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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 2024-08-21 Remuneration 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
Sprawozdanie o wynagrodzeniach członków RN i Zarządu
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW RADY NADZORCZEJ I ZARZĄDU BETACOM SPÓŁKA AKCYJNA ZA ROK OBROTOWY TRWAJĄCY OD DNIA 1 KWIETNIA 2023 R. DO DNIA 31 MARCA 2024 R." (Report on Remuneration of Members of the Supervisory Board and Management Board of Betacom S.A. for the Financial Year from April 1, 2023, to March 31, 2024). It contains detailed tables and explanations regarding the compensation, structure, and benefits provided to the Management Board and Supervisory Board members. This content directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in the US context, but here matching the specific content description for remuneration reports). Although the Polish term 'Sprawozdanie o wynagrodzeniach' is present, the provided classification list maps remuneration reports specifically to DEF 14A, which is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' The document is a full report, not an announcement of a report (RPA), and its subject matter is highly specific to executive compensation.
2024-08-21 Polish
Sprawozdanie z działalności RN za rok obrotowy 2023
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Betacom spółka akcyjna... ze sprawowania w roku obrotowym 2023/2024 (01.04.2023-31.03.2024) nadzoru nad działalnością Spółki" (Report on the activities of the Supervisory Board of Betacom S.A.... on exercising supervision over the Company's activities in the financial year 2023/2024). It details the composition, activities, assessments (including of the Audit Committee), and compliance with corporate governance principles by the Supervisory Board for the specified fiscal year. This content strongly aligns with the description of a Governance Information report, which covers internal rules, board structure, and governance practices. While it discusses the Audit Committee (which might suggest AR or MDA), the primary focus is the overall oversight and governance structure report by the Supervisory Board, making 'Governance Information' (CGR) the most appropriate fit, rather than a general Audit Report (AR) or Management Discussion & Analysis (MDA). It is a comprehensive report, not just an announcement (ruling 2 does not apply).
2024-08-21 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie zwołane na dzień 29 sierpnia 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and refers to a supplement ('uzupełnieniu') to a current report concerning the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). It explicitly states that the Management Board is providing attachments ('przekazuje w załączeniu') which include the Supervisory Board's Report on supervision for the fiscal year 2023/2024 and the Supervisory Board's Report on remuneration for the management and board members for the same period. Since the document itself is an announcement that attaches or supplements materials related to the AGM and its agenda items (like remuneration reports), and given its short length (1253 chars), it fits the description of an announcement regarding meeting materials or a general regulatory filing related to the AGM process. The key elements are the reference to the AGM and the attachment of reports. 1. It is not the full AGM presentation (AGM-R). 2. It is not a standalone Audit Report (AR). 3. It is not a full Annual Report (10-K). 4. It is an announcement related to the AGM agenda items, specifically remuneration reports, which often fall under Governance (CGR) or Remuneration (DEF 14A) if they were the reports themselves. However, since this is an announcement *about* the AGM and the attached reports, and it is supplementing a prior notice, it is best classified as a general Regulatory Filing (RNS) or potentially related to the AGM process. Given the context of supplementing a notice about the AGM and attaching specific reports (one of which relates to remuneration, DEF 14A), and the fact that it is a short announcement referencing attachments, RNS (Regulatory Filings) is the safest general classification for supplementary regulatory announcements that don't perfectly match the specific report codes, although AGM-R is also plausible if the focus is solely on the meeting notice. Since it is supplementing the notice for the AGM and attaching reports that will be discussed there, and it is a regulatory filing, RNS is appropriate as a fallback for supplementary regulatory information not covered by RPA (which usually announces the publication of a major report itself). Revisiting the definitions: The document is a supplement to a current report concerning the convening of the AGM and attaches reports for discussion at that AGM. This strongly links it to the AGM process. While it's not the AGM presentation itself (AGM-R), it is directly related to the meeting materials. However, RNS is the general category for regulatory announcements. Given the content is supplementary regulatory information regarding an upcoming shareholder meeting, RNS is the most appropriate general classification for this type of filing supplement.
2024-08-21 Polish
Projekty uchwał na ZWZ Spółki 29.08.2024
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Betacom S.A., dated August 29, 2024. The resolutions cover procedural matters (electing a chairman, setting the agenda), approval of financial statements (individual and consolidated) for the fiscal year ending March 31, 2024, approval of management/supervisory board reports, and the decision on profit distribution/dividend payment. Documents detailing resolutions proposed for a General Meeting, especially those concerning the approval of annual reports and dividend policy, are core components of the materials presented to shareholders for voting. This strongly aligns with the definition of materials shared during the Annual General Meeting (AGM). Since the document is presenting the *proposals* for the meeting, the most appropriate classification is AGM-R (AGM Information). It is not the final voting results (DVA) nor the full Annual Report (10-K) itself, but the preparatory/procedural material for the AGM.
2024-08-05 Polish
Ogłoszenie o zwołaniu ZWZ Spółki 29.08.2024
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING". It details the date, time, location, and a detailed agenda (Porządek Obrad) for the meeting, including items related to approving financial statements, management reports, and granting discharge (absolutorium). It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-08-05 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Betacom S.A. na dzień 29.08.2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board of Betacom S.A. is convening an 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) on August 29, 2024, and lists the detailed agenda items, which are typical for an AGM (e.g., approving financial statements, granting discharge to the board). Although the text is an announcement of the meeting, the core subject matter is the AGM itself, including the agenda and legal basis for convening it. This aligns directly with the definition for AGM Information (AGM-R). While it could potentially be an RPA if it were just a short notice pointing to an attachment, the content provided is substantial enough to detail the meeting's purpose and agenda, making AGM-R the most specific classification.
2024-08-05 Polish

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