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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 2016-09-28 Board/Management Inform…
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
Informacja o powołaniu Wiceprezesa Zarządu OPTeam S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Supervisory Board appointed Mr. Radosław Bednarski to the Management Board, assigning him the function of Vice-President of the Management Board ('powołała do składu Zarządu Spółki Pana Radosława Bednarskiego powierzając mu funkcję Wiceprezesa Zarządu'). It then details his professional career and qualifications. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1585 chars) is short, but the content is the announcement itself, not an announcement *of* an attached report, so RPA/RNS is not the primary fit.
2016-09-28 Polish
Informacja o rezygnacji z pełnienia funkcji Wiceprezesa Zarządu OPTeam S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Bogdan Niziołek from the position of Vice-President of the Management Board of OPTeam S.A., effective September 27, 2016. This directly relates to a change in senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites Polish financial regulation (§ 5 ust. 1 pkt 21 Rozporządzenia Ministra Finansów), confirming its nature as a formal corporate disclosure regarding personnel.
2016-09-28 Polish
Porzadek_obrad_i_projekty_Uchwal_-_NWZA_-_2016.10.26_r.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 26 października 2016 r." (Agenda and draft resolutions of the Extraordinary General Meeting of Shareholders of OPTeam S.A. convened for October 26, 2016). It explicitly details the agenda items (Porządek obrad) and the full text of proposed resolutions (Projekty uchwał) to be voted upon during this meeting, including changes to the company's Statute (Statut). This content directly relates to the proceedings and materials of a General Meeting of Shareholders. Since the document contains the agenda and draft resolutions for a General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it precedes the voting results, and it is not a general Proxy Statement (PSI) as it is focused specifically on the meeting's agenda and resolutions.
2016-09-26 Polish
Ogloszenie_NWZA_OPTeam_S_A-26-10-2016.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki OPTeam S.A." (Announcement of the convening of an Extraordinary General Meeting of Shareholders of OPTeam S.A.). It details the date (26.10.2016), agenda, procedures for participation, voting rights, and proposed resolutions, including changes to the company's Statute (Articles 8^1 and 15). This content is characteristic of a formal notice sent to shareholders regarding a meeting where important corporate decisions (like amending the statute or changing the board structure) will be voted upon. This aligns perfectly with the definition of materials shared during a General Meeting, specifically the notice/materials leading up to it. The closest specific category is AGM-R (AGM Information), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) serves a similar function to an AGM, dealing with shareholder resolutions. While it contains elements that might be in a Proxy Statement (PSI), the primary focus is the formal convening and agenda of the meeting itself, making AGM-R the most appropriate fit for the core subject matter.
2016-09-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (842 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 26, 2016. It explicitly states that the full content of the announcement is in an attachment ('załącznik do niniejszego raportu') and provides the draft resolutions. This structure—announcing a meeting and referring to attached/separate full details—strongly suggests this is an announcement about the meeting rather than the full presentation materials or voting results. Since it concerns the calling of a General Meeting, the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a related event type). Given the short length and reference to an attachment, it could also be considered a Report Publication Announcement (RPA), but AGM-R is more specific to the subject matter (calling a shareholder meeting). I will prioritize the subject matter specificity over the 'menu vs meal' rule, as the core content is the notice of the meeting itself, which is a key component of AGM documentation.
2016-09-26 Polish
Oswiadczenie_Zarzadu-_wybor_audytora_-_I_polr.__2016-.pdf
Report Publication Announcement Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU' - Management Statement) from OPTeam S.A. dated August 25, 2016. It explicitly states that the entity authorized to review the semi-annual financial statement (SWGK Audyt Sp. z o.o.) was properly selected according to law and meets the requirements for issuing an impartial opinion on the semi-annual financial statement for the first half of 2016 (ending June 30, 2016). This document confirms the proper auditing process for an interim financial report, but it is not the full Interim Report (IR) itself, nor is it the Audit Report (AR). Since it relates directly to the review/audit of interim financials and is a formal management statement regarding compliance, it is most closely related to the Audit Report/Information category (AR), as it discusses the auditor's qualifications for the interim review. Given the context of interim financial review confirmation, AR is the best fit among the provided options, although it is a specific declaration about the auditor selection for the interim report.
2016-08-25 Polish

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