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 565 across all filing types
Latest filing 2024-05-24 AGM Information
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
Ogłoszenie Zarządu Asseco Business Solutions S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 27 czerwca 2024 r
AGM Information Classification · 100% confidence The document title is "OGŁOSZENIE ZARZĄDU ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Business Solutions S.A. on the Convening of the Annual General Meeting). The text details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving the 2023 financial statements, voting on management discharge (absolutorium), and dividend distribution. This content directly corresponds to the purpose of announcing and providing materials for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-24 Polish
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 27, 2024. It lists the attached documents, which include the announcement itself, draft resolutions, and supporting materials like the Supervisory Board report and remuneration report. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2363 chars), but its primary purpose is to serve as the official notice and package for the AGM, making AGM-R more specific than RPA or RNS.
2024-05-24 Polish
Raport kwartalny Asseco Business Solutions S.A. za okres 3 miesięcy zakończony dnia 31 marca 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for Asseco Business Solutions S.A. for the 3-month period ending March 31, 2024. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed explanatory notes. As it is a full quarterly financial report rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report (IR). Q1 2024
2024-04-25 Polish
Informacja o zamieszczeniu na stronie internetowej Asseco Business Solutions S.A. sprawozdania na temat danych niefinansowych Grupy Asseco - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (770 characters) and explicitly states that a report ('sprawozdania Grupy Asseco na temat danych niefinansowych za 2023 rok' - non-financial report for 2023) has been published and is now available on their website ('informuje o zamieszczeniu powyższego sprawozdania na swojej stronie internetowej'). This perfectly matches the criteria for the 'Report Publication Announcement' (RPA) definition, which covers announcements about the release or publication of other reports, rather than the report itself. The legal basis cited also points towards a formal regulatory disclosure.
2024-03-28 Polish
Rekomendacja Zarządu i Rady Nadzorczej Asseco Business Solutions dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the recommendation by the Management Board and the resolution by the Supervisory Board regarding the distribution of net profit for the 2023 financial year as a dividend payment of PLN 2.60 per share. This directly relates to the announcement of dividend amounts and details for shareholders. The legal basis cited is MAR (Market Abuse Regulation), which often accompanies such mandatory disclosures. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement of a larger report.
2024-02-29 Polish
Ocena Rady Nadzorczej dotyczące sprawozdania z działalności Asseco Business Solutions za 2023 rok
Board/Management Information Classification · 99% confidence The document is a formal assessment ('Ocena Rady Nadzorczej') by the Supervisory Board of Asseco Business Solutions S.A. regarding the Management Board's activity report and the financial statements for the year ended December 31, 2023. This document specifically reviews and approves the annual financial reporting package based on internal records and the external audit report (from Ernst&Young). While it relates to the annual reporting cycle, it is not the full 10-K or the Audit Report itself, but rather the internal governance document confirming the review of those reports. This falls under Governance Information (CGR) as it details the board's oversight and assessment practices regarding statutory reports, or potentially Audit Report/Information (AR) due to its direct link to the audit results. Given the focus on the Supervisory Board's formal evaluation and compliance check against the financial statements and audit findings, CGR (Governance Information) is a strong fit, as it pertains to internal rules and board structure/practices related to oversight. However, since it is a direct evaluation of the *financial statements* and the *audit report*, it is closely related to the audit process. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is the Supervisory Board's formal opinion *on* the financial statements and the audit, it aligns best with Governance/Oversight documentation. I will classify it as Governance Information (CGR) as it is a formal governance action related to the annual reporting cycle.
2024-02-29 Polish

Browse filings by year

11 years

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.