Current reports of yarrl S.A.
2025 - 2011
Year 2026
22.01.2026 Current Report No 2/2026
Conclusion of a share purchase agreement, a non-cash contribution agreement and a share purchase agreement with Upcom Group Ltd based in Cyprus
29.01.2026 Raport bieżący nr 3/2026
Rejestracja przez Sąd zmiany Statutu Spółki oraz podwyższenia kapitału zakładowego
22.01.2026 Raport bieżący nr 2/2026
Terminy publikacji raportów okresowych w 2026 roku
02.01.2026 Current Report No 1/2026
Conclusion of a share purchase agreement, a non-cash contribution agreement and a share purchase agreement with Upcom Group Ltd based in Cyprus
Year 2025
31.12.2025 Current Report No 28/2025
Resignation of a member of the Supervisory Board
29.12.2025 Current Report No 27/2025
Shareholders present at the EGM of yarrl S.A. on 29 December 2025 holding at least 5% of the number of votes
29.12.2025 Current Report No 26/2025
Content of resolutions adopted by the Extraordinary General Meeting on December 29, 2025
16.12.2025 Current Report No 25/2025
Conclusion of a framework agreement for the provision of bank guarantees with PKO BP S.A.
16.12.2025 Current Report No 24/2025
Signing of an executive agreement with the State Treasury - Information Technology Center of the Ministry of Finance with its registered office in Radom for the provision of comprehensive services in the field of provision of IT personnel
12.12.2025 Current Report No 23/2025
Signing of an agreement with the Central Board of the Prison Service based in Warsaw for the maintenance and development of the Central Database of Persons Deprived of Liberty
04.12.2025 Current Report No 22/2025
Supplement to the current report no. 20/2025 of 2 December 2025.
03.12.2025 Current Report No 21/2025
Signing of a shareholders' agreement with Upcom Group Ltd based in Cyprus, the subject of which is to define the rules for the implementation of the capital transaction, the purpose of which is to combine the potential of yarrl S.A. and UpcomHoldings Ltd (together with its subsidiaries)
30.10.2025 Current Report No 19/2025
Signing of a contract for the provision of services with InPost Technology S.r.l. a limited liability company branch in Poland with its registered office in Krakow, the subject of which is the determination of the rules, conditions and costs of the implementation of services related to the implementation of Genesys Cloud CX.
18.11.2025 EIB Current Report No 2/2025
Opinion of the Supervisory Board on the agenda and draft resolutions at the EGM
30.10.2025 Current Report No 19/2025
Signing of a contract for the provision of services with InPost Technology S.r.l. a limited liability company branch in Poland with its registered office in Krakow, the subject of which is the determination of the rules, conditions and costs of the implementation of services related to the implementation of Genesys Cloud CX.
15.10.2025 Current Report No 18/2025
Signing of a framework agreement with the State Treasury - Information Technology Center of the Ministry of Finance with its registered office in Radom to determine the conditions for the award and implementation of Executive Orders for the implementation of works related to the production or implementation or maintenance of IT systems.
12.09.2025 Current Report No 17/2025
Signing of a Letter of Intent on the elaboration of the terms of the transaction consisting in the purchase of 100% of shares in UPCOM Holdings Ltd.
30.06.2025 Current Report No 16/2025
Signing of a framework agreement with the e-Health Centre based in Warsaw to define the conditions for contracts for the provision of IT support services.
5.06.2025 Current Report No 15/2025
Conclusion of a court settlement by the subsidiary LockusK2
3.06.2025 Current Report No 14/2025
Increase in share capital in the Issuer's subsidiary
3.06.2025 Current Report No 13/2025
Shareholders present at the AGM of yarrl S.A. on June 3, 2025 holding at least 5% of the number of votes
3.06.2025 Current Report No 12/2025
Content of resolutions adopted by the Ordinary General Meeting on June 3, 2025
8.05.2025 Current Report No 11/2025
Signing of a framework agreement with the e-Health Centre based in Warsaw to define the conditions for contracts for the provision of IT support services.
6.05.2025 Current Report No 10/2025
Signing of an agreement with the auditing company 4AUDYT sp. z o.o. with its registered office in Poznań.
6.05.2025 Current Report No 9/2025
Convening of the Ordinary General Meeting
25.04.2025 Current Report No 8/2025
Signing of an executive agreement with Aplicaciones Krytiques sp. z o.o. for the provision of comprehensive services in the field of IT personnel provision.
25.04.2025 EIB Current Report No 1/2025
Opinion of the Supervisory Board on the agenda and draft resolutions at the AGM
19.03.2025 Current Report No 7/2025
Information on the judgment of the District Court in Warsaw on the tendering procedure conducted by the Contracting Authority PKP Intercity SA
30.01.2025 Current Report No 6/2025
Signing of an agreement with Bank Gospodarstva Krajowego with its registered office in Warsaw for the provision of maintenance services for the CRM system together with the option of system development and delivery of additional licenses.
30.01.2025 Current Report No 5/2025
Dates of publication of periodic reports in 2025
29.01.2025 Current Report No 4/2025
Conclusion of annex No. 3 to the loan agreement with PKO BP SA by the Issuer and the Subsidiary
16.01.2025 Current Report No 3/2025
Signing of an agreement with BNP PARIBAS BANK POLSKA SAz with its registered office in Warsaw for the implementation and provision of system maintenance services to the Ordering Party and the performance of other services.
15.01.2025 Current Report No 2/2025
Signing of an executive agreement with Aplicaciones Krytiques sp. z o.o. for the provision of comprehensive services in the field of IT personnel provision.
09.01.2025 Current Report No 1/2025
Conclusion of a significant contract by the Issuer's subsidiary Lockus Sp. z o.o. for the provision of PKP Intercity S.A. hotline services
Year 2024
2024.11.21 Current Report No 33/2024
Conclusion of annex No. 2 to the loan agreement with PKO BP SA by the Issuer and the Subsidiary
2024.10.23 Current Report No 32/2024
Signing of a framework agreement with Aplicacions Krytiques sp. z o.o. with its registered office in Warsaw for the provision of services for the Development of e-Taxes System components
2024.09.30 Current Report No 31/2024
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
2024.09.30 Current Report No 30/2024
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
2024.09.23 Current Report No 29/2024
Signing of a framework agreement with the National Centre for Research and Development based in Warsaw for the provision of services for the implementation, maintenance, development and support of IT systems supporting the functioning of the NCBR
2024.09.12 Current Report No 28/2024
Signing of a framework agreement with Televisija Polska S.A. in liquidation with its registered office in Warsaw for the provision of comprehensive IT services in the field of software development in the area of interactive media and analytical services.
2024.08.21 Current Report No 27/2024
Deletion of a contractual mortgage
2024.08.06 Current Report No 26/2024
Conclusion of annex No. 1 to the loan agreement with PKO BP SA by the Issuer and the Subsidiary
2024.08.02 Current Report No 25/2024
Supplementation of information on appointed members of the Supervisory Board - supplement to current report no. 21/2024
2024.06.26 Current Report No 24/2024
Repayment of the loan from X-CODE sp. z o.o. with its registered office in Warsaw
2024.06.24 Current Report No 23/2024
Signing of a framework agreement with Aplicacions Krytiques Sp. z o.o. with its registered office in Warsaw for the provision of comprehensive services in the field of IT staff provision.
2024.06.18 Current Report No 22/2024
Shareholders present at the AGM of yarrl S.A. on June 18, 2024 holding at least 5% of the number of votes
2024.06.18 Current Report No 21/2024
Appointment of members of the Supervisory Board
2024.06.18 Current Report No 20/2024
Content of resolutions adopted by the Ordinary General Meeting on June 18, 2024
2024.06.18 Current Report No 19/2024
Resignation of a member of the Supervisory Board
2024.06.13 Current Report No 18/2024
Application of a candidate for a member of the Supervisory Board
2024.06.10 Current Report No 17/2024
Application of a candidate for a member of the Supervisory Board
2024.06.03 Current Report No 16/2024
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
2024.06.03 Current Report No 15/2024
Disclosure of ownership of shares by Shareholders' Agreement
2024.05.29 Current Report No 14/2024
Repayment of the loan from RB Investments sp. z o.o. with its registered office in Warsaw
2024.05.29 Current Report No 13/2024
Notification pursuant to Article 19 (3) of MAR on transactions of acquisition of shares of the Issuer by a Member of the Issuer's Management Board
2024.05.27 Current Report No 12/2024
Notification of a reduction in the holding below 5% of the total number of votes at the General Meeting of the Company
2024.05.23 Current Report No 11/2024
Conclusion of an annex to the Framework Agreement with Critical Applications Sp. z o.o. with its registered office in Warsaw
2024.05.22 Current Report No 10/2024
Conclusion of loan agreements with PKO BP SA by the Issuer and the Subsidiary.
2024.05.21 Current Report No 9/2024
Convening of the Ordinary General Meeting
2024.05.15 EIB Current Report No 1/2024
Opinion of the Supervisory Board on the agenda and draft resolutions at the AGM
2024.04.26 Current Report No 8/2024
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
2024.03.13 Current Report No 7/2024
Signing of a significant contract by the Issuer's subsidiary Lockus Sp. z o.o. for the provision of hotline services of the IPFron+ System
2024.02.29 Current Report No 6/2024
Signing of the contract for the acquisition of the organized part of the company from ProService Finteco sp. z o.o.
2024.02.16 Current Report No 5/2024
Change of website address and email address of the Issuer
2024.02.14 Current Report No 4/2024
KDPW Announcement on the Date of Registration of Series G Shares
2024.02.14 Current Report No 3/2024
Admission and admission to trading on the stock exchange of G series shares
2024.01.18 Current Report No 2/2024
Dates of publication of periodic reports in 2024
2024.01.11 Current Report No 1/2024
Conclusion of an annex to the loan agreement with RB Investments sp. z o.o. with its registered office in Warsaw
Year 2023
2023.12.27 Current Report No 53/2023
Conclusion of an annex to the loan agreement with X-CODE sp. z o.o. with its registered office in Warsaw.
2023.12.22 Current Report No 52/2023
Signing of a framework agreement with the State Treasury - the Department's Informatics Center for the implementation of works related to the production or implementation or maintenance of IT systems of the Ministry of Finance.
15.12.2023 Current Report No 51/2023
Conclusion of a letter of intent on the acquisition of an organized part of the company from ProService Finteco sp. z o.o.
06.12.2023 Current Report No 50/2023
Registration by the Court of amendment of the Company's Articles of Association and change of the Company's company to yarrl S.A.
06.12.2023 Current Report No 49/2023
Conditional registration of series G shares in KDPW
28.11.2023 Current Report No 48/2023
Signing of an executive agreement with Aplicaciones Krytiques Sp. z o.o. for the provision of comprehensive services in the field of IT personnel provision.
22.11.2023 Current Report No 47/2023
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
22.11.2023 Current Report No 46/2023
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 22 November 2023 holding at least 5% of the number of votes
22.11.2023 Current Report No 45/2023
Content of resolutions adopted by the Extraordinary General Meeting on November 22, 2023
15.11.2023 Current Report No 44/2023
Signing of an executive contract for the provision of comprehensive services in the field of IT personnel provision.
26.10.2023 Current Report No 43/2023
Convening of an Extraordinary General Meeting
26.10.2023 EIB Current Report No 2/2023
Opinion of the Supervisory Board on the agenda and draft resolutions at the EGM
24.10.2023 Current report 42/2023
Signing of a framework contract for the provision of comprehensive services in the field of IT staff provision.
06.10.2023 Current report 41/2023
Notification of a change in the share in the total number of votes at the General Meeting of Shareholders.
05.10.2023 Current report 40/2023
Receiving debit notes.
05.10.2023 Current report 39/2023
Notification of a change in the share in the total number of votes at the General Meeting of Shareholders.
04.10.2023 Current report 38/2023
Notifications pursuant to Article 19 (1) of the MAR Regulation
02.10.2023 Current report 37/2023
Registration by the National Court Register of the merger between UNIMA 2000 Systemy Teleinformatyczne S.A. and PTAG sp. z o.o.
02.10.2023 - Current report 36/2023
Signing of an executive contract by PTag sp. z o.o. for the provision of comprehensive services in the field of IT staff provision.
21.09.2023 - Current report 35/2023
Signing of a framework agreement by the Company PTag sp. z o.o. for the provision of comprehensive services in the field of provision of IT personnel
20.09.2023 - Current report 34/2023
Notification of the sale of shares - change of share in the total number of votes at the General Meeting of Shareholders
30.08.2023 - Current report 33/2023
Notifications pursuant to Article 19 (1) of the MAR Regulation
25.08.2023 - Current report 32/2023
Adoption by the Extraordinary Meeting of Shareholders of PTAG sp. z o.o. of a resolution on merger with the Issuer
18.08.2023 - Current report 31/2023
Conclusion of an annex to the loan agreement with PTag sp. z o.o. with its registered office in Warsaw
16.08.2023 - Current report 30/2023
Release to the public of a document containing information describing the transaction and its impact on the issuer in connection with the planned merger of Unima 2000 Systemy Teleinformatyczne S.A. and PTAG sp. z o.o.
08.08.2023 - Current report 29/2023
Filing an application for the establishment of a mortgage
02.08.2023 - Current report 28/2023
Signing of a framework agreement by the Company PTag sp. z o.o. for the provision of comprehensive services in the field of provision of IT personnel
31.07.2023 - Current report 27/2023
Appointment of a Member of the Management Board
21.07.2023 - Current report 26/2023
Conclusion of an annex to the loan agreement with RB Investments sp. z o.o. with its registered office in Warsaw
18.07.2023 - Current report 25/2023
Correction of a clerical error in the current report no. 21/2023 of June 30, 2023
18.07.2023 - Current report 24/2023
Conclusion of an annex to the loan agreement with PTag sp. z o.o. with its registered office in Warsaw
06.07.2023 - Current report 23/2023
Conclusion of a significant contract
30.06.2023 - Current report 22/2023
Resignation of the President of the Management Board and appointment of Management Board Members
30.06.2023 - Current report 21/2023
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on 30 June 2023 holding at least 5% of the number of votes
30.06.2023 - Current report 20/2023
Content of resolutions adopted by the General Meeting on June 30, 2023
16.06.2023 - Current report 19/2023
Conclusion of a loan agreement with RB Investments sp. z o.o. with its registered office in Warsaw
12.06.2023 -Current Report 18/2023
Conclusion of a loan agreement
02.06.2023 - Current report 17/2023
Convening of the Ordinary General Meeting
02.06.2023 - EIB Current Report No 1/2023
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
31.05.2023 -Current report 16/2023
Cancellation of the Extraordinary General Meeting convened for 06/06/2023
26.05.2023 - Current report 15/2023
Selection of the entity authorised to audit the financial statements
25.05.2023 - Current report 14/2023
Conclusion of an annex to the loan agreement with PTag sp. z o.o. with its registered office in Warsaw
15.05.2023 - Current report 13/2023
Second Notice of Shareholders of Intent to Merge
05.05.2023 - Correction to Current Report 12/2023
Report Correction - Incorrect Report Number
28.04.2023 - Current report 12/2023
First Notice to Shareholders of Intent to Merge
27.04.2023 - Current report 11/2023
Convening of the Extraordinary General Meeting in connection with the planned merger of the Issuer with PTAG sp. z o.o.
25.04.2023 - Correction of current report 10/2023
Correction of the current report
21.04.2023 - Current Report No 10/2023 Unima 2000
Appointment of a Member of the Management Board
21.04.2023 - Current Report No 09/2023 Unima 2000
Resignation from the position of a Member of the Supervisory Board
07.04.2023 - Current Report No 08/2023 Unima 2000
Correction of current reports 46/2022 and 61/2022
06.04.2023 - Current report no 07/2023 Unima 2000
Expert opinion from the examination of the Merger Plan
31.03.2023 - Current Report No 06/2023 Unima 2000
Conclusion of an annex to the loan agreement with PTag sp. z o.o. with its registered office in Warsaw
20.03.2023 - Current Report No 05/2023 Unima 2000
Information about the decision by the Management Board to make write-downs updating assets, creating reserves, terminating the asset for income tax, affecting the results presented for 2022.
09.03.2023 - Current Report No 04/2023 Unima 2000
Increase in share capital in the Issuer's subsidiary
28.02.2023 - Current Report No 03/2023 Unima 2000
Signing of the Merger Plan of Unima 2000 Systemy Teleinformatyczne S.A. and PTag sp. z o.o. and making it available to the public
25.01.2023 - Current Report No 02/2023 Unima 2000
Dates of publication of periodic reports in 2023
24.01.2023 - Current Report No 01/2023 Unima 2000
Delegation of a Member of the Supervisory Board to temporarily perform the functions of the President of the Management Board
Year 2022
29.12.2022
Current report no. 63/2022
Extension of the term of validity of the letter of intent from PTag Sp. z o.o. with its registered office in Warsaw
30.11.2022
Current report no. 62/2022
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 30 November 2022 holding at least 5% of the number of votes
30.11.2022
Current report no. 61/2022
Appointment of supervisors
30.11.2022
Current report no. 60/2022
Content of resolutions adopted by the General Meeting on November 30, 2022
14.11.2022
Current report no. 59/2022
Notification of the indirect acquisition of shares and the achievement of 31.96% of the share in the total number of votes at the General Meeting.
10.11.2022
Current report no 58/2022
Conclusion of a registered pledge agreement on the shares of a subsidiary
10.11.2022
Current report no. 57/2022
Update of the current report 44/2022 — expiry of the agreement
10.11.2022
Current report No 56/2022
Notification pursuant to Article 19 (1) of the MAR Regulation
09.11.2022
Current report no. 55/2022
Notification of the sale of shares — reduction of the share below the threshold of 15% of votes at the General Meeting of Shareholders
08.11.2022
Current report No 54/2022
Notification of the acquisition of shares — exceeding the threshold of 25% of votes at the General Meeting of Shareholders
08.11.2022
Current report no. 53/2022
Information on the introduction of amendments to the agenda of the Extraordinary General Meeting convened for November 30, 2022, at the request of the Shareholder of the Company
08.11.2022
Current report no. 52/2022
Conclusion of a loan agreement with PTag sp. z o.o. with its registered office in Warsaw
07 Nov 2022
Current report no. 51/2022
Information on the introduction of amendments to the agenda of the Extraordinary General Meeting convened for November 30, 2022, at the request of the Shareholder
04.11.2022
Current report no. 50/2022
Information on the introduction of amendments to the agenda of the Extraordinary General Meeting convened for November 30, 2022, at the request of the Shareholder
02.11.2022
Current report no 49/2022
Convening of an Extraordinary General Meeting
28.10.2022
Current report No 48/2022
Election of the Chairman of the Supervisory Board
28.10.2022
Current report No 47/2022
Delegation of a Member of the Supervisory Board to temporarily perform the functions of the President of the Management Board
27.10.2022
Current report No 46/2022
Co-opting a Member of the Supervisory Board
26.10.2022
Current report No 45/2022
Notification of the acquisition of shares — exceeding the threshold of 25% of votes at the General Meeting of Shareholders
25.10.2022
Current Report No 44/2022
Notice of the conclusion of the Shareholders' Agreement
25.10.2022
Current report no 43/2022
Notification of the acquisition of shares — exceeding the threshold of 10% of votes at the General Meeting of Shareholders
25.10.2022
Correction to current report no. 42/2022
Correction of current report 42/2022 — obvious clerical error
25.10.2022
Current report no. 42/2022
Notification of the sale of shares — reduction of the share below 5% of votes at the General Meeting of Shareholders
25.10.2022
Current report no 41/2022
Information on resignation from the position in the Management Board of the Company
24.10.2022
Current Report No 40/2022
Resignation from the position of a Member of the Supervisory Board
10.10.2022
Correction to current report no. 39/2022
Correction of current report 39/2022
06.10.2022
Current report no. 39/2022
Resignation from the position of Chairman of the Supervisory Board
06.10.2022
Current report no. 38/2022
Information on resignation from the position in the Management Board of the Company
03.10.2022
Current report no. 37/2022
Correction of the presentation of data in the half-yearly report 2022
29.09.2022
Current report no. 36/2022
Signing of a letter of intent concerning the merger of the Issuer's potential and PTAG sp. z o.o. with its registered office in Warsaw
13.09.2022
Current report no. 35/2022
UNIMA 2000 Systemy Teleinformatyczne S.A. strategy update for the years 2023-2026
01.09.2022
Current report no. 34/2022
Conclusion of loan agreements with PKO BP SA by the Issuer and the Subsidiary
29.08.2022
Correction of current report no. 33/2022
Correction of current report no. 33/2022
25.08.2022
Current report no 33/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
17.08.2022
Current report no. 32/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
August 10, 2022
Current report no 31/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
25.07.2022
Current report no. 30/2022
Conclusion of a significant agreement with EUVIC sp. z o.o.
22.07.2022
Current report no 29/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
15.07.2022
Current report no. 28/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
12.07.2022
Current report no. 27/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
08.07.2022
Current report no 26/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
06.07.2022
Current report no 25/2022
Strategy of Unima 2000 Systemy Teleinformatyczne S.A. for 2022-2023
June 24, 2022
Current report no. 24/2022
Notification of a transaction on shares of UNIMA 2000 Systemy Teleinformatyczne S.A. made by a Member of the Supervisory Board
June 22, 2022
Current report no 23/2022
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on 22 June 2022 holding at least 5% of the number of votes
June 22, 2022
Current report no. 22/2022
Content of resolutions adopted by the General Meeting on June 22, 2022
06.06.2022
Current report no 21/2022
Correction of the current report no. 21/2022
03.06.2022
Current report no 21/2022
Information on the introduction of amendments to the agenda of the Ordinary General Meeting convened for June 22, 2022, at the request of the Shareholder of the Company
31.05.2022
Current report no. 20/2022
Annex to a significant agreement
30.05.2022
Current report no. 19/2022
Correction in the presentation of the data of the report for the 1st quarter of 2022
26 May 2022
Current report no. 18/2022
Convening of the Ordinary General Meeting
26 May 2022
EIB Current Report No 1/2022
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
May 12, 2022
Current report no. 17/2022
Conclusion of a significant contract
May 11, 2022
Current report no 16/2022
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 11 May 2022 holding at least 5% of the number of votes
May 11, 2022
Current report no. 15/2022
Changes in the composition of the Supervisory Board
May 11, 2022
Current report no 14/2022
Content of resolutions adopted by the Extraordinary General Meeting on May 11, 2022
May 10, 2022
Current report no. 13/2022
Resignation of supervisors
April 27, 2022
Current report no. 12/2022
Adjustment of the separate and consolidated annual report for 2021 — in terms of format and presentation of data
April 11, 2022
Current report no 11/2022
Convening of an Extraordinary General Meeting
07 Apr 2022
Current report no. 10/2022
Notification of the acquisition of shares — exceeding the threshold above 10% of votes at the General Meeting of Shareholders
30.03.2022
Correction of the current report no. 9/2022
Correction of current report no. 9/2022 — obvious clerical error
March 24, 2022
Current report 9/2022 Unima 2000
Conclusion of a Letter of Intent
16.03.2022
Current report 8/2022 Unima 2000
Conclusion of contracts for the provision of insurance contractual guarantees within the specified guarantee limit.
March 11, 2022
Current report 7/2022 Unima 2000
Notification of the acquisition of shares — exceeding the threshold above 5% of votes at the General Meeting of Shareholders
01.03.2022
Current report 6/2022 Unima 2000
Information on the disposal of the Issuer's own shares
28.02.2022
Current report 5/2022 Unima 2000
Information on the disposal of the Issuer's own shares
23.02.2022
Current report 4/2022 Unima 2000
Conclusion of a significant factoring and reverse factoring agreement by the Issuer's subsidiary
21.02.2022
Current report 3/2022 Unima 2000
Adoption by the Issuer's Management Board of a resolution on the disposal of own shares
28 Jan 2022
Current report 2/2022 Unima 2000
Notification of the acquisition of shares — exceeding the threshold above 10% of votes at the General Meeting of Shareholders
28 Jan 2022
Current report 1/2022 Unima 2000
Dates of publication of periodic reports in 2022
Year 2021
14.12.2021
Current report 42/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold above 10% of votes at the General Meeting of Shareholders
13.12.2021
Current report 41/2021 Unima 2000
Signing of a significant contract by the Issuer's subsidiary
10.12.2021
Current report 40/2021 Unima 2000
Notification of the sale of shares — reduction of the share below 5% of votes at the General Meeting of Shareholders
08.12.2021
Current report 39/2021 Unima 2000
Notification of the sale of shares — reduction of the share below 10% of votes at the General Meeting of Shareholders
02.12.2021
Current report 38/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold of 10% of votes at the General Meeting of Shareholders
02.12.2021
Current report 37/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold of 5% of votes at the General Meeting of Shareholders
02.12.2021
Current report 36/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold of 5% of votes at the General Meeting of Shareholders
02.12.2021
Current report 35/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold of 5% of votes at the General Meeting of Shareholders
02.12.2021
Current report 34/2021 Unima 2000
Notification of the acquisition of shares — exceeding the threshold of 5% of votes at the General Meeting of Shareholders
02.12.2021
Current report 33/2021 Unima 2000
Notice from a shareholder about the disposal of a significant share
02.12.2021
Current report 32/2021 Unima 2000
Annex to a significant agreement
30.11.2021
Current report 31/2021 Unima 2000
Annex to a significant agreement
26.11.2021
Current report 30/2021 Unima 2000
Resignation from the position of a Member of the Supervisory Board
19.11.2021
Current report 29/2021 Unima 2000
Correction in the presentation of the data of the report for the third quarter of 2021
15.10.2021
Current report 28/2021 Unima 2000
Annex to a significant agreement
29.09.2021
Current report 27/2021 Unima 2000
Registration by the court of amendments to the Issuer's articles of association
29.09.2021
Current report 26/2021 Unima 2000
Signing of a significant contract by the Issuer's subsidiary
29.07.2021
Current report EBI 2/2021 Unima 2000
Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna — information on the state of application of Good Practices 2021
13.07.2021
Current report No 25/2021 Unima 2000
Acceptance of the order by the Issuer's subsidiary
13.07.2021
Current report no. 24/2021 Unima 2000
Annex to a significant agreement
09.07.2021
Current Report No 23/2021 Unima 2000
Conclusion of a significant contract by a subsidiary of the Issuer
30.06.2021
Current Report No 22/2021 Unima 2000
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on 30 June 2021 holding at least 5% of the number of votes in the AGM
30.06.2021
Current Report No 21/2021 Unima 2000
Content of resolutions adopted by the General Meeting on June 30, 2021
28.06.2021
Current Report No 20/2021 Unima 2000
Conclusion of a significant contract by the Issuer's subsidiary
24.06.2021
Current report No 19/2021 Unima 2000
Appointment of Management Board Members
24.06.2021
Current Report No 18/2021 Unima 2000
Delegation of a Member of the Supervisory Board to temporarily perform the functions of the President of the Management Board
16.06.2021
Current Report No 17/2021 Unima 2000
Annex to a significant agreement
02.06.2021
Current Report No 16/2021 Unima 2000
Convening of the Ordinary General Meeting
31.05.2021
EIB Current Report No 1/2021 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
13.07.2021
Current report no. 24/2021 Unima 2000
Annex to a significant agreement
26.05.2021
Current report no. 15/2021 Unima 2000:
Resignation from the position of Member of the Management Board
13.05.2021
Current report No 14/2021 Unima 2000:
Change of the date of publication of the report for the first quarter of 2021
May 11, 2021
Current report no. 13/2021 Unima 2000:
Conclusion of a significant contract
May 10, 2021
Current report No 12/2021 Unima 2000:
Resolution of the Issuer's Management Board on strategic options
29.04.2021
Current report No 11/2021 Unima 2000:
Conclusion of a significant contract
27.04.2021
Current report no. 10/2021 Unima 2000:
Delegation of a Member of the Supervisory Board to temporarily perform the functions of a Member of the Management Board
27.04.2021
Current report No 09/2021 Unima 2000:
Suspension from the activities of the President of the Management Board of the Company
27.04.2021
Current report No 08/2021 Unima 2000:
Selection of the entity authorised to audit the financial statements
15.04.2021
Current report No 07/2021 Unima 2000:
Change in the date of publication of the separate and consolidated annual report for 2020
09.04.2021
Current report no. 06/2021 Unima 2000:
Conclusion of a significant contract by the Issuer's subsidiary
26.02.2021
Current report No 05/2021 Unima 2000:
Statement of the Founder of the Company on the appointment of a Member of the Supervisory Board
24.02.2021
Current report no. 04/2021 Unima 2000:
Signing a Letter of Intent to Conclude a Meaningful Agreement
11.02.2021
Current report No 03/2021 Unima 2000:
Signing of a significant contract by the Issuer's subsidiary
05.02.2021
Current Report No 02/2021 Unima 2000
Signing of a significant contract by the Issuer's subsidiary
25 Jan 2021
Current report No 01/2021 Unima 2000:
Dates of publication of periodic reports in 2021
Year 2020
27.11.2020
Current report No 26/2020 Unima 2000:
Shareholders present at the EGM of Unima 2000 Systemy Teleinformatyczne S.A. on 26 November 2020 holding at least 5% of the number of votes including the AGM
27.11.2020
Current report No 25/2020 Unima 2000:
Content of resolutions adopted by the Extraordinary General Meeting on November 26, 2020
16.11.2020
Current report no. 24/2020 Unima 2000:
Change of the date of publication of the consolidated quarterly report for the third quarter of 2020
03.11.2020
Current report No 23/2020 Unima 2000:
Fifth Call for Shareholders to File Share Documents
30.10.2020
EIB Current Report No 2/2020 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the EGM
30.10.2020
Current report No 22/2020 Unima 2000:
Convening an Extraordinary General Meeting of Shareholders
20.10.2020
Current report No 21/2020 Unima 2000:
Fourth Call for Shareholders to File Share Documents
06.10.2020
Current report no. 20/2020 Unima 2000:
Third Call for Shareholders to File Share Documents
23.09.2020
Current report No 19/2020 Unima 2000:
Conclusion of a significant contract
22.09.2020
Current report No 18/2020 Unima 2000:
Second Call for Shareholders to File Share Documents
09.09.2020
Current report No 17/2020 Unima 2000:
Annex to a significant agreement
08.09.2020
Current report No 16/2020 Unima 2000:
First call for shareholders to file share documents
19.08.2020
Current report No 15/2020 Unima 2000:
Shareholders present at the AGM of Unima 2000 Systemy Teleinformatyczne S.A. on 18 August 2020 holding at least 5% of the number of votes in the AGM
19.08.2020
Current report No 14/2020 Unima 2000:
Content of resolutions adopted by the General Meeting on August 18, 2020
18.08.2020
Current report No 13/2020 Unima 2000:
Dividend payment
18.08.2020
Current report No 12/2020 Unima 2000:
Appointment of supervisors
17.08.2020
Current report No 11/2020 Unima 2000:
Annex to a significant agreement
17.07.2020
Current Report No 10/2020 Unima 2000:
Convening of the Ordinary General Meeting
17.07.2020
EIB Current Report No 1/2020 Unima 2000:
Opinion of the Supervisory Board on the agenda and draft resolutions at the General Meeting
19.05.2020
Current Report No 9/2020 Unima 2000
Recommendation of the Management Board on the allocation of profit
13.05.2020
Current Report No 8/2020 Unima 2000:
Change of the date of publication of the consolidated quarterly report for the first quarter of 2020
07.05.2020
Current report No 7/2020 Unima 2000:
Annex to a significant agreement
21.04.2020
Current Report No 6/2020 Unima 2000:
Information on the decision taken by the Management Board to write down the value of the Issuer's financial assets
16.04.2020
Current Report No 5/2020 Unima 2000:
Change in the date of publication of the separate and consolidated annual report for the year 2019
18.03.2020
Current report no. 4/2020 Unima 2000:
Information on the possible impact of the spread of the COVID-19 coronavirus on the results and activities of the Company and the Capital Group in 2020
04.02.2020
Current Report No 3/2020 Unima 2000:
Conclusion of a significant contract
31.01.2020
Current report no. 2/2020 Unima 2000:
Annex to a significant agreement
28.01.2020
Current report no. 1/2020 Unima 2000:
Dates of publication of periodic reports in 2020