supervisors
2014-06-24
Current report No 20/2014 Unima 2000:
Content of resolutions adopted by the General Meeting on 23 June 2014
2014-06-09
EIB Current Report No 2/2014:
Concise assessment of the situation of the company after the financial year 2013
2014-06-09
EIB Current Report No 1/2014:
RN Opinion on the agenda and draft resolutions at the AGM
2014-06-09
Current report No 19/2014 Unima 2000:
Conclusion of a significant contract
28-05-2014
Current report No 18/2014 Unima 2000:
Convening of the General Meeting of Shareholders
May 22, 2014
EIB Current Report No 3/2013 Unima 2000
Opinion of the Supervisory Board of Unima2000 S.A on draft resolutions at the General Meeting of Unima2000 Systemy Teleinformatyczne S.A.
May 22, 2014
EIB Current Report No 2/2013 Unima 2000
CONCISE ASSESSMENT OF THE COMPANY'S SITUATION AFTER THE FINANCIAL YEAR 2012
May 16, 2014
Current report No 17/2014 Unima 2000:
Conclusion of a significant contract
2014-05-15
Current report No 16/2014 Unima 2000:
Correction of the form of the “extended” quarterly report QsR 1/2014 for the first quarter of 2014
2014-05-14
Current report no 15/2014:
Annex to a significant agreement
05/05/2014
Current report No 14/2014 Unima 2000:
Correction of current report no. 14/2014 of 30.04.2014
2014-04-30
Current report No 14/2014 Unima 2000:
Conclusion of a significant contract
Apr 25, 2014
Current report No 13/2014 Unima 2000:
Conclusion of a significant contract
Apr 25, 2014
Current report No 12/2014 Unima 2000:
Current report
2014-04-01
Current Report No 11/2014 Unima 2000:
Annex to a significant agreement
2014-03-18
Current Report No 10/2014 Unima 2000:
Expert selection
2014-03-07
Current report No 09/2014 Unima 2000:
Annex to a significant agreement
2014-03-07
Current report No 08/2014 Unima 2000:
Annex to a significant agreement
2014-03-06
Current report No 07/2014 Unima 2000:
Annex to a significant agreement
2014-03-06
Current report No 06/2014 Unima 2000:
Annex to a significant agreement
29/01/2014
Current Report No 05/2014 Unima 2000:
List of reports published in 2013
29/01/2014
Current Report No 04/2014 Unima 2000:
Deadlines for submission of periodic reports in 2014
22/01/2014
Current Report No 03/2014 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
17/01/2014
Current Report No 02/2014 Unima 2000:
Annex to a significant agreement
15/01/2014
Current report No 01/2014 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer.
Year 2013
2013-12-16
Current report No 29/2013 Unima 2000:
Acquisition of own shares
2013-12-02
Current report No 28/2013 Unima 2000:
Annex to a significant agreement
2013-11-04
Current report No 27/2013 Unima 2000:
Annex to a significant agreement
October 18, 2013
Current report No 26/2013 Unima 2000:
Annex to a significant agreement
2013-10-02
Current report No 25/2013 Unima 2000:
Annex to a significant agreement
2013-09-24
Current report No 24/2013 Unima 2000:
Acquisition of own shares
2013-09-23
Current Report No 23/2013 Unima 2000:
Acquisition of own shares
2013-09-17
Current report No 22/2013 Unima 2000:
Acquisition of own shares
2013-09-10
Current report No 21/2013 Unima 2000:
Acquisition of own shares
09/09/2013
Current report No 20/2013 Unima 2000:
Annex to a significant agreement
2013-09-06
Current report No 19/2013 Unima 2000:
Conclusion of a significant contract
2013-09-04
Current report No 18/2013 Unima 2000:
Annex to a significant agreement
2013-08-06
Current report No 17/2013 Unima 2000:
Conclusion of a significant contract
2013-06-21
Current Report No 16/2013 Unima 2000:
Content of resolutions adopted by the General Meeting on 21 June 2013
2013-06-21
Current report No 15/2013 Unima 2000:
Dividend payment
2013-06-21
Current report No 14/2013 Unima 2000:
Shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on 21 June 2013 holding at least 5% of the number of votes at that AGM
2013-06-12
Current Report No 13/2013 Unima 2000:
Acquisition of own shares
2013-06-07
Current report No 12/2013 Unima 2000:
Acquisition of own shares
2013-06-06
Current Report No 11/2013 Unima 2000:
Acquisition of own shares
2013-06-05
Current Report No 10/2013 Unima 2000:
Acquisition of own shares
2013-05-27
Current Report No 9/2013 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
23-05-2013
Current Report No 8/2013 Unima 2000:
Convening of the General Meeting of Shareholders
2013-05-16
Current report No 7/2013 Unima 2000:
Annex to a significant agreement
2013-05-06
Current Report No 6/2013 Unima 2000:
Recommendation of the Management Board regarding the payment of dividends
2013-03-06
EIB Current Report No 1/2013 Unima 2000:
Information on non-application of the principle of Good Practices of WSE Listed Companies
2013-01-30
Current Report No 5/2013 Unima 2000:
Deadlines for submission of periodic reports in 2013
29/01/2013
Current Report No 4/2013 Unima 2000:
List of reports published in 2012
23/01/2013
Current Report No 3/2013 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
2013-01-16
Current Report No 2/2013 Unima 2000:
Annex to a significant agreement
2013-01-07
Current Report No 1/2013 Unima 2000:
Information from the obligated person about transactions in shares of the Issuer
Year 2012
28-11-2012
Current report No 23/2012 Unima 2000:
Expert selection
05/10/2012
Current Report No 22/2012:
Information from the obligated person about transactions in shares of the Issuer
17/09/2012
Current report No 21/2012 Unima 2000:
Acquisition of own shares
July 31, 2012
Current Report No 20/2012:
Acquisition of own shares
27-07-2012
Current report No 19/2012:
Conclusion of a significant contract
June 26, 2012
Current Report No 18/2012:
Supplement to Current Report No 13/2012 of 14 June 2012 on the appointment of the Management Board for a new term
2012/06/15
Current Report No 17/2012:
Extension of the term of purchase of own shares
2012/06/15
Current report no 16/2012:
Dividend payment
2012/06/15
Current report No 15/2012:
Shareholders present at the AGM of Unima 2000 on 14 June 2012 holding at least 5% of the number of votes at that AGM
2012/06/15
Current report no 14/2012:
Content of resolutions adopted by the General Meeting on 14 June 2012
14-06-2012
EIB Current Report No 2/2012:
Report on the activities of the Supervisory Board of Unima2000 S.A. for the period from 1 January 2011 to 31 December 2011
14-06-2012
EIB Current Report No 1/2012:
Opinion of the Supervisory Board of Unima2000 S.A on draft resolutions at the AGM of Unima2000 S.A.
14-06-2012
Current Report No 13/2012:
Election of Management Board Members for a new three-year term
14-06-2012
Current Report No 12/2012:
Information from the obligated person about transactions in shares of the Issuer
25/05/2012
Current Report No 11/2012:
Information from the obligated person about transactions in shares of the Issuer
May 24, 2012
Current Report No 10/2012:
Annex to a significant agreement
May 18, 2012
Current Report No 9/2012:
Convening of the General Meeting of Shareholders
05/15/2012
Current Report No 8/2012:
Recommendation of the Management Board regarding the payment of dividends
2012-04-05
Current Report No 7/2012:
Conclusion of a significant contract
29/03/2012
Current Report No 6/2012:
Conclusion of a significant contract
28/03/2012
Current Report No 5/2012:
Expert selection
2012-03-07
Current Report No 4/2012:
Information from the obligated person about transactions in shares of the Issuer
30/01/2012
Current Report No 3/2012:
Deadlines for submission of periodic reports in 2012
27/01/2012
Current Report No 2/2012:
List of reports published in 2011
20121.01.2012
Current Report No 1/2012:
Acquisition of own shares
Year 2011
2011-12-28
Current report no 29/2011:
Transactions on shares of a Member of the Supervisory Board
2011-12-23
Current report No 28/2011:
Acquisition of own shares
2011-12-16
Current Report No 27/2011:
Acquisition of own shares
2011-12-05
Current Report No 26/2011:
Acquisition of own shares
2011-11-28
Current Report No 25/2011:
Acquisition of own shares
2011-11-18
Current report no 24/2011:
Acquisition of own shares
29-10-2011
Current Report No 23/2011:
Significant Issuer Agreement
25.10.2011
Current Report No 21/2011:
Changes in the Company's Management Board
2011-10-21
Current Report No 20/2011:
Acquisition of own shares
2011-10-17
Current report No 19/2011:
Acquisition of own shares
2011-10-13
Current Report No 18/2011:
Acquisition of own shares
2011-09-26
Current Report No 17/2011:
Transactions on shares of the Company of a Member of the Supervisory Board
2011-08-02
Current report no 16/2011:
Introduction of Series F shares on GWP
2011-07-21
Current Report No 15/2011:
Acquisition of shares in iGPM Sp. z o.o.
2011-07-05
Current report No 14/2011:
Conditional registration of series F shares in KDPW
2011-07-05
Current Report No 13/2011:
Conclusion of a significant contract
2011-06-13
Current Report No 12/2011:
Acquisition of own shares
2011-05-31
Current Report No 11/2011:
Resolutions adopted at the AGM of the Company on 30.05.2011
2011-05-31
Current Report No 10/2011:
Shareholders present at the AGM of the Company on 30 May 2011
2011-05-30
Current Report No 9/2011:
Conclusion of a significant contract
2011-05-09
Current Report No 8/2011:
Selection of the statutory auditor
2011-05-04
Current Report No 7/2011:
Announcement of the Convening of the Ordinary General Meeting
2011-04-29
Current Report No 6/2011:
Auditor's opinion on the 2010 financial statements
2011-03-11
Current Report No 5/2011:
Registration of Series F shares in the National Court Register
2011-02-09
Current Report No 4/2011:
Correction of the date of publication of the report for the third quarter of 2011
2011-01-31
Current Report No 3/2011:
List of reports published in 2010
2011-01-31
Current Report No 2/2011:
Dates of publication of reports in 2011
14-01-2011
Current Report No 1/2011:
Information from the obligated person about transactions in shares of the Issuer