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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 2017-11-07 Regulatory Filings
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
Rejestracja zmian w Statucie OPTeam S.A. Publikacja tekstu jednolitego Statutu Emitenta. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of OPTeam S.A. is reporting the registration of changes to the Company's Statute (Statut) by the National Court Register (Krajowy Rejestr Sądowy). These changes, stemming from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy), involve a conditional capital increase (warunkowo podwyższony kapitał zakładowy) through the issuance of new shares (Series E and F) linked to subscription warrants. The document then presents the full text of the unified Statute incorporating these amendments. Since the core content is the formal, amended governing document (Statute) of the company, and it details capital structure changes, it relates closely to corporate governance and capital structure. However, the most specific category covering the formal rules and structure of the company, including the articles detailing capital and management bodies, is Governance Information (CGR). While it touches upon Capital/Financing (CAP) due to the share issuance, the primary nature of the filing is the official, updated Statute itself, which falls under Governance Information (CGR) which covers internal rules and board structure, or potentially a general Regulatory Filing (RNS) if CGR is too narrow. Given the detailed presentation of the entire Statute, CGR is the best fit as it describes the company's internal rules and structure, which the Statute defines. It is not an announcement of a report (RPA), but the report/document itself (the Statute).
2017-11-07 Polish
Wykaz akcjonariuszy posiadających powyżej 5% liczby głosów na NWZA OPTeam SA w dniu 31.10.2017 r. – korekta. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction ('korekta raportu bieżącego') regarding the list of shareholders holding over 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). This document specifically details the results of a shareholder vote/ownership structure related to a general meeting, which aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R), nor is it a standard regulatory filing (RNS) as it fits a more specific category.
2017-11-07 Polish
Wykaz akcjonariuszy posiadających powyżej 5% liczby głosów na NWZA OPTeam SA w dniu 31.10.2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board of OPTeam S.A. is providing a list of shareholders holding more than 5% of the votes at an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu' or NWZA) held on 31.10.2017. This content details the results of voting rights distribution among major shareholders following a general meeting. This directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains specific voting outcome data, not a general announcement about a future meeting (which would be PSI) or general management changes (MANG).
2017-11-06 Polish
Uchwal_y_powziete_przez_NWZA_-31.10.2017.pdf
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY POWZIĘTE PRZEZ NADZWYCZAJNE WALNE ZGROAMDZENIE AKCJONARIUSZY OPTeam S.A." (Resolutions adopted by the Extraordinary General Meeting of Shareholders of OPTeam S.A.). It details several numbered resolutions (Uchwała nr 1/2017 through Uchwała nr 5/2017) passed during this meeting, covering topics like electing a chairman, voting procedures, and crucially, a resolution regarding the creation of a motivational program involving the issuance of subscription warrants and a conditional capital increase. The content explicitly documents the decisions and voting results of a shareholder meeting. This strongly aligns with the definition of documenting shareholder meeting outcomes, which falls under AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since the document contains the full set of resolutions and the agenda for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), AGM-R is the most appropriate classification, as it covers the materials and outcomes of the AGM/EGM.
2017-10-31 Polish
Uchwały powzięte przez Nadzwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 31.10.2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (523 characters) and explicitly states that the Management Board of OPTeam S.A. is enclosing the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 31.10.2017, including the consolidated text of the Statute. This structure—announcing the enclosure of meeting resolutions—strongly suggests it is related to the meeting itself or the results thereof. Since it contains the resolutions adopted at a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary GM, AGM-R is the closest fit for General Meeting materials among the provided codes. It is not a simple announcement of a report (RPA) but the content itself, albeit brief.
2017-10-31 Polish
Zawarcie umowy na dostawę przez Emitenta sprzętu informatycznego dla Resortowego Centrum Zarządzania Sieciami i Usługami Teleinformatycznymi z siedzibą w Warszawie. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the management board ('Zarząd OPTeam S.A.') detailing the signing of a significant contract ('Umowa') with a government entity ('Resortowe Centrum Zarządzania Sieciami i Usługami Teleinformatycznymi'). It specifies the subject matter (delivery of IT equipment), the base value, the exercise of an option right, the maximum total value, and detailed penalty clauses ('kary umowne'). This type of disclosure, concerning major contracts and their financial implications, is typically classified as a significant corporate event announcement. Since it details a major contract signing and its terms, it relates to capital/financing activities or significant business operations. Given the options, 'Capital/Financing Update' (CAP) is often used for major contract wins that significantly impact revenue/structure, or it could fall under 'Regulatory Filings' (RNS) if it's a mandatory disclosure for listed companies regarding material agreements. However, the content is a direct report of a material transaction, not a general regulatory filing fallback. In many contexts, major contract awards are grouped with financing/capital structure changes or significant business updates. Since this is a direct report of a material contract signing, and not a general regulatory announcement (RNS) or a specific financial report (10-K, IR), 'Capital/Financing Update' (CAP) is the most fitting category for a major business transaction announcement, although 'RNS' is a possibility if this is a mandatory stock exchange disclosure in Poland. Given the detailed nature of the contract terms and the explicit statement that it's a 'poufna' (confidential/material) information, it strongly suggests a required disclosure of a major business event. In the absence of a specific 'Material Contract Award' code, 'CAP' covers significant business transactions impacting future revenue, or 'RNS' as a general regulatory disclosure. I will lean towards 'RNS' as the most appropriate general regulatory disclosure for a material contract announcement not covered by other specific financial reports, as it is a direct regulatory disclosure of a material event.
2017-10-27 Polish

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