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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 2017-06-30 Governance 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
PROJEKT_Regulaminu_Rady_Nadzorczej_JB_WYS_ZATW_PRZEZ_RN.pdf
Governance Information Classification · 1% confidence The document is titled "REGULAMIN RADY NADZORCZEJ OPTeam Spółka Akcyjna" (Regulations of the Supervisory Board of OPTeam S.A.). It details the internal rules, structure, competencies, meeting procedures, and decision-making processes for the company's Supervisory Board. This content directly relates to the internal governance structure and operational rules of the board, which aligns with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a Director's Dealing report (DIRS), or a proxy statement (PSI).
2017-06-30 Polish
Porzadek_obrad_i_projekty_Uchwal_-_NWZA_-_2017_08_03.pdf
AGM Information Classification · 1% confidence The document text is titled "Porządek obrad i projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. zwołanego na dzień 03.08.2017 r." (Agenda and draft resolutions of the Extraordinary General Meeting of Shareholders of OPTeam S.A. convened for August 3, 2017). It details the agenda items and the draft resolutions to be voted upon during this meeting, covering topics like electing the Chairman, approving the agenda, setting remuneration for the Supervisory Board, and amending the Company's Statute. This content directly relates to the proceedings and materials of a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it contains the core documentation for such a meeting, even though it is an Extraordinary (Nadzwyczajne) rather than Annual (Annual General Meeting - AGM) meeting, the code AGM-R is the closest fit for General Meeting materials.
2017-06-30 Polish
Ogloszenie_NWZA_OPTeam_S_A-03-08-2017.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of an Extraordinary General Meeting of Shareholders) and details the date (03.08.2017), agenda, and procedures for participation and voting at this meeting. This content directly relates to the formal process of calling and conducting a shareholder meeting, including proxy rules and documentation availability. This aligns perfectly with the definition of materials shared during or related to a General Meeting. Since it is an announcement convening the meeting and detailing procedures, it is most closely related to the general category for shareholder meetings, which is AGM-R (AGM Information), even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R is the closest fit among the provided options for meeting-related materials, distinct from proxy solicitation (PSI) or voting results (DVA).
2017-06-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (915 characters) and explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on August 3, 2017. It states that the full content of the announcement and draft resolutions are contained in an attachment to the report ('załącznik do niniejszego raportu'). This structure—announcing a meeting and referring to attachments for details—is characteristic of a notice related to a shareholder meeting. Since it is a notice about convening a meeting, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate category is AGM-R (AGM Information), as EGMs are often grouped with AGMs for notification purposes, or it could be considered a general regulatory filing (RNS). Given the specific mention of convening a General Meeting, AGM-R is the best fit, although it is a notice *about* the meeting rather than the presentation materials themselves. However, since it is a formal notice about the meeting structure and agenda, it falls under the scope of AGM-related documentation.
2017-06-30 Polish
Wybór biegłego rewidenta do przeglądu i badania sprawozdań finansowych OPTeam S.A. - Content (PL)
Audit Report / Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of OPTeam S.A. selected Grant Thornton Polska sp. z o.o. sp. komandytowa as the auditing firm. The purpose of this engagement is explicitly stated: to perform a review of the interim financial statement for the first half of 2017 and the audit of the annual financial statement for the year 2017. This document is not the audit report itself, nor is it a general earnings release or an annual report. It is a specific announcement regarding the appointment of an auditor for future financial statement examination. This falls under the scope of 'Audit Report / Information' (AR) as it directly relates to the auditing process and principles applied to financial statements, even though it is an appointment notice rather than the final report. Given the specific nature concerning the audit engagement, AR is the most appropriate classification over the general 'RNS'. The document length is short (1133 chars), but the content is substantive regarding the audit mandate, not just announcing a report's availability. H1 2017
2017-06-28 Polish
Informacja od biegłego rewidenta w związku z rozwiązaniem umowy. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (755 characters) and references a previous current report (raport bieżący nr 19/2017). It states that the management received a letter from the auditor (SWGK Audyt) confirming the content of the previous report. This is a specific regulatory update or clarification regarding an existing filing, rather than a full report (like 10-K or IR) or a standard earnings release (ER). Since it is a specific regulatory communication that doesn't fit the other defined categories (like DIRS, DIV, MANG, etc.), and it is a formal announcement referencing legal bases (§ 26 ust. 2 Rozporządzenia Ministra Finansów), the most appropriate fallback category is Regulatory Filings (RNS), as it is a miscellaneous regulatory announcement.
2017-06-27 Polish

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