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Biztech Konsulting Spolka Akcyjna — Investor Relations & Filings

Ticker · BTK ISIN · PLBZTKN00013 LEI · 259400P2KDMWM541OF26 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 111 across all filing types
Latest filing 2022-06-22 Declaration of Voting R…
Country PL Poland
Listing WAR BTK

About Biztech Konsulting Spolka Akcyjna

http://www.biztech.pl

Biztech Konsulting Spolka Akcyjna, established in 2004, is an information technology services provider. The company offers a comprehensive suite of IT solutions for businesses and public sector organizations. Core service areas include IT outsourcing, information security, and competence development. IT outsourcing services feature the management of Helpdesk/ServiceDesk operations and support for IT processes. The information security division focuses on the implementation and delivery of specialized security software and systems. Competence development is addressed through professional training and an authorized examination center. Additionally, the company engages in the sale and implementation of computer hardware, software, and licenses from various technology partners.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ BizTech Konsulting S.A. w dniu 22 czerwca 2022 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, lists the names of shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) and held at least 5% of the total votes. It details the number of shares and the percentage of votes held by these specific major shareholders during that meeting. This content directly relates to the results of a shareholder vote at a general meeting, specifically identifying major participants and their voting power. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-06-22 Polish
Ogloszenie_i_Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_BizTech_Konsulting_SA_22.06.2022.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Biztech Konsulting S.A." (Announcement of the convening of the Annual General Meeting of Biztech Konsulting S.A.) and sets a date for the meeting (June 22, 2022). The content details the agenda, which includes reviewing and approving the 2021 annual report, financial statements, profit distribution, and granting discharge (absolutorium) to management—all typical items for an AGM. The document also outlines procedures for shareholder participation, voting rights, and proxy appointments. This directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it the full Annual Report (10-K) or Earnings Release (ER), but rather the formal notice and proposed resolutions for the shareholder meeting.
2022-05-19 Polish
Ogłoszenie o zwołaniu WZA BizTech Konsulting S.A. na 22 czerwca 2022 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (291 characters) and explicitly states that the Management Board ('Zarząd') is announcing the convening of the Annual General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') for June 22, 2022, along with draft resolutions. This content directly relates to the preparation and announcement for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the actual minutes or voting results, but the initial announcement/materials for the meeting.
2022-05-19 Polish
Informacja o dokonaniu korekty zapasów i korekty RMK. - Content (PL)
Management Reports Classification · 1% confidence The document text describes specific accounting adjustments made by the management: writing down obsolete inventory (licenses) and adjusting prepaid expenses (short-term accruals for costs related to 2021 sales). These adjustments directly impact the financial result for 2021. This content aligns best with a Management Discussion and Analysis (MDA) or a detailed note within a financial report explaining significant non-recurring or judgmental accounting entries, rather than a formal earnings release (ER) or a full annual report (10-K). Given the focus on management's decision regarding inventory write-offs and cost accrual adjustments impacting the financial result, MDA is the most appropriate classification.
2022-05-05 Polish
Zamówienie od klienta z branży medycznej. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (583 characters) from the Management Board (Zarząd) of BizTech Konsulting S.A. It details receiving a significant order (980k PLN) in the cybersecurity sector and explicitly states that the realization of this order will impact the financial results in Q1 2022. This is a material event announcement that is not a full financial report (like 10-K or IR), nor is it a dividend, management change, or director dealing. It is a specific business update that impacts future earnings, which often falls under general regulatory announcements or specific business updates. Given the options, it is a specific business update regarding a contract that will affect future financials. Since there isn't a specific 'Contract Award' code, and it's not a formal Earnings Release (ER) which usually contains actual results, the most appropriate general category for a significant, non-standard business event announcement that is not covered by other specific codes (like M&A, Capital Change, etc.) is the general Regulatory Filings category (RNS). It is too specific for a general 'Interim Report' (IR) or 'Earnings Release' (ER).
2021-12-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ BizTech Konsulting S.A. w dniu 24 czerwca 2021 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details a list of shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) and held at least 5% of the total votes. This directly relates to the official results of shareholder voting at a general meeting. The legal basis cited (Art. 70 pkt. 3 Ustawy o ofercie - WZA lista powyżej 5% głosów) confirms this is a declaration of voting results concerning major shareholders present at the meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results.
2021-06-24 Polish

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