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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 2025-05-28 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
zal01_Sprawozdanie_Rady_Nadzorczej_za_2024.pdf
Governance Information Classification · 1% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for OPTeam S.A. for the fiscal year 2024. It details the board's activities, composition, audit committee functions, assessment of the company's financial situation, and recommendations for the Annual General Meeting (AGM) regarding the discharge of management duties (absolutorium). This type of report is a standard component of the annual reporting package presented to shareholders during the AGM process. According to the provided definitions, this falls under Governance Information (CGR) as it details board structure, internal rules, and governance practices, or potentially AGM-related materials. Given the specific focus on the board's oversight and governance assessment, CGR is the most accurate classification. FY 2024
2025-05-28 Polish
zal04_Porzadek_obrad_i_projekty_uchwal_ZWZ_24.06.2025_r..pdf
AGM Information Classification · 1% confidence The document text explicitly details the 'Porządek Obrad' (Agenda) and subsequent 'Projekty Uchwał' (Draft Resolutions) for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 24, 2025. The agenda items include the presentation and approval of the 2024 Annual Report and Financial Statements, as well as resolutions regarding management compensation and loss coverage. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
zal02_Ogloszenie_ZWZA_OPTeam_S_A-24.06.2025.pdf
AGM Information Classification · 1% confidence The document is 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 24, 2025), time, location, and the detailed agenda (Porządek Obrad) for the meeting. The agenda includes items related to approving the 2024 Annual Report, financial statements, covering net loss, and granting discharge (absolutorium) to management and the supervisory board. This content is characteristic of the official notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPTeam S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 24, 2025. It explicitly states that the full content of the notice, draft resolutions, the Supervisory Board Report for 2024, and the Remuneration Report for 2024 are contained in an attachment to this report. Since the document itself is an announcement about an upcoming General Meeting and references attached materials, it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions remuneration reports (DEF 14A content), the primary purpose here is the announcement and scheduling of the General Meeting itself.
2025-05-28 Polish
zal01_RAPORT_za_IQ2025_OPTeam_S.A-sig_.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for OPTeam S.A. for the three-month period ending March 31, 2025. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in equity, along with explanatory notes. It is a substantive financial report for an interim period, not an announcement or a certification, thus fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-28 Polish
Korekta raportu bieżącego nr 1/2025 - terminy publikacji raportów okresowych w 2025 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a correction ('korekcie') to a previous current report regarding the schedule for publishing periodic reports in 2025. It explicitly lists the dates for the publication of the annual report (for 2024) and quarterly/half-year reports for 2025. Since the document's primary function is to announce the timing and details of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1683 chars), supporting the idea that it is an announcement rather than the full report itself. It is not a general regulatory filing (RNS) because RPA is more specific.
2025-05-05 Polish

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