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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 2024-06-27 Report Publication Anno…
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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 27 czerwca 2024 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (700 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 27, 2024, constitutes the attachment ('załącznik') to the current report ('raport bieżący'). This structure—announcing that the substantive information is attached rather than containing the full details—fits the 'Report Publication Announcement' (RPA) definition, as per the 'MENU VS MEAL' rule. Although the content relates to AGM resolutions, the document itself is the announcement of the publication of those resolutions.
2024-06-27 Polish
Rezygnacja Członka Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Artur Osuchowski from the Supervisory Board ('Rady Nadzorczej') of Asseco Business Solutions S.A. effective June 25, 2024. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is very short (814 chars), but it contains the substantive information (the resignation itself), not just an announcement that a report is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2024-06-25 Polish
Powiadomienie o transakcji Wojciech Barczentewicz Fundacja Rodzinna w organizacji
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (specifically, a donation/darowizna) involving shares of ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA by an individual closely associated with a member of management (Wojciech Barczentewicz - Prezes Zarządu). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2024-06-18 Polish
Powiadomienie o transakcji Wojciech Barczentewicz
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management (Prezes Zarządu - CEO/President of the Management Board) regarding company shares (Akcja). Specifically, it reports a 'Dokonanie darowizny' (Making a donation) of 500,000 shares at 0.00 PLN on 2024-06-13. This structure and content precisely match the definition of Director's Dealing (insider trades by executives).
2024-06-18 Polish
Powiadomienie o transakcji w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (571 characters) and explicitly states that the Management Board ("Zarząd") received notifications regarding transactions executed on the company's shares based on Article 19(1) of Regulation (EU) No 596/2014. This regulation pertains to insider transactions by management personnel and closely associated persons. The document concludes by stating that copies of the received notifications are attached. This structure—a brief announcement stating that insider transaction reports have been received and are attached—fits the description of Director's Dealing (DIRS) reports being communicated, but the announcement itself is a notification of these transactions. Since the core content is about transactions by directors/executives, the most specific category is DIRS. However, given the extremely short length and the statement that the actual notifications are 'in attachment' (implying this is just the cover announcement), it could potentially be RPA or RNS based on the 'MENU VS MEAL' rule if the attached documents were the primary focus. But DIRS is a specific category for this exact subject matter (Director's Dealing). Since the content is explicitly about transactions by the CEO and a related entity under MAR Article 19, DIRS is the most accurate classification for the subject matter, even if it's a short announcement.
2024-06-18 Polish
Powoadomienie o transakcji_Lizon Fundacja Rodzinna w organizacji
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Section 4 details the transaction type as 'Otrzymanie darowizny' (Receipt of a donation) involving shares ('Akcja') and specifies the date and volume. This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the correct classification is DIRS.
2024-06-17 Polish

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