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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 2022-05-12 AGM Information
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
Ogloszenie_ZWZA_OPTeam_S_A-08.06.2022.pdf
AGM Information Classification · 1% confidence The document is 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 (08.06.2022), time, location, and the detailed agenda (Porządek obrad) for the meeting. The agenda includes reviewing annual reports, approving financial statements, voting on resolutions, and electing/approving members of the Supervisory Board. This content is the formal notice and materials related to convening a General Meeting of Shareholders, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions reviewing reports, the document itself is the notice of the meeting, not the reports or the final voting results (DVA).
2022-05-12 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OPTeam S.A. on June 8, 2022. It explicitly states that the full content of the notice, draft resolutions, the Supervisory Board's report, the remuneration report, and the auditor's report are contained in the attachment to this report. Since the document itself is an announcement about an upcoming meeting and the associated materials, and it is very short (1153 characters), it fits the description of an announcement regarding a general meeting, which aligns best with the 'AGM Information' category (AGM-R), as it is the primary subject matter being announced.
2022-05-12 Polish
Rekomendacja Zarządu OPTeam S.A. w przedmiocie podziału zysku i wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of OPTeam S.A. regarding the proposed distribution of net profit for the fiscal year 2021 (ending 31.12.2021). Specifically, it outlines the allocation of PLN 4,678,157.89 of the 2021 net profit, including an amount designated for dividend payment (PLN 2,070,130.89) and an amount for covering prior year losses. It also details the allocation of PLN 7,926,249.93 from retained earnings/capital reserve for dividends, resulting in a total proposed dividend payment of PLN 9,996,380.82 (PLN 1.27 per share). Crucially, it sets proposed dates for the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and payment details, which corresponds to the 'Notice of Dividend Amount' definition.
2022-05-11 Polish
Rekomendacja Rady Nadzorczej OPTeam S.A. w przedmiocie podziału zysku i wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of OPTeam S.A. regarding the proposed distribution of the 2021 net profit, specifically detailing the amounts allocated to dividends and retained earnings/reserves. It explicitly mentions the recommendation made by the Supervisory Board (Rada Nadzorcza) to the General Meeting (Walne Zgromadzenie) concerning the dividend payment (1.27 PLN per share) and sets proposed dates for determining the right to the dividend and the payment date. Since the core subject is the announcement of the proposed dividend amount and distribution plan, this aligns directly with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the final decision rests with the General Meeting, the immediate purpose of this filing is to communicate the dividend proposal.
2022-05-11 Polish
Oświadczenie RN
Audit Report / Information Classification · 1% confidence The document is titled 'Oświadczenie Rady Nadzorczej OPTeam S.A.' (Statement of the Supervisory Board of OPTeam S.A.) and references Polish financial regulations concerning information provided by issuers of securities (§70 ust. 1 pkt 7 i pkt 8 oraz ust. 6 pkt k) i l) Rozporządzenia Ministra Finansów...). It specifically contains two main sections: 1. A statement regarding the selection of the auditing firm ('Oświadczenie dotyczące wyboru Firmy audytorskiej') for the 2021, 2022, and 2023 financial statements, and 2. A statement regarding the Audit Committee ('Oświadczenie dotyczące Komitetu Audytu'), detailing its composition, member qualifications (independence, industry knowledge, accounting expertise), and recent regulatory feedback from the Polish Financial Supervision Authority (UKNF). This content strongly aligns with the requirements for an Audit Report or Information disclosure, specifically focusing on the auditor appointment and the governance/oversight structure related to financial reporting, which falls under the 'Audit Report / Information' category (AR), rather than the full Annual Report (10-K) or a general Governance Report (CGR). FY 2021
2022-04-28 Polish
Ocena sprawozdań przez RN
AGM Information Classification · 1% confidence The document is titled 'Raport Załącznik nr 1 do Uchwały Rady Nadzorczej OPTeam S.A.' and contains the 'Ocena Rady Nadzorczej OPTeam S.A.' (Supervisory Board Assessment) regarding the Annual Financial Statement and the Management Board's Report for the fiscal year ended December 31, 2021. This document is an official assessment or review of the annual financial statements and management report by the Supervisory Board, often required as part of the annual reporting process. It is not the full Annual Report (10-K) itself, nor is it a general Audit Report (AR) which typically focuses solely on the auditor's opinion. Since it is a specific report detailing the board's review of the annual financial reporting package, it aligns most closely with the 'Audit Report / Information' category (AR), as it involves the review and validation of the annual financial results, even though it is conducted by the Supervisory Board rather than just the external auditor. Given the context of reviewing annual financial statements and management reports, AR is the most appropriate fit among the provided options, as it covers reports related to the results of internal/regulatory checks on financial performance.
2022-04-28 Polish

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