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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
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Filings indexed 565 across all filing types
Latest filing 2024-07-30 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
tekst jednolity Statutu Asseco BS
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT" (Statute/Bylaws) for "ASSECO BUSINESS SOLUTIONS S.A." and contains detailed articles (§) covering the company's name, seat, scope of activity, share capital structure, share transferability, and the powers and procedures of its governing bodies (General Meeting, Supervisory Board, Management Board). Specifically, it mentions updates adopted by the "Uchwałą nr 19 Zwyczajnego Walnego Zgromadzenia" (Resolution No. 19 of the Ordinary General Meeting) and details the competencies of the General Meeting, such as approving financial statements and setting dividend policy. This structure is characteristic of a company's Articles of Association or Bylaws, which are foundational governance documents. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailing the internal rules, board structure, and governance practices outlined in a statute, even though it is not a standard SEC filing type like 10-K. It is not an AGM presentation (AGM-R), a report itself (10-K, IR), or a proxy statement (PSI).
2024-07-30 Polish
Ustalenie tekstu jednolitego Statutu Asseco Business Solutions S.A. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (1041 characters) referencing a previous report and stating that the consolidated text of the Company's Articles of Association (Statut Spółki) has been established by the Supervisory Board and is attached as an appendix to the current report. This structure—announcing the publication of an official document (the updated Articles of Association) rather than containing the full legal text itself—fits the definition of a Report Publication Announcement (RPA). It is not a comprehensive financial report (like 10-K or IR) nor a general regulatory filing (RNS), as RPA is more specific for announcing the release of other documents.
2024-07-30 Polish
Rejestracja zmian statutu Spółki - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is written in Polish and references a 'raport bieżący' (current report) concerning a change in the company's Statute ('zmiany Statutu Spółki') which was approved by an Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). The core content details the old and new wording of Paragraph 15, Section 1 of the Statute, which lists the company's business activities according to the Polish Classification of Activities (PKD codes). This type of filing, which reports a material change in the company's foundational documents (like the Statute) following a shareholder resolution, is a mandatory regulatory disclosure. Since it is not a standard financial report (10-K, IR, ER) or a specific event like a dividend or management change, and it is a formal regulatory update, it best fits the general 'Regulatory Filings' category (RNS) or potentially a filing related to corporate governance/structure changes. Given the context of reporting a change in the Statute approved by a General Meeting, it is a significant corporate event disclosure. In the provided schema, 'RNS' (Regulatory Filings) is the most appropriate general category for mandatory, non-standard regulatory announcements, especially those originating from Polish regulatory environments that don't map perfectly to US SEC forms. The document length is substantial (13,836 chars), indicating it is the full disclosure, not just an announcement of a publication (RPA).
2024-07-26 Polish
Wykaz Akcjonariuszy reprezentujących ponad 5% głosów na NWZ Asseco Business Solutions S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting of the Company) and lists the shareholders who exercised voting rights, detailing the percentage of votes they held at that meeting. This directly corresponds to the reporting of voting results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing the publication of results.
2024-07-25 Polish
Powołanie Członka Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of Asseco Business Solutions S.A. informed about the appointment of Mr. Tomasz Stankiewicz to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 25.07.2024. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although an EGM was mentioned, the core subject is the appointment/change of a board member, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2024-07-25 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 25 lipca 2024 r.
AGM Information Classification · 98% confidence The document text is titled "Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie" (Content of resolutions adopted by the Extraordinary General Meeting) and details specific resolutions (Uchwała Nr 1, 2, 3) passed on July 25, 2024, concerning the election of the Chairman, adoption of the agenda, and appointment of a Supervisory Board member. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it documents the resolutions passed during an Extraordinary General Meeting (EGM), which falls under the scope of AGM materials.
2024-07-25 Polish

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