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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 2016-05-04 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
Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia BETACOM S.A. zwołanego na 5 maja 2016 roku - korekta - Content (PL)
AGM Information Classification · 99% confidence The document explicitly discusses the expansion of the agenda for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 5, 2016. The agenda items include voting on changes to the company's Articles of Association ('Statutu'), changes in the Supervisory Board ('Rady Nadzorczej'), and discussion regarding management performance. This content is directly related to shareholder meetings and the formal procedures surrounding them, specifically the agenda and proposed resolutions. This strongly aligns with the purpose of materials presented or distributed for a General Meeting, fitting the 'AGM Information' category (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest fit for general meeting materials among the provided codes. It is not a proxy statement (PSI) as it is an announcement expanding the agenda, not soliciting votes based on a definitive proxy statement.
2016-05-04 Polish
Uzupełnione projekty uchwał na NWZ Betacom 5 maja 2016r.
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał NWZ Betacom S.A. zwołanego na dzień 5 maja 2016 roku" which translates to "Draft resolutions of the Extraordinary General Meeting (EGM) of Betacom S.A. convened for May 5, 2016". The content consists entirely of numbered draft resolutions (Uchwała nr X (projekt)) covering items like electing the Chairman, adopting the agenda, changes to the Articles of Association (Statut), setting remuneration for internal committees, and changes/elections to the Supervisory Board (Rada Nadzorcza). This content directly relates to the formal proceedings and proposed decisions of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). 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 EGM (Nadzwyczajne Walne Zgromadzenie), the nature of the material—draft resolutions for a shareholder meeting—aligns best with AGM-R compared to other options like ER, 10-K, or CT.
2016-04-15 Polish
Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia BETACOM S.A. zwołanego na 5 maja 2016 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses the extension of the agenda for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 5, 2016. It details the proposed resolutions ('Porządek obrad') concerning changes to the company's Articles of Association ('Statutu') and the remuneration of Supervisory Board members. This content—materials related to a shareholder meeting, including agenda items and proposed resolutions—is characteristic of documentation prepared for or announced in relation to a General Meeting. Since the document is an announcement detailing the agenda and proposed resolutions for an upcoming meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as 'AGM-R' covers general meeting materials.
2016-04-15 Polish
Projekty uchwał na NWZA za 05.05.2016r.
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał NWZ Betacom S.A.' (Draft resolutions of the Extraordinary General Meeting of Betacom S.A.) and details the agenda and specific draft resolutions (Uchwała nr X (projekt)) for a meeting scheduled for May 5, 2016. The content explicitly deals with matters voted upon at a General Meeting, such as electing a chairman, approving the agenda, changes to the Statute, approving co-opted board members, and setting remuneration. This content structure—a list of proposed resolutions for a shareholder meeting—is characteristic of materials prepared for or distributed in connection with 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 (Nadzwyczajne Walne Zgromadzenie), AGM-R is the most appropriate classification, as EGM materials often fall under this umbrella or related proxy/governance filings. Given the focus on the resolutions themselves, it is not a mere announcement (RPA) but the core material for the meeting.
2016-04-06 Polish
Ogłoszenie o zwołaniu NWZA na 05.05.2016r.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU o zwołaniu Nadzwyczajnego Walnego Zgromadzenia BETACOM S.A." which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD on convening an Extraordinary General Meeting of BETACOM S.A.". It details the date, time, location, and the agenda (Porządek obrad) for a shareholder meeting, including proposed resolutions regarding changes to the company's Statute and Board composition. This content directly relates to the formal process and materials associated with a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice convening the meeting and outlining its proceedings, which is a core component of AGM materials.
2016-04-06 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia BETACOM S.A. - Content (PL)
AGM Information Classification · 96% confidence The document text is in Polish and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on May 5, 2016, detailing the agenda ('Porządek obrad'). This clearly relates to a shareholder meeting. The available codes include 'AGM-R' for AGM Information. Although the text mentions an 'Extraordinary' meeting (EGM) rather than an Annual General Meeting (AGM), in the absence of a specific EGM code, AGM-R is the closest fit for general meeting materials, especially since the agenda items (like changes to the Statute, Supervisory Board changes) are typical for such gatherings. Furthermore, the text states that the content of the announcement and draft resolutions are in an attachment, suggesting this document is the official notice/announcement of the meeting, which aligns best with the scope of AGM-R (Presentations and materials shared during the Annual General Meeting, which often includes the notice itself). Given the context of a formal meeting announcement, AGM-R is the most appropriate classification.
2016-04-06 Polish

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