Current reports of yarrl S.A.
2025 - 2011
Year 2025
18.11.2025 EIB Current Report No 2/2025
Opinion of the Supervisory Board on the agenda and draft resolutions at the EGM
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
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