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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 2024-01-16 Declaration of Voting R…
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
Uchwały powzięte przez Nadzwyczajne Walne Zgromadzenie OPTeam S.A. w dniu 16 stycznia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (630 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 Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 16, 2024. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is a filing related to the outcomes of a shareholder meeting, specifically the voting results or the resolutions themselves. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for reporting the resolutions passed at a General Meeting. It is not a general AGM presentation (AGM-R) but the official results/resolutions.
2024-01-16 Polish
Drugie zawiadomienie akcjonariuszy OPTeam S.A. o zamiarze połączenia OPTeam S.A. ze spółką zależną nAxiom Sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of OPTeam S.A. regarding a planned merger ('połączenie') where OPTeam S.A. is the acquiring company and nAxiom Sp. z o.o. is the acquired company. It cites specific articles of the Polish Commercial Companies Code (Kodeks spółek handlowych, e.g., art. 504 § 1, art. 492 § 1, art. 516 § 6). This type of corporate action—a merger or takeover proposal—falls under the category of M&A Activity. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CAP: While it involves capital structure, the primary focus is the transaction structure (merger). - TAR (M&A Activity): Defined as 'Announcements and documents related to merger proposals or takeover bids.' This perfectly matches the content describing the merger plan and related disclosures. Since this is a detailed notification about the merger process, it is classified as M&A Activity (TAR), not merely an announcement of a report (RPA/RNS). The document length (3871 chars) is substantial enough to contain the core details of the transaction.
2024-01-04 Polish
Pierwsze zawiadomienie akcjonariuszy OPTeam S.A. o zamiarze połączenia OPTeam S.A. ze spółką zależną nAxiom Sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of OPTeam S.A. regarding a planned merger ('połączenie') with a subsidiary, nAxiom Spółka z ograniczoną odpowiedzialnością. It explicitly references Polish Commercial Companies Code articles (art. 504 § 1, art. 492 § 1, etc.) related to corporate restructuring and M&A activities. This clearly falls under the category of corporate actions related to mergers or takeovers. The most appropriate classification among the provided options is 'M&A Activity' (TAR), which covers merger proposals and takeover bids.
2023-12-16 Polish
zal03_Plan_Polaczenia_OPTeam_SA_i__nAxiom_Sp_z_oo.pdf
M&A Activity Classification · 1% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK" (Plan of Company Merger) and details the merger between OPTeam S.A. (Acquiring Company) and nAxiom Sp. z o.o. (Acquired Company) under Polish Commercial Companies Code (ksh), specifically referencing merger by acquisition (art. 492 § 1 pkt 1 ksh) and the simplified procedure for a parent company acquiring its wholly-owned subsidiary (art. 516 § 6 ksh). It includes the main plan, draft resolutions for both companies approving the merger, and required financial annexes (balance sheet valuation). This document describes a significant corporate transaction involving capital structure changes and legal reorganization, but it is not a standard periodic financial report (like 10-K or IR) or a general regulatory announcement (RNS). The closest fit among the provided codes for documents detailing corporate restructuring, financing, or capital changes is 'Capital/Financing Update' (CAP), although 'M&A Activity' (TAR) is also highly relevant. Given the document is the formal plan for a merger (a type of takeover/acquisition), TAR (M&A Activity) is the most precise classification for this specific corporate action.
2023-12-16 Polish
zal01_Porzadek_obrad_projekty_Uchwal-NWZ-16.01.2024_r.pdf
AGM Information Classification · 1% confidence The document is titled "Porządek Obrad i Projekty Uchwał Nadzwyczajnego Walnego Zgromadzenia OPTeam S.A. w Tajęcinie zwołanego na dzień 16 stycznia 2024 r." (Agenda and Draft Resolutions of the Extraordinary General Meeting of OPTeam S.A. convened for January 16, 2024). It details the agenda items and presents the text of several resolutions (Uchwała nr 1/2024 through Uchwała nr 5/2024) passed during this meeting, including resolutions on electing a chairman, approving the agenda, and approving a merger. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the resolutions and agenda from the meeting itself, rather than just a notice to vote (PSI) or the results of the vote (DVA).
2023-12-16 Polish
zal02_Ogloszenie_NWZ_OPTeam_S_A-16.01.2024.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki OPTeam S.A." which translates to "ANNOUNCEMENT of the convening of an Extraordinary General Meeting of OPTeam S.A.". It details the date (16.01.2024), agenda, procedures for participation, voting rights, and where to find related documentation. This content directly relates to the formal notification and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains information about the meeting, it is the official notice convening it. The closest category that covers meeting materials and announcements is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder interaction and material distribution, especially when specific EGM codes are not provided. Since this is the convening notice detailing the agenda and procedures, it falls under the scope of AGM-R, which covers presentations and materials shared during the Annual General Meeting (or similar general meetings).
2023-12-16 Polish

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