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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 2020-06-24 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
Korekta raportu nr 4/2020 z dnia 29.05.2020 r. w sprawie zwołania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (572 characters) and explicitly refers to a previous announcement regarding the convening of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). The core purpose of this filing is to supplement the previous notice by attaching or providing the 'project of the Supervisory Board Report' (projekt Sprawozdania Rady Nadzorczej) for the year 2019, along with the agenda and draft resolutions. Since this is an announcement about the publication/attachment of required AGM materials (specifically the Supervisory Board Report), and it is not the full report itself, it aligns best with the AGM Information (AGM-R) category, as it directly relates to the materials being presented or distributed for the upcoming AGM.
2020-06-24 Polish
Porzadek_obrad_i_projekty_Uchwal_-_ZWZA_-_26.06.2020_r.pdf
AGM Information Classification · 1% confidence The document text explicitly details the 'Porządek obrad' (Agenda) and subsequent resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 26, 2020. This content, which includes the formal proceedings, voting results, and resolutions regarding the approval of annual reports, profit distribution, and management discharge (absolutorium), is the core material presented at or resulting from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-29 Polish
Ogloszenie_ZWZA_OPTeam_S_A-26-06-2020.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki OPTeam S.A." which translates to "ANNOUNCEMENT of the convening of the Annual General Meeting of Shareholders of OPTeam S.A.". It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting scheduled for June 26, 2020. It also outlines procedures for shareholder participation, voting rights, and where to find the full documentation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement/materials. Therefore, the classification is AGM-R.
2020-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (507 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OPTeam S.A. It explicitly states that the full content of the announcement and the draft resolutions are contained in an attachment to the report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to notify the market that the full details are attached elsewhere strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about announcing a General Meeting, and the full details are attached, it aligns best with the context of an AGM-related announcement, but given the structure (announcing the meeting and stating the full details are attached), it fits the RPA definition well, or potentially AGM-R if the attachment is the core AGM material. However, since the text itself is just the notice of the meeting and points to an attachment for the full details/resolutions, it is an announcement of the meeting materials. Given the options, AGM-R covers AGM materials, but RPA covers the announcement of publication. Since the text is a formal notice convening the meeting and referencing an attachment for the full content, it is a precursor/announcement. I will classify it as AGM-R because the subject matter is exclusively the AGM, which is a specific category, overriding the general RPA fallback unless the content was purely about the publication timing. The content is the official notice of the meeting itself.
2020-05-29 Polish
1_RAPORT_za_I_kw._2020_OPTeam_S.A._v2.2_DRJBTORG-sig.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report ('RAPORT OPTEAM SPÓŁKA AKCYJNA ZA PIERWSZY KWARTAŁ 2020 ROKU') containing comprehensive financial statements (balance sheet, income statement, cash flow, etc.) for the period ending March 31, 2020. It is not an announcement or a certification, but the full interim financial report itself, which fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-07 Polish
Wpływ rozprzestrzeniania się epidemii koronawirusa na działalność Emitenta. - Content (PL)
Management Reports Classification · 1% confidence The document is a formal communication from the Management Board ("Zarząd") of OPTeam S.A. detailing an assessment of risks stemming from the coronavirus pandemic, specifically mentioning potential revenue decline, currency fluctuation risks, and supplier condition changes. This type of forward-looking disclosure about operational risks and management's response, often issued outside of standard quarterly/annual reports, fits best under Management Reports (MDA) or potentially Regulatory Filings (RNS) if it were a mandatory disclosure not covered elsewhere. Given that it is a detailed explanation of business trends and outlook concerning specific risks, it aligns closely with the definition of Management Reports (MDA), which covers management's explanation of business trends and outlook. It is not an Earnings Release (ER) as it focuses on risks, not finalized results, nor is it a full financial report (IR/10-K). Since it is a specific management commentary on business conditions and outlook, MDA is the most appropriate classification.
2020-04-14 Polish

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