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OPTeam S.A. — Investor Relations & Filings

Ticker · OPM ISIN · PLOPTEM00012 LEI · 259400YL67XC455VOK03 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 471 across all filing types
Latest filing 2023-05-26 Board/Management Inform…
Country PL Poland
Listing WAR OPM

About OPTeam S.A.

https://opteam.pl/en/

OPTeam S.A. is an information technology solutions provider specializing in the digitalization and automation of management processes for enterprises, universities, and public sector institutions. The company's core services include the implementation and maintenance of ERP systems, cybersecurity solutions, and IT infrastructure development. OPTeam S.A. also develops proprietary products, including the nAxiom low-code platform for creating applications and workflows, the web360 multiportal platform for building online portals, and the OPTiSync data integration bus. A key area of specialization is the higher education sector, where its OPTiCamp software supports electronic card systems, such as student IDs.

Recent filings

Filing Released Lang Actions
Sprawozdanie_Rady_Nadzorczej_za_2022.pdf
Board/Management Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej OPTeam S.A. za rok obrotowy 2022" (Supervisory Board Report of OPTeam S.A. for the financial year 2022). It details the composition, activities, oversight, committee work (Audit Committee), and self-assessment of the Supervisory Board for the year 2022, referencing relevant Polish Commercial Companies Code articles (Art. 382 §3 KSH). This content structure is characteristic of a corporate governance report focusing on supervisory oversight, which aligns best with the general category for governance and oversight reports, or potentially an Audit Report/Information if it were a standalone audit, but here it is clearly the Supervisory Board's own report on its activities and oversight. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it covers board structure and governance practices, although it is a specific type of annual report from the board. Since it is a comprehensive report covering the board's activities for the full year, and not just a short announcement, it is not RPA or RNS. It is not the full 10-K, but a specific component report. 'Governance Information' (CGR) covers internal rules and board structure, which this document heavily details.
2023-05-26 Polish
Porzadek_obrad_projekty_Uchwal-ZWZA-22.06.2023_r.pdf
AGM Information Classification · 1% confidence The document text is titled "Porządek Obrad i Projekty Uchwał" (Agenda and Draft Resolutions) for the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) of OPTeam S.A., scheduled for June 22, 2023. The content details the agenda items, which include reviewing and approving the Management Board's report, the financial statements for the year 2022, and voting on various resolutions related to the meeting proceedings and corporate governance (like electing the Supervisory Board). This content directly relates to the formal proceedings and materials presented at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-26 Polish
Ogloszenie_ZWZA_OPTeam_S_A-22.06.2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki OPTeam S.A." (Announcement on convening the Annual General Meeting of Shareholders of OPTeam S.A.). It details the date (22.06.2023 r.), time, location, and the detailed agenda (Porządek Obrad) for this meeting, including items related to approving the 2022 reports and electing the Supervisory Board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OPTeam S.A. on June 22, 2023. It explicitly states that the full content of the notice, draft resolutions, the Supervisory Board Report, the Remuneration Report, and the auditor's report on remuneration are contained in the attachment to the current report. Since the document itself is an announcement about an upcoming meeting and the associated materials are attached/referenced, it fits the definition of materials shared during or related to the Annual General Meeting (AGM). The most specific code for AGM-related materials is AGM-R.
2023-05-26 Polish
0_RAPORT_za_IQ2023_GK_OPTeam_S.A..pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for the OPTeam Capital Group for the three-month period ending March 31, 2023. It contains detailed consolidated and standalone financial statements, including balance sheets and income statements, which confirms it is an interim financial report rather than an announcement or a summary. It meets the criteria for an Interim/Quarterly Report (IR). Q1 2023
2023-05-23 Polish
Oswiad_RN_OPTeam_2022-12-31_pl.xhtml
Governance Information Classification · 1% confidence The document is a formal statement ('Oświadczenie Rady Nadzorczej') issued by the Supervisory Board of OPTeam S.A. It discusses the selection of the audit firm for the 2021, 2022, and 2023 financial statements, compliance with auditor rotation rules, and details the composition and evaluation of the Audit Committee for the 2022 financial year, including changes made following correspondence with the Polish Financial Supervision Authority (UKNF). This content directly relates to the governance structure, internal controls, and the oversight of financial reporting integrity, specifically concerning the audit process and the Audit Committee. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, as opposed to a standalone Audit Report (AR) or a general management discussion (MDA).
2023-04-20 Polish

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