Skip to main content
Asseco Business Solutions S.A. logo

Asseco Business Solutions S.A. — Investor Relations & Filings

Ticker · ABS ISIN · PLABS0000018 LEI · 259400XP64OAWPWNT391 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 553 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country PL Poland
Listing WAR ABS

About Asseco Business Solutions S.A.

https://assecobs.pl/?lang=en

Asseco Business Solutions S.A. is a developer of enterprise software solutions designed to enhance business operations. The company specializes in the production and implementation of modular Enterprise Resource Planning (ERP), Human Resources (HR), and Warehouse Management Systems (WMS). Its core product families, including Softlab ERP, Merit ERP, and Wapro ERP, are tailored for companies of various sizes across numerous industries such as manufacturing, automotive, FMCG, and logistics. The systems leverage intelligent automation and AI support to optimize processes. The company also provides the Asseco Platform, a suite of tools that includes advanced capabilities like image recognition. The solutions are designed for scalability and integration with external systems, enabling clients to improve operational efficiency and drive growth.

Recent filings

Filing Released Lang Actions
Raport kwartalny Grupy Asseco Business Solutions S.A. za okres 3 miesięcy zakończony dnia 31 marca 2026 roku.
Regulatory Filings
2026-04-30 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach.
Audit Report / Information Classification · 1% confidence The document is titled “Raport niezależnego biegłego rewidenta…” and contains the independent auditor’s assurance report on the Company’s remuneration report (“sprawozdanie o wynagrodzeniach”) for 2025. It outlines the scope of the attestation engagement, applicable auditing standards, responsibilities, procedures performed, and the auditor’s conclusion. This is a standalone audit report (an assurance opinion) rather than the primary Annual or Interim Report, proxy materials, or a simple publication announcement. Therefore, it fits the Audit Report / Information category.
2026-04-29 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Business Solutions S.A. za rok 2025
Remuneration Information Classification · 1% confidence The document is a detailed Supervisory Board report (‘Sprawozdanie Rady Nadzorczej’) on remuneration of Management Board and Supervisory Board members for 2025, prepared under specific legal provisions about executive compensation. It provides comprehensive breakdowns of fixed and variable pay, incentive plans, and benefits for Directors and Supervisory Board members. This aligns exactly with the 'Remuneration Information' category (Report detailing compensation for top executives and directors).
2026-04-29 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku obrotowym 2025
Governance Information Classification · 1% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the year 2025. It provides an in-depth overview of board composition, committee memberships, independence assessments, internal control, risk management, audit oversight, corporate governance practices, and related evaluations. This aligns with a corporate governance report rather than an annual report itself or a simple announcement. Accordingly, it best fits the “Governance Information” category.
2026-04-29 Polish
Projekty Uchwał Zwyczajnego Walnego Zgromadzenia Asseco Business Solutions S. A. zwołanego na 27 maja 2026 r. z uzasadnieniem
AGM Information Classification · 1% confidence The document is framed as “Projekty Uchwał” (draft resolutions) for the Zwyczajne Walne Zgromadzenie (Ordinary General Meeting) of Asseco Business Solutions S.A. on 27 May 2026, detailing the meeting agenda, proposed resolutions (e.g., election of chairman, approval of reports and financial statements, discharge of management, dividend distribution, amendments to the company’s articles, buy-back authorizations, etc.), and statutory justifications. This is exactly the set of materials provided to shareholders in connection with the AGM. It is not the full annual report or financial statements themselves, nor is it a standalone audit report, proxy statement, or earnings release, but rather the meeting materials. Therefore it should be classified as AGM Information (AGM-R).
2026-04-29 Polish
Ogłoszenie Zarządu Asseco Business Solutions S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 27 maja 2026 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official management board announcement convening the Ordinary General Meeting of shareholders. It provides the meeting date, time, place, detailed agenda, participation and voting procedures, and information on proxy and related documents. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not the meeting minutes or presentation materials (AGM Information) nor a financial report or earnings release.
2026-04-29 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.