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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
Filings indexed 471 across all filing types
Latest filing 2016-05-11 Notice of Dividend Amou…
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
Podjęcie decyzji o wypłacie dywidendy za rok obrotowy 2015. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of OPTeam SA regarding a resolution passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on May 11, 2016. The core content details the decision to pay a dividend (dywidendy) from the 2015 profit, specifying the total amount, the amount per share (0.17 PLN), and setting the record date (20 May 2016) and payment date (7 June 2016). This directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (1068 chars), but it contains the definitive details of the dividend payment, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2016-05-11 Polish
Uchwaly_powziete_przez_ZWZA_OPTeam_SA_11.05.2016.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 11 maja 2016 r." (Resolutions adopted by the Annual General Meeting of Shareholders of OPTeam S.A. held on May 11, 2016). The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving the 2015 financial statements, approving the dividend distribution, and granting discharge (absolutorium) to management board members for the 2015 fiscal year. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-11 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 11 maja 2016 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (471 characters) and explicitly states that the management ('Zarząd OPTeam S.A.') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 11, 2016. This structure—a brief announcement transmitting the actual content—fits the definition of a Report Publication Announcement (RPA) or, given the content is AGM resolutions, potentially AGM-R if the resolutions themselves were the primary focus. However, since the text is merely transmitting the resolutions ('przekazuje w załączeniu treść uchwał'), it functions as an announcement of the AGM results/content. Given the options, AGM-R (AGM Information) is the most specific fit for content originating from the AGM, even if transmitted via a short notice. If the content was just a notice *about* the AGM, RPA would be better, but transmitting the resolutions points strongly to AGM-R content being delivered.
2016-05-11 Polish
1_RAPORT_za_I_kw__2016_OPTeam_S_A.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for OPTeam S.A. for the first quarter of 2016. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and explanatory notes, which confirms it is an interim/quarterly report rather than an announcement or a summary. It meets the criteria for the 'IR' category as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2016
2016-05-10 Polish
Kumulacja obrotów z Max Computers Sp. z o.o. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal notification in Polish from the Management Board of OPTeam S.A. regarding the crossing of a significant transaction threshold (obroty) with a counterparty (Max Computers Sp. z o.o.). It details the cumulative value of transactions and cites the legal basis, which is §5 ust. 3 of the Regulation of the Minister of Finance dated February 19, 2009, concerning current and periodic information transmitted by issuers of securities. This type of disclosure, relating to significant transactions with related parties or major counterparties, often falls under general regulatory reporting requirements that are not covered by the specific codes like 10-K, ER, or IR. Given the nature of reporting significant, non-routine business events or transactions that trigger specific disclosure rules, and lacking a more precise fit among the provided definitions (it's not a dividend, management change, or earnings release), the most appropriate fallback category is Regulatory Filings (RNS). The document is short and appears to be the announcement itself, not the underlying detailed report.
2016-05-06 Polish
Kumulacja obrotów z Veracomp S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1363 characters) from the Management Board of OPTeam S.A. informing about exceeding a significant threshold of turnover/transactions with another entity (Veracomp S.A.). It details the cumulative value and the largest single transaction. The legal basis cited is a regulation concerning current and periodic information disclosed by issuers of securities (§5 ust. 3 Rozporządzenia Ministra Finansów). This type of disclosure, reporting a significant transaction or change in business relationship that crosses a materiality threshold, is generally classified as a regulatory filing or a specific material event disclosure. Since there is no specific category for 'Significant Transaction Disclosure' and it is not a standard financial report (10-K, IR), nor a management change (MANG), nor a director's dealing (DIRS), it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for miscellaneous mandatory disclosures not covered elsewhere. It is not an announcement of a report (RPA) because it *is* the report of the event itself, not an announcement that a different report is forthcoming.
2016-05-06 Polish

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