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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 2023-09-22 Board/Management Inform…
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
Powołanie członka Rady Nadzorczej Betacom S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Michał Kołosowski to the Supervisory Board ('Rady Nadzorczej') of Betacom S.A. during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It details his qualifications, lack of conflicts of interest, and includes a statement from him. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official regulatory announcement regarding a management change, not a full annual report or a general regulatory filing fallback.
2023-09-22 Polish
Treść uchwał podjętych przez ZWZ 21.09.2023
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('TREŚĆ UCHWAŁ') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Betacom S.A. on September 21, 2023. Key topics include the election of the meeting chairman, approval of the agenda, approval of annual and consolidated financial statements for the fiscal year ending March 31, 2023, dividend distribution, and granting of discharge (absolutorium) to Board and Supervisory Board members. These documents are the official records or minutes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-22 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Betacom S.A. w dniu 21 września 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (157 characters) and states that the Management Board ('Zarząd') is enclosing the content of resolutions ('uchwał') adopted on September 21, 2023, by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki'). This strongly indicates the document is providing the results or content of the AGM resolutions. This aligns directly with the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it explicitly mentions the content of the resolutions passed at the AGM, AGM-R is the most precise fit for providing the materials/outcomes of that meeting.
2023-09-22 Polish
Wykaz akcjonariuszy posiadających 5% głosów na Zwyczajnym Walnym Zgromadzeniu Betacom S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 ("ZWZ") held on September 21, 2023. It explicitly lists the number of votes and the corresponding percentage of votes at that specific meeting. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2023-09-21 Polish
Projekt uchwały z uzasadniniem w trybie art.401 par.4 KSH
Notice of Dividend Amount Classification · 99% confidence The document text explicitly discusses a proposed resolution (projekt uchwały nr 9) regarding the distribution of the company's profit (podziału zysku Spółki) for the previous fiscal year, to be voted upon at the Annual General Meeting (Zwyczajnego Zgromadzenia Spółki) scheduled for September 21, 2023. The content details the exact amounts allocated to dividends and reserve capital, and sets the record date and payment date for the dividend. This is a proposal submitted by shareholders for consideration at the AGM, specifically concerning dividend policy, which is a key agenda item for such meetings. Since the document is the proposal itself, and it is directly tied to the proceedings of the Annual General Meeting, the most appropriate classification is AGM-R (AGM Information), as it represents material presented or proposed for the AGM.
2023-09-20 Polish
Zgłoszenie projektu uchwały do porządku obrad Zwyczajnego Walnego Zgromadzenia Betacom Spółka akcyjna zwołanego na dzień 21 września 2023 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (Spółka akcyjna) regarding the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki). The core content is the announcement that shareholders have submitted a draft resolution (projekt uchwały) concerning the distribution of profit (podziału zysku) for the previous financial year, referencing a prior notice about convening the AGM. The text explicitly states that the submitted draft resolution and justification are attached ('stanowi załącznik do niniejszego raportu') and provides a link to related documentation. Since this is an announcement about materials related to the AGM (specifically, a shareholder proposal for a resolution), and it is short and points to attached/linked documents, it strongly aligns with the purpose of an AGM-related filing, but specifically concerns the process leading up to the meeting rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). Given the context of shareholder proposals being submitted ahead of the AGM, this is best classified as an AGM Information document, as it directly relates to the agenda and proposals for the meeting. The mention of shareholder proposals for resolutions fits best under the general umbrella of AGM materials.
2023-09-20 Polish

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