Skip to main content
Betacom S.A. logo

Betacom S.A. — Investor Relations & Filings

Ticker · BCM ISIN · PLBTCOM00016 LEI · 259400BRMBG9E27RG043 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 651 across all filing types
Latest filing 2020-09-01 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 sierpnia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu ("ZWZ")' which translates to the Annual General Meeting (AGM). It then proceeds to list the shareholders who held at least 5% of the voting rights at that specific meeting held on August 31, 2020, detailing their vote counts and percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-01 Polish
Oświadczenie kandydata na członka RN
Board/Management Information Classification · 95% confidence The document contains two main sections: 'INFORMACJA DOTYCZĄCA OCHRONY DANYCH OSOBOWYCH' (Information regarding personal data protection) and 'OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ' (Declaration of the Candidate for the Supervisory Board Member). The latter explicitly states consent for candidacy and confirms compliance with legal requirements for serving on the Supervisory Board (Rada Nadzorcza). This type of declaration, along with the detailed CV/experience summary provided, is standard documentation required when appointing or confirming a member of the Board of Directors or Supervisory Board. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such a change or confirmation.
2020-08-27 Polish
Projekt uchwały do pkt. 13 porządku obrad
AGM Information Classification · 99% confidence The document text is a resolution ("UCHWAŁA Nr 18") from the Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia") of Betacom S.A. dated August 31, 2020. The resolution concerns the appointment of a new member to the Supervisory Board ("Rady Nadzorczej"). This content directly relates to changes in the company's board of directors or senior management, as it details the appointment of a new board member following a resignation. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is a resolution from a General Meeting, the core subject is management composition, not the voting results (DVA) or the general meeting presentation itself (AGM-R).
2020-08-27 Polish
Pismo w sprawie wykonywania prawa akcjonariusza do zgłaczania projektów uchwał
AGM Information Classification · 95% confidence The document is a formal letter dated August 25, 2020, from a law firm (Kancelaria Adwokacka) acting on behalf of several shareholders of Betacom S.A. The core purpose of the letter is to exercise the right of shareholders to submit a draft resolution concerning an item on the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). Specifically, they are nominating Mr. Karol Cieślak as a candidate for the Supervisory Board (Rada Nadzorcza) under agenda item 13. This action directly relates to the governance and proceedings of the Annual General Meeting, specifically the nomination of board members, which falls under the scope of AGM-related materials, although it is a submission *to* the AGM rather than the final results or the presentation itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials shared during or related to the AGM process, such as shareholder proposals for board members.
2020-08-27 Polish
Zgłoszenie przez akcjonariuszy projektu uchwały oraz kandydatury na członka Rady Nadzorczej Betacom SA - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses materials submitted by shareholders regarding an upcoming General Meeting ('Walne Zgromadzenie') scheduled for August 31, 2020. Specifically, it mentions a draft resolution ('projekt uchwały') for point 13, which concerns the appointment of a Supervisory Board member ('powołania członka Rady Nadzorczej'), and the nomination of a candidate, Karol Cieślak. The document explicitly states that the following documents are attached to this report: a letter regarding the right to submit draft resolutions, the draft resolution itself, and candidate information (personal data protection, declaration, and CV). Since the document is short (1106 chars) and serves primarily to announce the receipt of shareholder proposals and attached materials for an upcoming meeting, it fits the description of an announcement regarding meeting materials or shareholder actions rather than the full meeting minutes or a specific financial report. Given the context of shareholder proposals and candidate nominations for the Supervisory Board related to a General Meeting, the most fitting category is AGM Information (AGM-R), as these are materials directly related to the Annual General Meeting agenda and proceedings.
2020-08-27 Polish
Pismo akcjonariusza dotyczące kandydata na członka RN Betacom SA
Board/Management Information Classification · 98% confidence The document is a formal notification from a shareholder (Marek Szewczyk) to Betacom S.A. announcing the intention to nominate Mr. Zbigniew Wierzbicki as a candidate for the Supervisory Board (Rada Nadzorcza) at the upcoming General Meeting (Walne Zgromadzenie) scheduled for August 31, 2020. The document includes the candidate's CV and a written consent statement regarding the candidacy and compliance with legal requirements for holding such a position. This content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this is the formal process for nominating a new board member.
2020-08-25 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.