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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 2019-09-04 Notice of Dividend Amou…
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
Wypłata dywidendy Betacom SA - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) regarding the allocation of profit, specifically deciding on the payment of a dividend (0.30 PLN per share) and setting the record date (September 11, 2019) and payment date (September 25, 2019). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal resolution announcement, not a general regulatory filing fallback (RNS) or an AGM presentation (AGM-R), as it focuses solely on the dividend outcome.
2019-09-04 Polish
Uchwały podjete na ZWZ w dniu 04.09.2019r.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁ') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Betacom S.A. on September 4, 2019. These resolutions cover procedural matters (electing a chairman, approving the agenda), approving financial statements and management reports for the prior fiscal year (ending March 31, 2019), approving the distribution of profit (including dividends), and granting discharge ('absolutorium') to members of the Management Board and Supervisory Board. This content is the core documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-09-04 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Spółki w dniu 4 września 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (465 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the General Meeting ('Walne Zgromadzenie Spółki') on September 4, 2019, is provided in the attachment ('przekazuje w załączniku'). This structure—a brief announcement referencing attached material from a shareholder meeting—strongly suggests it is not the full AGM presentation or the voting results themselves, but rather an announcement about the resolutions. Since the resolutions themselves are attached, and this is related to the General Meeting, the most fitting category is AGM Information (AGM-R), as it pertains directly to the outcomes of the meeting, even if presented as a short notice.
2019-09-04 Polish
Wykaz akcjonariuszy posiadających 5% głosów na Walnym Zgromadzeniu Akcjonariuszy w dniu 4 września 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly lists the results of shareholder voting from a General Meeting ('Walnym Zgromadzeniu Spółki') held on September 4, 2019. It details the number of votes and corresponding percentage stakes held by specific shareholders (Marek Szewczyk, Robert Fręchowicz, etc.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-09-04 Polish
Projekty uchwał na ZWZA na 04.09.2019
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) dated September 4, 2019. It details procedural items (electing a chairman, approving the agenda) and substantive items typical of an AGM, such as approving the Supervisory Board report, the Financial Statements for the fiscal year ending March 31, 2019, the Management Board report, profit distribution (including dividend declaration), and granting discharge (absolutorium) to board members. This content is the core material presented and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-08-01 Polish
Ogłoszenie o zwłaniu ZWZA na 04.09.2019
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA BETACOM S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF BETACOM S.A.". The text details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving financial statements, profit distribution, and changes to the company's statute. This content directly corresponds to the purpose of announcing and providing materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (27,505 chars), indicating it is the primary notice/material, not just a brief announcement of publication (RPA).
2019-08-01 Polish

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