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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 2020-06-20 Annual Report
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
Wprowadzenie do SF za 2019r.
Annual Report Classification · 95% confidence The document is titled 'Wprowadzenie do sprawozdania finansowego' (Introduction to the Financial Statements) for Betacom S.A. for the period 2019-2020. It contains detailed accounting policies, valuation methods for assets and liabilities, and organizational information. While it is part of a larger annual report package, it functions as the 'Introduction' section of the annual financial statements. According to the definitions, comprehensive financial reports for a full fiscal year are classified as 10-K (Annual Report). FY 2020
2020-06-20 Polish
Uchwała RN dotycząca sprawozdania z działalności i SF
AGM Information Classification · 99% confidence The document is titled "Uchwała nr 2 /2020 Rady Nadzorczej Betacom S.A." (Resolution No. 2/2020 of the Supervisory Board of Betacom S.A.) dated June 16, 2020. The content explicitly states that the Supervisory Board approves a written assessment concerning the company's financial statement and the Management Board's report on activities for the fiscal year April 1, 2019, to March 31, 2020, regarding their compliance with books, documents, and the actual state of affairs. This resolution is an internal governance document related to the approval process of annual reports, specifically focusing on the supervisory board's review and approval of the financial statements and management report. This aligns best with Governance Information (CGR), as it details a formal decision/resolution by the Supervisory Board regarding compliance and reporting structure, rather than being the full Audit Report (AR) or the Annual Report itself (10-K). It is a formal corporate governance action.
2020-06-20 Polish
Ocena RN z działalności i SF za 2019r.
Audit Report / Information Classification · 98% confidence The document is titled "Ocena Rady Nadzorczej Betacom spółka akcyjna... dotyczącą sprawozdania finansowego Spółki oraz sprawozdania Zarządu z działalności Spółki za rok obrotowy..." (Assessment of the Supervisory Board of Betacom S.A.... regarding the Company's financial statement and the Management Board's report on activities for the fiscal year...). It explicitly discusses the review and positive assessment of the financial statement and the management report for the fiscal year ending March 31, 2020, referencing Polish accounting laws and the auditor's opinion. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal reviews, distinct from the full Annual Report (10-K) or a mere announcement of publication (RPA). FY 2020
2020-06-20 Polish
Sprawozdanie z działalności za 2019r.
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie z działalności Betacom S.A." (Activity Report of Betacom S.A.) and covers the period from April 1, 2019, to March 31, 2020. The table of contents lists detailed sections typical of an annual business and financial review, such as 'OMÓWIENIE PODSTAWOWYCH WIELKOŚCI EKONOMICZNO-FINANSOWYCH' (Review of basic economic and financial figures), risk factors, market information, management compensation, and corporate governance statements. This structure strongly indicates a comprehensive annual report covering the entire fiscal year. Although the Polish term 'Sprawozdanie z działalności' translates to 'Activity Report,' in the context of mandatory filings that include full financial performance review for a year, it corresponds directly to the definition of an Annual Report (10-K equivalent for non-US filers, but classified under the closest available category). Given the comprehensive nature, the inclusion of detailed financial metrics (revenues, profits, margins, ratios) for the full fiscal year (12 months), and the overall structure, this is classified as an Annual Report.
2020-06-20 Polish
Pismo Prezesa Zarządu
Management Reports Classification · 99% confidence The document is a letter from the CEO (Prezes Zarządu) of BETACOM S.A. addressed to shareholders ('Szanowny Państwo'). It reviews the company's performance, strategy execution, and transformation program over the past few years, specifically mentioning the results of 2019 and the impact of COVID-19 in 2020. It discusses business lines (LoB), contracts, and future outlook. This narrative summary, often included in or accompanying the main annual filing, strongly suggests it is part of the Annual Report documentation, likely the Chairman's/CEO's letter to shareholders. Since it is a comprehensive review of the full fiscal year (2019 results mentioned in detail) and discusses strategy and performance, it aligns best with the content expected in a 10-K (Annual Report), even if it is presented as a standalone letter/section. It is too detailed and comprehensive to be just an Earnings Release (ER) or a simple Report Publication Announcement (RPA).
2020-06-20 Polish
Uchwała RN w sprawie KA
Governance Information Classification · 99% confidence The document is titled "Uchwała nr 1 /2020 Rady Nadzorczej Betacom S.A." which translates to "Resolution No. 1 /2020 of the Supervisory Board of Betacom S.A.". The content explicitly states that the Supervisory Board is approving the text of a written statement regarding the Audit Committee, referencing Polish Ministry of Finance regulations concerning current and periodic information disclosed by issuers of securities. This type of formal resolution or decision by the Supervisory Board regarding internal governance structures (like the Audit Committee) and regulatory compliance best fits the Governance Information category (CGR), which covers internal rules and board structure, or potentially Regulatory Filings (RNS) if it were a general announcement. Given the specific focus on approving a statement about the Audit Committee, CGR is the most precise fit over the general RNS fallback. It is not an AGM presentation, a formal financial report (10-K, IR), or a management change announcement.
2020-06-20 Polish

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