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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 2022-03-01 Governance 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
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego przez Asseco Business Solutions S.A. za rok zakończony 31 grudnia 2021 roku- podpisy
Governance Information Classification · 98% confidence The document text consists entirely of XML digital signature blocks (Signatures) containing references to a file named "2021_RAPORT O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO.xhtml". The Polish phrase "RAPORT O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO" translates to "REPORT ON THE APPLICATION OF CORPORATE GOVERNANCE RULES". This strongly indicates the content relates to corporate governance reporting. Among the provided definitions, 'Governance Information' (CGR) is the most appropriate fit for a report detailing corporate governance rules application. Since the text provided is the signature block for the report, and not the report content itself, this suggests the document is either the report itself (if the signature block is just metadata for the full report) or an announcement/attachment. Given the context of financial filings, a signed document referencing a governance report points directly to Governance Information (CGR). The document length is substantial (31,580 chars), suggesting it is the report content rather than a brief announcement (RPA/RNS).
2022-03-01 Polish
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego przez Asseco Business Solutions S.A. za rok zakończony 31 grudnia 2021 roku
Governance Information Classification · 99% confidence The document title, 'RAPORT O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO PRZEZ ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA W 2021 ROKU' (Report on the Application of Corporate Governance Rules by Asseco Business Solutions S.A. in 2021), explicitly states that it is a report detailing the application of corporate governance rules for the year 2021. The table of contents confirms this focus, covering topics like internal control systems, shareholder rights, management structure, and diversity policy, which are core components of corporate governance reporting. This directly aligns with the definition for Governance Information (CGR). Although the document discusses ESG principles (which might suggest SR), the overarching theme and structure are dedicated to corporate governance compliance and structure, making CGR the most appropriate classification. The document is comprehensive (78k characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2022-03-01 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności Asseco Business Solutions S.A. za rok 2021
AGM 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 report on activities and the financial statement for the year ended December 31, 2021. This document specifically evaluates the compliance of the annual financial statements and management report with accounting records and factual status, referencing the audit report from PwC. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) itself, as it is the supervisory board's formal review of those documents. Given the focus on the evaluation of the annual financial statements and the audit process, 'AR' (Audit Report / Information) is the most appropriate classification.
2022-03-01 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu w Asseco Business Solutions S.A.
Governance Information Classification · 98% confidence The document is an official statement ("Oświadczenie Rady Nadzorczej") from the Supervisory Board of Asseco Business Solutions S.A. It explicitly references Polish financial regulations ("Rozporządzenia Ministra Finansów") and details the composition, evaluation, and changes within the company's Audit Committee over the period of 2021. This content—focusing on internal governance structure, committee compliance, and board/committee member changes—is characteristic of corporate governance reporting, specifically related to board structure and oversight mechanisms. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a general Audit Report (AR) or a management remuneration report (DEF 14A).
2022-03-01 Polish
Oświadczenie Zarządu Asseco Business Solutoins S.A. dotyczące wyboru i procedury wyboru firmy audytorskiej- podpisy
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures) containing elements like SignedInfo, SignatureValue, KeyInfo, and QualifyingProperties. The content within the references points to a file named "Zarząd_informacja ws. wyboru firmy audytorskiej_2021.xhtml" (Management information regarding the selection of the audit firm_2021.xhtml). This strongly suggests the document is a regulatory filing or official notice that has been digitally signed for authenticity. Since the text provided is only the signature block and not the actual content of the management information, and given the nature of the content (a signed official document), it fits best under the general 'Regulatory Filings' category (RNS) or potentially an 'Audit Report / Information' (AR) if the underlying document is indeed an audit selection notice. However, without the actual content, and recognizing this structure as a common wrapper for official submissions, RNS is the safest general classification for a signed regulatory artifact. Given the specific reference to 'wyboru firmy audytorskiej' (selection of the audit firm), it relates closely to audit/governance matters, but RNS serves as the catch-all for signed regulatory submissions that aren't explicitly 10-K, ER, or IR. I will classify it as RNS as it is a generic regulatory submission wrapper. FY 2021
2022-03-01 Polish
Oświadczenie Zarządu Asseco Business Solutoins S.A. dotyczące wyboru i procedury wyboru firmy audytorskiej
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board of Asseco Business Solutions S.A. (Spółka) regarding the selection of an auditor for the annual financial statement. It explicitly mentions compliance with the regulation concerning current and periodic information transmitted by issuers of securities (§ 70 ust. 1 pkt 7. Rozporządzenia Ministra Finansów). The core content is the selection of PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k. to audit the 'rocznego sprawozdania finansowego' (annual financial statement). This type of announcement, detailing the appointment of an auditor for the annual report, falls under the scope of Audit Report / Information (AR), as it relates directly to the audit process and compliance, but is not the full Annual Report (10-K) itself, nor is it a general regulatory filing (RNS). Given the specific focus on the audit appointment, AR is the most appropriate classification.
2022-03-01 Polish

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