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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 2017-07-21 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 explicitly states that the Management Board (Zarząd) is informing about a resolution passed by the Ordinary General Meeting (ZWZ) on July 20, 2017, regarding the distribution of profit for the last financial year. Specifically, it allocates PLN 101,000.00 for dividend payment, sets the record date (dzień dywidendy) as August 4, 2017, and the payment date (dzień wypłaty dywidendy) as August 17, 2017. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (755 chars), but it contains the core decision, not just an announcement that a decision was made or a report is attached.
2017-07-21 Polish
Marek Szewczyk_biografia
Board/Management Information Classification · 98% confidence The document text is a biographical note ('NOTKA BIOGRAFICZNA') detailing the professional background, education, and consent statements of an individual named Marek Szewczyk, specifically mentioning his agreement to take on the function of a member of the Supervisory Board ('Rady Nadzorczej') of BETACOM S.A. This content directly relates to the composition and governance structure of the company's leadership body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and focuses entirely on management credentials, not a general regulatory filing or an announcement of a report.
2017-07-21 Polish
Michał Kołosowski _biografia
Board/Management Information Classification · 98% confidence The document is titled "NOTKA BIOGRAFICZNA" (Biographical Note) and details the professional background, qualifications (Master's in Economics, ACCA Diploma), and work history of an individual named Michał Kołosowski. Crucially, it lists his consent to take on the function of a member of the Supervisory Board ('Rada Nadzorcza') of BETACOM S.A. This content directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). Therefore, it fits the definition of Board/Management Information (MANG). The document is short and biographical, not a formal regulatory filing like a 10-K or an announcement of a vote result.
2017-07-21 Polish
Zmiany w składzie Rady Nadzorczej Betacom SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes in the composition of the Supervisory Board ('Rady Nadzorczej') of the Issuer ('Emitent'). It explicitly mentions resignations and appointments of members that occurred during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (941 chars), but it contains the substantive information about the management change, not just an announcement that a report is attached, thus it is not RPA or RNS.
2017-07-21 Polish
Wykaz akcjonariuszy posiadających 5% głosów na Walnym Zgromadzeniu Spółki w dniu 20 lipca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on July 20, 2017. This document explicitly reports the results of a shareholder vote at a general meeting, listing the percentage of votes held by major shareholders present at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results, not an announcement about a future report.
2017-07-21 Polish
Zawiadomienie o nabyciu akcji
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO) by Marek Szewczyk regarding a change in his shareholding in BETACON S.A. The text explicitly states that due to acquiring shares on July 12, 2017, the threshold of 25% of the total votes at the General Meeting of Shareholders was crossed. It details the previous holding, the transaction, and the current holding, which now represents 25.37% of the share capital. This content directly corresponds to the definition of a Major Shareholding Notification, which involves reporting changes in significant ownership levels that cross regulatory thresholds. The appropriate code is MRQ.
2017-07-17 Polish

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