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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 2017-03-31 Regulatory Filings
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)
Regulatory Filings Classification · 95% confidence The document text is very short (409 characters) and states that the Management Board of BETACCOM S.A. received a notification from Mr. Marek Szewczyk based on Article 69(1) of the Act of July 29, 2005, regarding public offering and conditions for introducing financial instruments to an organized trading system and public companies. Crucially, it states: 'Treść zawiadomienia Emitent przekazuje w załączeniu do niniejszego raportu' (The Issuer provides the content of the notification attached to this report). This structure—a brief announcement stating that the actual content is attached or enclosed—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 notification concerning share ownership thresholds (implied by referencing Article 69, which often relates to major shareholdings), it strongly suggests a Major Shareholding Notification (MRQ). However, because the document itself is only the announcement that the notification is attached, it is best classified as an RPA or RNS. Given the specific nature of the notification (shareholder threshold change), MRQ is the intended content, but the document format is an announcement. Since MRQ is a specific content type and RPA/RNS is a format type for announcements, I will check if MRQ is a better fit. Article 69 in Polish law typically relates to crossing major shareholding thresholds (5%, 10%, etc.). Therefore, the underlying document is an MRQ, and this filing is the announcement of that MRQ. Following the 'MENU VS MEAL' rule strictly, this is an announcement of a report, making RPA or RNS appropriate. Since MRQ is a specific content type, and this is an announcement of that content, RNS (General Regulatory Filing) is a safe fallback, but RPA (Report Publication Announcement) is also highly relevant. Given the context of regulatory filings, RNS is often used for these types of mandatory disclosures when a more specific code isn't available for the announcement itself. However, since the content is clearly about a major shareholding change, and the document is just the cover letter, I will classify it as RNS as the most general regulatory announcement fallback, or RPA. Let's re-evaluate: MRQ is for the notification itself. This is the announcement of the notification. RPA seems most fitting for announcing the publication of another document. I will use RNS as the general regulatory filing fallback for mandatory disclosures that don't fit the specific report codes perfectly, especially since the text is a formal notification wrapper. Upon review, the content is a notification regarding share ownership changes (implied by Art. 69). If the system expects the code for the *subject matter* (MRQ), that would be one path. If it expects the code for the *document type* (announcement wrapper), RPA or RNS is correct. Given the strong hint towards shareholding changes, and the document being a wrapper, RNS is the most appropriate general regulatory filing code for this wrapper document.
2017-03-31 Polish
Projekty uchwał NWZ Betacom S.A. na 20.04.2017
AGM Information Classification · 98% confidence The document consists entirely of 'PROJEKT Uchwała nr X Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą: BETACOM S.A.' (Draft Resolution of the Extraordinary General Meeting of BETACOM S.A.) dated April 20, 2017. It details proposed resolutions concerning the election of the meeting chairman, adoption of the agenda, changes to the company's Articles of Association (Statut), and the approval of a co-opted Supervisory Board member. The key phrases are 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) and 'PROJEKT Uchwała' (Draft Resolution). This content directly relates to the proceedings and proposed decisions of a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (resolutions for a shareholder meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results, which this is not yet, as it's a draft).
2017-03-22 Polish
Ogłoszenie o zwołaniu NWZ Betacom S.A. na 20.04.2017
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting) and details the date, time, agenda, and procedures for shareholder participation, voting rights, and proxy appointments for this meeting. This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category). It is not a DEF 14A (Remuneration), 10-K (Annual Report), or ER (Earnings Release). It is the official notice/materials for the meeting itself.
2017-03-22 Polish
Korekta raportu bieżącego nr 4/2017 z dnia 21.03.2017 r. - Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Betacom S.A. na dzień 20 kwietnia 2017 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (771 characters) from the Management Board ('Zarząd spółki') of Betacom S.A. It primarily corrects an error in a previous current report number (nr 4/2017) concerning the announcement of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for April 20, 2017. Crucially, it states that it is attaching the new content of the NWZ announcement and the new draft resolutions ('załącza się do niniejszego raportu nową treść Ogłoszenia o zwołaniu NWZ... oraz nową treść projektów uchwał NWZ'). This structure—a brief notice announcing attached or corrected materials for a shareholder meeting—strongly suggests it is related to the meeting itself or the solicitation of votes/information for it. Since it specifically deals with the announcement and draft resolutions for a General Meeting (NWZ), it aligns best with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the content focuses on correcting the announcement and attaching the resolutions for the upcoming meeting, AGM-R is the most direct fit for materials related to the General Meeting proceedings.
2017-03-22 Polish
Projekty uchwał NWZ Betacom S.A. z 20.04.2017
AGM Information Classification · 98% confidence The document text consists entirely of multiple numbered 'PROJEKT' (Draft) resolutions ('Uchwała') proposed for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of BETACOM S.A. held on April 20, 2017. These resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the company's Articles of Association (Statut), and the approval of a co-opted Supervisory Board member. The core content is the set of proposed resolutions intended for shareholder voting at a General Meeting. This strongly aligns with the definition of materials presented during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the draft resolutions for an EGM, AGM-R is the most appropriate classification, as it covers general shareholder meeting materials.
2017-03-21 Polish
Ogłoszenie o zwołaniu NWZ Betacom S.A. na 20.04.2017
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, along with procedures for participation, submitting proposals, and voting by proxy. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it is an announcement, it contains the core details of the meeting itself, making AGM-R a more specific fit than a general RPA or RNS.
2017-03-21 Polish

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