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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 2022-10-28 Board/Management Inform…
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
Powołanie członka Zarządu Betacom SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Piotr Urbaniec as a member of the Management Board ('członka Zarządu Spółki') effective November 1, 2022. It also includes standard declarations regarding non-competition and solvency, and mentions that his CV is attached as an appendix to the report. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and appears to be an official announcement of the change.
2022-10-28 Polish
Zawarcie znaczącej umowy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a short announcement from the management board of Betacom S.A. (Emitent) regarding receiving a signed annex to a credit agreement with Bank Polska Kasa Opieki S.A. The text details the credit limit (7 million PLN), the breakdown between current account credit and guarantees, and the validity periods for the guarantees (up to 2024, 2026, and 2027). This concerns financing activities and capital structure changes. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it directly relates to the terms and limits of a credit facility.
2022-10-19 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of profit, specifically deciding to pay a dividend (dywidenda) of 0.36 PLN per share and allocating funds to the reserve capital. This content directly relates to the outcome of a shareholder meeting concerning financial distribution, matching the definition for 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R). Since the core subject is the declaration of the dividend amount and payment schedule, DIV is the most specific fit. The document is short and contains the final decision, not just an announcement of a future meeting or report.
2022-09-28 Polish
Uchwała, która nie została podjęta przez ZWZ 27.09.2022
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'TREŚĆ PROJEKTU UCHWAŁY, KTÓRA BYŁA PODDANA POD GŁOSOWANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DNIA 27 WRZEŚNIA 2022 R., A NIE ZOSTAŁA PODJĘTA' (Content of the draft resolution that was put to a vote at the Ordinary General Meeting of the Company on September 27, 2022, but was not adopted). It specifically details the resolution (UCHWAŁA Nr 9) regarding the distribution of net profit for the fiscal year 2021/2022, including the proposed dividend amount and allocation to reserve capital. This content directly relates to the decisions and proceedings of the Annual General Meeting (AGM). Although the resolution was not adopted, the document's core subject matter is the proposed outcome of the AGM concerning profit distribution. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2022-09-28 Polish
Treść projektu uchwały, która była poddana pod głosowanie, a nie została podjęta przez ZWZ Betacom S.A. w dniu 27 września 2022 r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (226 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Betacom S.A. ("Company") attaches the content of the draft resolution that was put to a vote but was not adopted by the Ordinary General Meeting of Shareholders of the Company on September 27, 2022.' This document explicitly states it is providing the content of a resolution that was voted on at the Ordinary General Meeting (OGM/AGM). Since it is providing the content of a resolution voted on at the AGM, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA), as it focuses on the content of a specific, unadopted resolution, nor is it a proxy statement (PSI). Given the context of providing materials related to the AGM, AGM-R is the most appropriate fit.
2022-09-28 Polish
Treść uchwał podjętych przez ZWZ w dniu 27.09.2022
AGM Information Classification · 100% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE BETACOM S.A. DNIA 27 WRZEŚNIA 2022 R." (Content of Resolutions Adopted by the Annual General Meeting of Betacom S.A. on September 27, 2022). The content consists entirely of resolutions passed during this meeting, covering the approval of financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. This directly corresponds to the documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-09-27 Polish

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