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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 2023-03-06 AGM Information
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
Ogłoszenie o zwołaniu NWZ aktualizacja
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM) of Betacom S.A. It also outlines procedures for shareholders regarding submitting agenda items and draft resolutions, and rules for proxy voting. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal notice convening the meeting and its agenda, AGM-R is the most appropriate classification, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—and EGMs often follow similar notification procedures. It is not a DEF 14A (Remuneration), DVA (Voting Results), or CT (Transcript). It is the notice itself, not a general regulatory filing (RNS) or a report (10-K, IR).
2023-03-06 Polish
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia Betacom spółka akcyjna zwołanego na dzień 24 marca 2023 r. w związku z żądaniem akcjonariusza. - Content (PL)
AGM Information Classification · 96% confidence The document is a regulatory filing in Polish, referencing the Minister of Finance Regulation and the Commercial Companies Code. The core content announces a change to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for March 24, 2023, initiated by a shareholder request concerning a proposed amendment to the company's articles of association regarding the composition of the Supervisory Board. This document is an official notification about the proceedings and agenda of a shareholder meeting, specifically detailing the addition of a resolution item. This aligns best with the 'AGM Information' category, as it directly relates to the materials and proceedings of a General Meeting, even though it is an update to the agenda rather than the final meeting presentation itself. Given the context of shareholder meetings and agenda changes, AGM-R is the most appropriate fit over general regulatory filings (RNS).
2023-03-06 Polish
Skonsolidowany skrócony raport za 3 kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone półroczne skonsolidowane sprawozdanie finansowe' (Condensed semi-annual consolidated financial report) for Betacom S.A. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and extensive notes for the period ending December 31, 2022. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. H2 2022
2023-03-01 Polish
Informacja dodatkowa do Sprawozdania finansowego za 3 kwartał 2022r.
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informacja dodatkowa do sprawozdania finansowego Betacom S.A. za III kwartał 2022r.' (Additional information to the financial statements of Betacom S.A. for Q3 2022). It contains a detailed table of contents covering accounting policies, financial performance, and various disclosures required for quarterly reporting. As it provides substantive financial analysis and disclosures for a specific interim period (Q3), it is classified as an Interim/Quarterly Report. Q3 2022
2023-03-01 Polish
Wzór upoważnienia dla pełnomocnika osoby prawnej
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is in Polish and clearly outlines a 'Pełnomocnictwo' (Power of Attorney) granted by a legal entity ('Mocodawca') to an individual to participate and vote at an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) of Betacom S.A. on March 24, 2023. This document is a specific form used for shareholder representation at a general meeting, which falls under the scope of materials related to shareholder meetings and voting rights. The closest category is AGM Information (AGM-R), as it deals directly with representation for a General Meeting, even though it is an Extraordinary one (EGM). It is a specific material related to the meeting process, not just a general announcement of voting results (DVA) or a proxy solicitation document (PSI), but rather the authorization document itself.
2023-02-23 Polish
Wzór upoważnienia dla pełnomocnika osoby fizycznej
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu" which translates to "Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting". This document is a template or form used by a shareholder (Mocodawca/Principal) to appoint a representative (Pełnomocnik/Proxy) to vote on their behalf at a specific shareholder meeting (Nadzwyczajne Walne Zgromadzenie/Extraordinary General Meeting). This directly relates to the process of soliciting votes and providing information for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a power of attorney form rather than the final voting results (DVA) or the main AGM presentation (AGM-R), its function is preparatory to the meeting vote.
2023-02-23 Polish

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