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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 2022-05-23 Board/Management Inform…
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
Oświadczenie kandydata do RN Asseco BS_RRutkowski
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') by an individual, Romuald Rutkowski, consenting to be nominated as a Member of the Supervisory Board ('Członka Rady Nadzorczej') for Asseco Business Solutions S.A. The text details compliance with various Polish legal requirements (k.s.h., RODO, etc.) necessary for holding such a position. This type of document relates directly to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance/qualification statement required for a new board member.
2022-05-23 Polish
Oświadczenie kandydata do RN Asseco BS_AGóral
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') by an individual, Adam Góral, consenting to be a candidate for the position of a Member of the Supervisory Board ('Członka Rady Nadzorczej') in the company Asseco Business Solutions S.A. It details compliance with various legal criteria (e.g., independence, lack of conflicts of interest, legal standing) required for board members under Polish corporate law (k.s.h.) and related regulations. This type of declaration directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2022-05-23 Polish
Oświadczenie kandydata do RN Asseco BS_RKozłowski
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") signed by an individual, Rafał Kozłowski, stating his consent to be a candidate for the position of a Member of the Supervisory Board ("Członka Rady Nadzorczej") in the company Asseco Business Solutions S.A. The text details compliance with various legal requirements (e.g., Polish Commercial Companies Code - k.s.h., independence criteria, knowledge requirements, conflict of interest declarations, and GDPR consent). This type of document, which confirms the eligibility and consent of a director or board member candidate, directly relates to the composition and governance structure of the company's leadership. Based on the provided definitions, this content aligns most closely with Board/Management Information (MANG), as it concerns the candidacy for a Supervisory Board position, which is a key management/governance role.
2022-05-23 Polish
Zgłoszenie kandydatów na Członków RN wraz z życiorysami
Board/Management Information Classification · 98% confidence The document is titled "ZGŁOSZENIE KANDYDATÓW NA CZŁONKÓW RADY NADZORCZEJ" (Notification of Candidates for the Supervisory Board Members). It explicitly states that a shareholder is nominating candidates for the Supervisory Board election scheduled for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 31, 2022. This document details the proposed individuals and includes their detailed biographies (CVs). This content directly relates to the composition of the Board of Directors/Supervisory Board, which falls under the definition of Board/Management Information (MANG). It is not a proxy statement (PSI), voting results (DVA), or an AGM presentation (AGM-R), but rather the nomination/announcement of candidates for board positions.
2022-05-23 Polish
Informacja o kandydatach Asseco Enterprise Solutions, a.s. z siedzibą w Bratysławie do Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses the nomination of candidates for the Supervisory Board (Rada Nadzorcza) ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 31, 2022. It explicitly mentions receiving the nominations, including CVs and consent statements, from a major shareholder. This content directly relates to the composition of the board and governance structure being presented or voted upon at the AGM. While it concerns the AGM, the core subject is the announcement of candidates for the Supervisory Board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it details the nomination of specific individuals for the board structure ahead of a meeting, MANG is a strong fit, as is AGM-R if the focus was purely on the meeting agenda. Given the specific focus on announcing the candidates nominated by a shareholder, MANG (Board/Management Information) is the most precise fit among the provided options, as it details changes/nominations for management/board roles. The document is short (1203 chars) and announces information related to the AGM, but the content is about the candidates themselves, not just the meeting logistics. I will classify it as MANG as it is a direct announcement regarding board candidates.
2022-05-23 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach.
Audit Report / Information Classification · 97% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly discusses the verification of the completeness and compliance of the attached 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2021, based on Polish public offering law (art. 90g). This document is the formal audit/assurance report *about* the remuneration statement, not the remuneration statement itself, nor is it a general Audit Report (AR) or a proxy statement (DEF 14A, which covers remuneration but is usually the primary disclosure document). Since the document is the formal assurance report on a specific disclosure item (Remuneration), it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which is also covered by DEF 14A. However, the core function here is the *assurance report* by the auditor, making AR the most appropriate fit among the provided options for an assurance/audit opinion on a specific financial/governance disclosure. FY 2021
2022-05-04 Polish

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