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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 2024-07-11 AGM 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_Ptotokol_NWZA_OPTeam_-11.07.2024.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą OPTeam Spółka Akcyjna z dnia 11 lipca 2024 roku" (Minutes of the Extraordinary General Meeting of OPTeam S.A. dated July 11, 2024). This document records the proceedings, resolutions (Uchwała nr X/2024), and voting results of a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it is a formal protocol (minutes), it serves as the primary record of the meeting's outcomes, fitting best under the AGM-R category rather than a general Regulatory Filing (RNS) or a Proxy Statement (PSI).
2024-07-11 Polish
Uchwały powzięte przez Nadzwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 11 lipca 2024r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) is enclosing the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on July 11, 2024. This directly relates to the outcomes of a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers materials shared during General Meetings. Although it is an Extraordinary General Meeting (EGM), AGM-R is the designated code for General Meeting materials. The document is very short (474 chars) and presents the results/content of the meeting, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS).
2024-07-11 Polish
Wykaz akcjonariuszy posiadających powyżej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu OPTeam S.A. w dniu 20.06.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) and lists the shareholders who held more than 5% of the votes during that meeting on 20.06.2024. This content directly relates to the proceedings or outcomes of the AGM, specifically detailing voting rights distribution among major shareholders at that event. This aligns perfectly with the 'AGM Information' definition (Code: AGM-R). It is not a general declaration of voting results (DVA) as it focuses on the list of major holders present at the AGM, nor is it a proxy statement (PSI) or a general regulatory filing (RNS).
2024-06-24 Polish
zal01_Uchwaly_powziete_przez_ZWZA_OPTeam_S.A.-20.06.2024.pdf
AGM Information Classification · 1% confidence The document text is a formal notarial deed ("AKT NOTARIALNY") containing the minutes ("PROTOKÓŁ") of a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of OPTeam S.A. held on June 20, 2024. The content details the election of the Chairman, the establishment of the Scrutiny Committee, and the adoption of the agenda. This type of document, recording the proceedings and resolutions of an Annual General Meeting, directly corresponds to the definition of AGM Information.
2024-06-20 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 20 czerwca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of OPTeam S.A. is providing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 20, 2024, and attaches them. This content relates directly to the outcomes of the AGM. Since the document is very short (473 chars) and seems to be an announcement transmitting the actual resolutions, it fits the description of providing information related to the AGM. The most specific category for AGM-related materials, especially the results or resolutions, is AGM-R (AGM Information). Although it could potentially be RNS if it were just a generic announcement of publication, the content is specifically the resolutions of the AGM.
2024-06-20 Polish
zal01_Prognozy-zalacznik-korekta-raport_nr8-2024.pdf
Report Publication Announcement Classification · 1% confidence The document is titled "Raport bieżący nr 8/2024" (Current Report No. 8/2024) issued by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). The subject is the "Publikacja prognoz wyników finansowych OPTeam S.A. na lata 2025-2028" (Publication of financial results forecasts for OPTeam S.A. for the years 2025-2028). It explicitly presents detailed financial forecasts (revenue, operating profit, EBITDA, amortization) for future years. This is not a full Annual Report (10-K), an Earnings Release (ER) which usually covers past periods, or an Investor Presentation (IP). Since it is a formal announcement of future financial guidance published via a regulatory channel (MAR), it best fits the category for general regulatory announcements or filings that don't fit elsewhere, which is RNS (Regulatory Filings). However, given the specific content is a forward-looking financial projection, it is often treated as a specific type of disclosure. Since there is no specific code for 'Financial Guidance/Forecast', and it is a formal regulatory report (Raport bieżący), RNS is the most appropriate fallback. The document length (4580 chars) is moderate, but the content is the primary disclosure itself, not an announcement *about* a disclosure, so RPA is not applicable.
2024-06-20 Polish

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