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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 2018-08-01 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
Ogłoszenie o zwołaniu Walnego Zgromadzenia Akcjonariuszy Spółki Betacom S.A. na dzień 29 sierpnia 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the date (August 29, 2018), time, location, and provides the full agenda ('porządek obrad'), which includes standard AGM items like approving financial statements, management reports, and granting discharge ('absolutorium'). This content directly relates to the preparation and announcement of the Annual General Meeting proceedings. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions that the full content is in attachments to the current report, the core subject matter is the AGM notice itself.
2018-08-01 Polish
Informacje dodatkowe do SF za I kwartał 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informacja dodatkowa do sprawozdania finansowego Betacom S.A. za I kwartał 2018r.' (Additional information to the financial report of Betacom S.A. for Q1 2018). It contains a detailed table of contents covering accounting policies, financial performance, and management commentary for the first quarter. As it provides substantive financial information and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2018
2018-07-31 Polish
Zawarcie znaczącej umowy - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, details the amendment (aneks) to a credit agreement (umowa o kredyt) for 7 million PLN, specifying limits for current account credit and guarantees, along with maturity dates extending to 2023. This clearly relates to the company's financing activities and capital structure. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). The document is short (1067 chars) but it is the substance of the financing change itself, not an announcement *about* a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2018-07-31 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution ('uchwałę') to recommend the payment of a dividend ('wypłaty dywidendy') for the fiscal year ended March 31, 2018. It specifies the amount per share (0.75 PLN) and the allocation of the remaining profit. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2018-07-13 Polish
Powiadomienie 19 ust.1 MAR zakup akcji M.Szewczyk
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Kupno/Buy) involving shares (Akcje na okaziciela) by a member of the Supervisory Board (Członek Rady Nadzorczej) of the issuer (BETACOM S.A.). Article 19 of MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This type of insider trading disclosure directly corresponds to the definition of Director's Dealing (DIRS).
2018-07-04 Polish
Zawiadomienia o transakcjach wykonanych przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (511 characters) and explicitly states that the company received a notification regarding a transaction by a member of the Supervisory Board (Pan Marek Szewczyk) based on Article 19(1) of MAR Regulation (EU) No 596/2014. This type of notification concerns personal share transactions by directors/executives (insider trades). This directly corresponds to the definition of Director's Dealing (DIRS). The document also mentions attaching the full content of the notification, but the core subject matter is the insider transaction disclosure.
2018-07-04 Polish

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