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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 2017-06-27 Major Shareholding Noti…
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
Zawiadomienie o zmianie stanu posiadania akcji - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (434 characters) and states that a notification ('zawiadomienie') was received by the Issuer (BETACOM S.A.) from Surplus Capital Management Sp. z o.o. S.K.A. on June 27, 2017, based on Article 69(1) of the Public Offering Act. Crucially, it states: 'Treść zawiadomienia Emitent przekazuje w załączeniu do niniejszego raportu' (The Issuer transmits the content of the notification attached to this report). This structure—a brief announcement stating that the actual content is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to a formal notification regarding share ownership thresholds (implied by referencing Article 69, which deals with major shareholdings), it strongly suggests a Major Shareholding Notification (MRQ). However, because the document itself is merely the announcement that the MRQ notification is attached, the most accurate classification based on the document's function (announcing the publication of another document) is RPA or RNS. Given that MRQ is a specific category, and this is an announcement of a notification that likely falls under MRQ, I must choose between the specific content type (MRQ) and the announcement type (RPA/RNS). Article 69 of the Polish Public Offering Act concerns notifications of changes in the total number of votes held by a shareholder, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Since the document is an announcement *of* a notification regarding shareholding changes, it is a regulatory filing. If the text *was* the full notification, it would be MRQ. As it is an announcement that the notification is attached, RPA or RNS is technically correct based on length/structure. However, in practice, filings that announce the receipt of a specific statutory notification (like a major holding change) are often classified by the underlying subject matter if the announcement is brief. Given the specific reference to Article 69, MRQ is the most informative classification, even if RPA/RNS is structurally implied by the brevity. I will lean towards the specific content type (MRQ) as the primary driver, as the announcement itself is the mechanism for disclosing the MRQ information.
2017-06-27 Polish
Projekty uchwał WZA 20.07.2017
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BETACOM S.A. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual reports (Board report, Financial statements for the year ending March 31, 2017), profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the preceding fiscal year. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) are classified as AGM Information (AGM-R). Although it contains elements related to annual reporting (Uchwała nr 5, 6, 7), the primary structure is the record of the meeting itself.
2017-06-23 Polish
Ogłoszenie o zwołaniu WZA SA.na 20.07.2017r.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) and details the date, time, location, and specific agenda items for the meeting (e.g., approving the management report, financial statements, and granting discharge to the board). It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-23 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Akcjonariuszy Spółki Betacom S.A. na dzień 20 lipca 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') and lists the full agenda ('porządkiem obrad'). The key phrases are 'informacje o zwołaniu Walnego Zgromadzenia' (information about convening the General Meeting) and the detailed list of resolutions to be voted upon. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement of the meeting, the content provided is the core material for the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2017-06-23 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's resolution ('uchwałę') regarding the recommendation to the General Meeting ('Walnemu Zgromadzeniu') to pay a dividend ('wypłaty dywidendy') for the fiscal year ended March 31, 2017. The key subject is the proposed distribution of profit, specifically mentioning the dividend amount (0.05 PLN per share) and the allocation of the remaining profit to the reserve capital. This directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (567 chars), but it contains the substantive details of the dividend proposal, not just an announcement that a report is available, thus it is classified as DIV rather than RPA or RNS.
2017-06-23 Polish
Zawiadomienie o nabyciu akcji
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated June 23, 2017, addressed to BETACCOM S.A. and the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO). The text explicitly cites Article 69(1) of the Public Offering Act, which governs notifications regarding changes in significant shareholdings. The content details the acquisition of 160,000 shares on June 20, 2017, resulting in the shareholder's total stake crossing the 20% threshold, increasing the holding to 20.51% of the share capital. This perfectly matches the definition of a Major Shareholding Notification (MRQ). The document length is short (1193 chars), but it is the primary notification itself, not an announcement of a separate report.
2017-06-23 Polish

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