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Betacom S.A. — Investor Relations & Filings

Ticker · BCM ISIN · PLBTCOM00016 LEI · 259400BRMBG9E27RG043 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 651 across all filing types
Latest filing 2023-06-30 Audit Report / Informat…
Country PL Poland
Listing WAR BCM

About Betacom S.A.

https://betacom.com.pl/en/

Betacom is an information technology provider that supports enterprises through digital transformation by delivering innovative solutions in a partnership model. The company focuses on designing and deploying IT systems, software development, and consulting services. It combines classic IT solutions with cloud services to create unique competencies in Hybrid IT, Smart Workplace, Education, and Logistics. Betacom develops its own proprietary technologies while also extending the products of its key partners. Core service offerings include the design and implementation of network services, security systems, data management, private cloud, and virtualization solutions. The company also aims to create a direct impact in sectors such as child therapy and health.

Recent filings

Filing Released Lang Actions
JSF_Bretacom_2023-03-31_pl.xhtml.xades
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML structures related to digital signatures (xmlns:ds, SignatureValue, KeyInfo, X509Certificate, SignedProperties, etc.). This structure is typical of regulatory filings that require cryptographic signing for authenticity and integrity, often seen in XBRL or similar structured data submissions. Crucially, the content does not contain typical narrative elements of an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It also does not explicitly announce the publication of a report (RPA) or contain the content of a transcript (CT) or presentation (IP). Given the highly technical, signature-heavy nature of the content, and the lack of specific financial reporting keywords or narrative structure, this is most likely a raw data file or a regulatory submission wrapper. Since it is not a standard narrative report, and it is clearly a formal submission, the most appropriate general classification among the provided options is the fallback category for miscellaneous regulatory filings that don't fit elsewhere, which is 'Regulatory Filings' (RNS). The presence of Polish entities (PL, Bretacom, Narody Bank Polski) suggests a filing within a specific jurisdiction's regulatory framework, reinforcing the 'Regulatory Filing' classification over a general document type. Q1 2023
2023-06-30 Polish
JSF_Bretacom_2023-03-31_pl.xhtml
Annual Report Classification · 100% confidence The document is titled 'Roczne sprawozdanie finansowe' (Annual Financial Report) for Betacom S.A. covering the period from April 1, 2022, to March 31, 2023. It contains a detailed table of contents, accounting policies, balance sheets, income statements, cash flow statements, and extensive explanatory notes. As it is a comprehensive annual financial report containing full financial statements, it is classified as a 10-K (Annual Report). FY 2023
2023-06-30 Polish
Zmiana terminu publikacji okresowego raportu rocznego i skonsolidowanego raportu rocznego - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the management board ('Zarząd') is providing information about a change in the publication date ('zmianie terminu publikacji') for the annual report ('raportu rocznego'). It specifies the original date and the new publication date (June 30, 2023). Since this document is an announcement *about* the timing of a report release, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). The document is very short, supporting the 'MENU VS MEAL' rule.
2023-06-21 Polish
Powołanie członków Rady Nadzorczej Betacom S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') of Betacom S.A. informs that the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') appointed two new members to the Supervisory Board ('Rada Nadzorcza') and provides detailed biographies and declarations for these new members (Zbigniew Prussak and Karol Cieślak). This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited also points towards current reporting requirements for issuers.
2023-03-27 Polish
Treść uchwały niepodjętej przez NWZ
AGM Information Classification · 99% confidence The document is titled 'TREŚĆ PROJEKTU UCHWAŁY, KTÓRA BYŁA PODDANA POD GŁOSOWANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DNIA 24 MARCA 2023 R., A NIE ZOSTAŁA PODJĘTA' (Content of the draft resolution that was put to a vote at the Extraordinary General Meeting of the Company on March 24, 2023, but was not adopted). It details a specific resolution (UCHWAŁA Nr 10) concerning a change to the company's statute regarding the composition of the Supervisory Board, and crucially, it reports the voting results ('Głosów "za"', 'Głosów "przeciw"'). This content directly relates to the outcomes of a shareholder meeting vote. Therefore, it fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-27 Polish
Treść uchwał podjętych przez NWZ
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('TREŚĆ UCHWAŁ') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Betacom S.A. on March 24, 2023. The resolutions cover procedural matters (electing a chairman, approving the agenda), structural changes (share split, amendments to the articles of association regarding management information and supervisory board advisors), and board appointments (members of the Supervisory Board). Documents detailing resolutions passed at a General Meeting, especially when they involve significant corporate actions like share splits or changes to the articles of association, are typically filed as part of the documentation related to that meeting. Since the document explicitly details the resolutions adopted by the General Meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is an Extraordinary General Meeting (EGM) detailing the resolutions taken.
2023-03-27 Polish

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