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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 2023-06-06 Declaration of Voting R…
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
Wykaz Akcjonariuszy reprezentujących ponad 5% głosów na ZWZ Asseco Business Solutions S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists the shareholders who exercised voting rights representing over 5% of the votes, along with the number of shares and corresponding percentages of votes present and total votes. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2023-06-06 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. uchwały w przedmiocie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is in Polish and explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the division of net profit for the 2022 fiscal year and the payment of a dividend. It specifies the amount per share (2.30 PLN), the record date (June 9, 2023), and the payment date (June 21, 2023). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration.
2023-05-31 Polish
Treść uchwał podjętych przez ZWZ Asseco BS w dniu 31.05.2023 r.
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 31 maja 2023 r.' (Content of resolutions adopted by the Annual General Meeting of Asseco Business Solutions S.A. on May 31, 2023). It consists entirely of numbered resolutions ('UCHWAŁA Nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of annual reports for 2022, granting of discharge (absolutorium) to management and supervisory board members for 2022, and dividend distribution. This content directly corresponds to the materials and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 31 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (679 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') is attached as an appendix to the current report ('załącznik do niniejszego raportu bieżącego'). This structure—announcing that the main content is attached—strongly suggests this is an announcement about the results of a shareholder vote, rather than the full set of resolutions itself. The mention of the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and the focus on the resolutions passed aligns perfectly with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general Regulatory Filing (RNS) because DVA is more specific.
2023-05-31 Polish
Zmiana dotychczas posiadanego udziału w ogólnej liczbie głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a formal notification from the Management Board of Asseco Business Solutions S.A. regarding the receipt of a notice from Allianz Polska PTE. The content explicitly references Polish law ('art. 69 w związku z art. 87 ust. 1 pkt 2b Ustawy o ofercie publicznej...') concerning changes in the total number of votes held by a shareholder (Allianz OFE) due to the liquidation of another fund. This type of filing, detailing a change in significant share ownership crossing a threshold (stated as above 10%), directly corresponds to the definition of a Major Shareholding Notification.
2023-05-16 Polish
Sprawozdanie finansowe Asseco Business Solutions S.A. za okres 3 miesięcy zakończony dnia 31 marca 2023 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for Asseco Business Solutions S.A. for the period ending March 31, 2023. It contains a comprehensive table of contents including financial statements (balance sheet, income statement, cash flow) and detailed explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2023
2023-04-27 Polish

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