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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 2021-09-30 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
Treść uchwał podjętych przez ZWZ Betacom S.A. w dniu 29 września 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (168 characters) and states that the Management Board of Betacom S.A. is providing the content of the resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on September 29, 2021, in the attachment ('w załączniku'). This structure—a brief announcement stating that the actual content (resolutions from the AGM) is attached—strongly suggests this is an announcement about the results of a shareholder meeting, rather than the full AGM presentation itself or a general regulatory filing. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as resolutions are the outcome of voting. However, given the context of providing the 'content of the resolutions' from the AGM, it is highly related to AGM materials. Since DVA specifically covers 'Official results from shareholder votes at any general meeting', this is the most precise fit for the content being announced (the resolutions passed).
2021-09-30 Polish
Betacom SA - Wykaz akcjonariuszy posiadających 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 29 września 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the voting results from a General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) held on September 29, 2021. It explicitly lists the shareholders who held at least 5% of the votes during that meeting and their respective voting percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future report.
2021-09-30 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Betacom spółka akcyjna z siedzibą w Warszawie zwołanego na dzień 29 września 2021 r. w związku z żądaniem akcjonariusza. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the agenda of a 'Walne Zgromadzenie Akcjonariuszy' (General Shareholders' Meeting). Specifically, it reports receiving a request from a shareholder to change the agenda of the convened Annual General Meeting (AGM) and subsequently announces the new agenda, including items related to remuneration and changes to the company's statute. The key phrases are 'Walnego Zgromadzenia Akcjonariuszy' (General Shareholders' Meeting) and the announcement of the agenda changes. This directly relates to the materials and proceedings of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement about the AGM, the content details the specific agenda items and proposed resolutions, making it more specific than a general Report Publication Announcement (RPA).
2021-09-10 Polish
Projekty uchwał na ZWZ Akcjonariuszy Betacom S.A.
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('(projekt) UCHWAŁA Nr...') to be voted upon at a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Betacom S.A. on September 29, 2021. These resolutions cover procedural matters (electing a chairman, approving the agenda), reviewing and approving annual reports, approving the remuneration report, and granting discharge (absolutorium) to management. This content is characteristic of the materials prepared for or presented during an Annual General Meeting (AGM). Since the document lists the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a specific report like 10-K or ER, or a proxy statement (PSI), which usually solicits votes beforehand. The document is not a short announcement of a report, but the core content of the meeting's agenda/proceedings.
2021-09-02 Polish
Ogłoszenie o zwołaniu ZWZ Akcjonariuszy Betacom S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". The text details the date, time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving financial statements, management reports, and remuneration policies. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-09-02 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Akcjonariuszy Spółki Betacom S.A. na dzień 29.09.2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice, written in Polish, announcing the convening (zwołanie) of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonarius); it lists the date, time, location, and a detailed agenda (porządek obrad). The agenda includes standard AGM items like approving financial statements, approving management reports, and granting discharge (absolutorium). This clearly indicates the document is related to the Annual General Meeting. Since it is the announcement/notice of the meeting itself, the most appropriate code is AGM-R (AGM Information). The document length is short (2949 chars) and it explicitly states that the full content and draft resolutions are provided in the attachments to the current report, which aligns with the 'MENU VS MEAL' rule suggesting an announcement rather than the full report itself, confirming AGM-R over a general regulatory filing.
2021-09-02 Polish

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