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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 2019-06-07 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
Uchwaly_powziete_przez_ZWZA_OPTeam_S.A.-_06_06_2019_r.pdf
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała nr X/2019') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of OPTeam Spółka Akcyjna on June 6, 2019. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2018 Annual Report and Financial Statements, distribution of profit, and granting discharge (absolutorium) to management board members for the 2018 fiscal year. This content is the official record of decisions made at the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-07 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 06.06.2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) is enclosing the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 6, 2019. It also details a specific objection ('sprzeciw') raised against one of the resolutions (Resolution No. 21 regarding a motivational program and share capital changes). This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and contains the results/content of the meeting, not just an announcement of the results, making AGM-R more specific than RPA or RNS.
2019-06-07 Polish
Porzadek_obrad_i_projekty_Uchwal_-_ZWZA_-_06_06_2019_r.pdf
AGM Information Classification · 1% confidence The document text is titled "Porządek obrad i projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. zwołanego na dzień 06 czerwca 2019 r." (Agenda and draft resolutions of the Annual General Meeting of Shareholders of OPTeam S.A. convened for June 6, 2019). It explicitly details the agenda items and proposed resolutions for a General Meeting of Shareholders, including voting on the approval of the 2018 financial statements and management reports, and granting discharge (absolutorium). This content directly corresponds to the materials presented or voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-10 Polish
Ogloszenie_ZWZA_OPTeam_S_A-06-06-2019.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki OPTeam S.A." (Announcement of the convening of the Ordinary General Meeting of Shareholders of OPTeam S.A.). It details the date (June 6, 2019), agenda items (including reviewing 2018 reports and approving resolutions), procedures for shareholder participation, voting rights, and information on where to find related documentation. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Although it mentions reviewing annual reports (Item 7), the document itself is the notice/announcement convening the meeting, not the full 10-K or the final voting results (DVA). Therefore, the most appropriate classification is AGM-R.
2019-05-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (845 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 6, 2019. It states that the full content of the announcement is in an attachment and provides the draft resolutions. This structure—announcing a meeting and providing details/attachments—is characteristic of a notice for a shareholder meeting, which aligns best with the 'AGM Information' category, as it is the official notice/announcement regarding the AGM proceedings, even if it's not the full presentation material itself. Given the context of Polish regulatory filings, this is the official notice for the AGM. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting. Therefore, AGM-R is the most appropriate classification.
2019-05-10 Polish
1_RAPORT_za_I_kw._2019_OPTeam_S.A._v2_DR_JB_TO_RG.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for OPTeam S.A. for the first quarter of 2019. It contains comprehensive financial statements (balance sheet, income statement, cash flow, etc.) and detailed explanatory notes, which confirms it is an interim report rather than a mere announcement or summary. It fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-09 Polish

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