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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 2022-07-12 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
Tteść uchwał podjętych przez NWZ Asseco BS w dniu 12 lipca 2022 r.
AGM Information Classification · 99% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie' (Content of resolutions adopted by the Extraordinary General Meeting) and details several resolutions (Uchwała Nr 1 through Nr 4) passed on July 12, 2022. These resolutions concern the election of the Chairman, adoption of the agenda, amendment of the Articles of Association, 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 the meeting.
2022-07-12 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 12 lipca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (687 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is attached as an appendix to the current report ('stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing the results of a shareholder meeting and referencing an attachment—strongly suggests this is an announcement about the meeting's outcome rather than the full presentation or detailed voting results document itself. The closest fit for announcing the results of a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, since the text is an announcement of resolutions from an EGM, and DVA specifically covers 'Official results from shareholder votes', this is the most appropriate classification for reporting the outcome of such a meeting. Given the brevity and the reference to an attachment, it aligns with the 'MENU VS MEAL' rule suggesting an announcement rather than the full content, but DVA is the specific category for meeting outcomes.
2022-07-12 Polish
życiorys kandydata
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Artur Osuchowski, listing his past and present roles on various company boards (Ciech S.A., Benefit Systems, PolTREG, etc.) and his educational background. This content directly relates to the composition and governance structure of a company's leadership. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or general information about current members.
2022-06-15 Polish
Informacja o kandydacie do Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is written in Polish and discusses the nomination of a candidate (Pan Artur Osuchowski) for the Supervisory Board (Rada Nadzorcza) of Asseco Business Solutions Spółka Akcyjna, in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This directly relates to changes in the company's board or management structure. The content focuses on announcing a candidate nomination, which aligns perfectly with the definition of Board/Management Information (MANG). The document is short (1252 chars) and mentions that the candidate's CV is attached ('W załączeniu do raportu bieżącego Asseco BS przedstawia życiorys kandydata'), but the core subject is the management change announcement itself, not just the announcement of the report's publication. Therefore, MANG is the most specific classification.
2022-06-15 Polish
Projekty Uchwał Nadzwyczajnego WZ Asseco BS zwołanego na dzień 12.07.2022 r.
AGM Information Classification · 99% confidence The document explicitly contains multiple sections titled 'Projekty Uchwał' (Draft Resolutions) for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) dated July 12, 2022. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, amendment of the company's Articles of Association (Statute), and the appointment of a Supervisory Board member. This content directly relates to the proceedings and materials presented or voted upon during a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego WZ Asseco BS na dzień 12.07.2022 r.
AGM Information Classification · 100% confidence The document is titled "ogłoszenie o zwołaniu WZ" (Announcement of the convening of the EGM/GM) and explicitly states in the header: "OGŁOSZENIE ZARZĄDU ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Business Solutions S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, agenda, and procedures for shareholder participation and voting rights for this meeting. This content directly corresponds to the purpose of an announcement related to a General Meeting, which falls under the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were primarily focused on proxy materials. However, since it is the official notice convening the meeting (zwołanie WZ), AGM-R is the most precise fit for the core action described, as it relates to the upcoming Annual/Extraordinary General Meeting proceedings. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2022-06-13 Polish

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