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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 2022-03-01 Interim / Quarterly Rep…
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
Komentarz do SF za III kw 2021r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informacja dodatkowa do sprawozdania finansowego Betacom S.A. za III kwartał 2021r.' (Additional information to the financial statements of Betacom S.A. for the 3rd quarter of 2021). It contains a detailed table of contents covering accounting policies, financial performance, and various disclosures required for quarterly reporting. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q3 2021
2022-03-01 Polish
Zawarcie znaczącej umowy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the signing of an Annex ('Aneks') to a revolving credit agreement ('kredyt obrotowy') between the Issuer (Betacom S.A.) and Santander Bank Polska S.A. It details the updated credit limits (2.5 million PLN for current account credit and 7.4 million PLN for purpose-driven revolving credit, including guarantees). This clearly relates to changes in the company's financing arrangements and capital structure. This fits the definition of 'Capital/Financing Update' (CAP). The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the financing change.
2022-02-14 Polish
Terminy przekazywania raportów okresowych w 2022r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is informing about the deadlines ('terminach przekazywania') for submitting periodic reports ('raportów okresowych') for the year 2022, referencing specific Polish Ministry of Finance regulations (§ 80 ust. 1, § 79 ust.1, etc.). It lists dates for Quarterly Reports (RAPORTY KWARTALNE), the Semi-Annual Report (RAPORT PÓŁROCZNY), and the Annual Report (RAPORT ROCZNY). Since this document is an announcement detailing *when* other reports will be released, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (914 chars), supporting the 'announcement' classification over the full report classification.
2022-01-31 Polish
Tekst jednolity Statutu Spółki
Governance Information Classification · 98% confidence The document text is titled "TEKST JEDNOLITY Statutu Spółki Akcyjnej Betacom" (Consolidated Text of the Articles of Association of Betacom Joint Stock Company). It details the company's name, seat, business scope (PKD codes), capital structure (share capital, types of shares), rights and obligations of shareholders, and the structure and powers of the company's governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, the Articles of Association or Bylaws. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the Statute defines the internal rules, structure, and governance practices of the company.
2022-01-26 Polish
Tekst jednolity statutu Betacom S.A. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (581 characters) and explicitly states that the 'Tekst jednolity Statutu Spółki stanowi załącznik do niniejszego raportu bieżącego' (The consolidated text of the Company's Articles of Association constitutes an attachment to this current report). This structure—a brief announcement referencing an attached or linked document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to the company's internal rules (Statute/Articles of Association), it is closely related to Governance Information (CGR). However, because this specific filing is merely announcing the publication of the consolidated statute text rather than being the statute itself, RPA is the most accurate classification based on the filing mechanism described.
2022-01-26 Polish
Rejestracja zmiany § 19 ust. 3 statutu Betacom SA - Content (PL)
Governance Information Classification · 95% confidence The document text is a short announcement from the Management Board of Betacom S.A. (Spółka) stating that the District Court registered a change in the company's articles of association (statute) based on a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) dated September 29, 2021. The change specifically relates to the maximum aggregate remuneration for the Supervisory Board members serving on committees (§ 19 ust. 3). This content deals with internal governance structure and remuneration limits established by a shareholder resolution, which aligns most closely with Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Since it is a formal registration of a change in the company's foundational rules (statute) concerning board compensation structure, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure details, even though remuneration is mentioned. Given the very short length and the nature of the announcement (registration of a statutory change), it is not a full report, but a specific corporate action update.
2022-01-15 Polish

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