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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 2018-06-28 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._w_cniu_27.06.2018_r.pdf
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY POWZIĘTE PRZEZ ZWYCZAJNE WALNE ZGROAMDZENIE AKCJONARIUSZY OPTeam S.A. z siedzibą w Tajęcinie w dniu 27 czerwca 2018 r." (Resolutions adopted by the Ordinary General Meeting of Shareholders of OPTeam S.A. seated in Tajęcin on June 27, 2018). The content details multiple resolutions (Uchwała nr 1/2018 through Uchwała nr 14/2018) passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of the 2017 financial statements, allocation of loss, and granting of discharge (absolutorium) to management and supervisory board members for the 2017 fiscal year. These documents explicitly record the outcomes and resolutions of a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to voting results (DVA) and management discharge (DEF 14A), the document as a whole is the official record of the AGM proceedings.
2018-06-28 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 27 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (454 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 27, 2018. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is an announcement related to the AGM, rather than the full presentation (AGM-R) or the voting results themselves (DVA). Since it is an announcement regarding the outcome/content of the AGM resolutions, and given the short length adhering to the 'MENU VS MEAL' rule, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM-R, but RNS is the safer fallback for short announcements of attached materials not explicitly covered by other codes, although AGM-R is highly relevant. Given the content is specifically about resolutions from the AGM, AGM-R is the most precise fit for the subject matter, even if it's an announcement of the content. However, DVA covers 'Official results from shareholder votes at any general meeting'. Since this is the 'content of the resolutions', DVA is a strong candidate. Let's re-evaluate: AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. This is the content of the resolutions, which are materials. DVA is for 'Official results'. Since this is the content of the resolutions passed, DVA is the most accurate fit for reporting the outcome of the vote.
2018-06-28 Polish
Informacja o osobach powołanych do składu Zarządu Emitenta. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly details the appointment and professional history (career progression) of two individuals, Mr. Jacek Błahut and Mr. Rafał Gnojnicki, who were appointed as Vice Presidents of the Management Board ('Wiceprezesów Zarządu'). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites Polish regulatory basis, but the content itself is a management announcement.
2018-06-25 Polish
Zmiany w składzie Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces changes in the composition of the Management Board (Zarząd) of OPTeam S.A. Specifically, it mentions the resignation of one Vice-President (Wiceprezes Zarządu) and the appointment of two new Vice-Presidents. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-22 Polish
Porzadek_obrad_i_projekty_Uchwal_-_ZWZA_-_27_06_2018_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 27 czerwca 2018 r." (Agenda and draft resolutions of the Annual General Meeting of Shareholders of OPTeam S.A. convened for June 27, 2018). It explicitly details the agenda items for a General Meeting, including the presentation and approval of the 2017 Annual Report and Financial Statements, and the granting of discharge (absolutorium) to management. This content directly corresponds to the materials prepared for and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-30 Polish
Ogloszenie_ZWZA_OPTeam_S_A-27-06-2018.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, time, location, and a detailed agenda for the meeting, including items related to approving the 2017 financial statements and granting discharge to management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The classification code for AGM materials is AGM-R.
2018-05-30 Polish

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