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 2023-03-01 Notice of Dividend Amou…
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
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 (Zarząd) and the resolution by the Supervisory Board (Rada Nadzorcza) regarding the distribution of profit for the 2022 fiscal year. Specifically, it details the proposed dividend payment of PLN 2.30 per share and the allocation of the remaining net profit to the reserve capital. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement that a report is available.
2023-03-01 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności Asseco Business Solutions za 2022 rok
Board/Management Information Classification · 99% confidence The document is an official 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, 2022. This document specifically evaluates the compliance of the annual reports with accounting records and factual status, referencing the Polish Commercial Companies Code (art. 382 §2 KSH). While it reviews the annual financial statements (which would typically be part of a 10-K), the document itself is the Supervisory Board's formal opinion/evaluation, not the full financial report or the standard SEC 10-K filing. It is most closely related to governance and oversight of the annual reporting process. Given the options, it is a specific type of governance/oversight document related to the annual cycle. It is not a standard 10-K, ER, or IR. It is an 'Audit Report / Information' (AR) in the sense that it is an evaluation of the financial reporting and audit results, although it is specifically the Board's assessment rather than the external auditor's report itself. However, since it is a formal assessment of the annual financial statements and activity report by the supervisory body, it fits best under the broad category of 'Audit Report / Information' (AR) which covers applied accounting principles and results of internal/regulatory stress tests/reviews, distinguishing it from the full annual report (10-K). The document length is short (2460 chars), but it is the primary content, not an announcement of another document.
2023-03-01 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu w Asseco Business Solutions S.A.
Governance Information Classification · 98% confidence The document is titled 'Oświadczenie Rady Nadzorczej' (Statement of the Supervisory Board) and references specific Polish regulations ('Rozporządzenia Ministra Finansów') concerning the functioning of the Audit Committee ('komitetu audytu') for the period covering 2022. It details the composition, independence criteria, and expertise of the Audit Committee members, signed by members of the Supervisory Board. This content strongly aligns with corporate governance disclosures, specifically regarding internal controls and board structure oversight, which falls under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Director's Dealing report (DIRS).
2023-03-01 Polish
Oświadczenie Zarządu Asseco Busienss Solutions S.A. dotyczące wyboru i procedury wyboru firmy audytorskiej - podpisy
Audit Report / Information Classification · 95% confidence The document text provided consists entirely of XML digital signature blocks (SignedInfo, SignatureValue, KeyInfo, etc.). The URI attribute within the Reference element points to a file named "Zarzad_informacja_ws._wyboru_firmy_audytorskiej_2022.xhtml". This Polish phrase translates to "Management information regarding the selection of the auditing firm 2022". This strongly indicates the document is related to the selection or appointment of an auditor, which falls under Audit Report / Information (AR) or potentially Governance Information (CGR) if it's a formal governance filing about auditor oversight. Given the specific context of 'wyboru firmy audytorskiej' (selection of auditing firm), the most appropriate classification is Audit Report / Information (AR), as this category covers applied accounting principles and results of internal/regulatory stress tests, which often includes auditor ratification/selection. Since the document is just the signature block and not the full content, and it references a specific report/information document, it is not an RPA or RNS, but rather the metadata/signature of the underlying document. The underlying document's subject matter points to AR. FY 2022
2023-03-01 Polish
Oświadczenie Zarządu Asseco Busienss Solutions S.A. dotyczące wyboru i procedury wyboru firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is a formal notification from the Management Board of Asseco Business Solutions S.A., based on a statement from the Supervisory Board, regarding the selection of an auditor for the annual financial statement. It explicitly mentions compliance with Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities. The core content is the announcement that PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k. has been chosen as the statutory auditor for the annual financial statement. This type of announcement, focusing on the audit selection process and compliance related to financial reporting, fits best under the 'Audit Report / Information' category (AR), as it directly pertains to the audit process, even if it's not the final audit report itself. Given the specific nature of the content (auditor selection confirmation), it is more specific than a general Regulatory Filing (RNS). The document length is relatively short (2809 chars), but its content is substantive regarding the audit process, not just announcing the publication of a report. FY 2022
2023-03-01 Polish
Sprawozdanie z badania sprawozdania finansowego Asseco Business Solutions S.A. przez biegłego rewidenta - podpis
Regulatory Filings Classification · 19% confidence
2023-03-01 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.