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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 2021-02-25 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 states that the Management Board ('Zarząd') and Supervisory Board ('Rada Nadzorcza') have made a resolution regarding the recommendation to the General Meeting ('Walnemu Zgromadzeniu') to pay a dividend ('wypłaty akcjonariuszom dywidendy') of PLN 2.00 per share from the net profit for the 2020 financial year. This content directly relates to the announcement of dividend amounts and proposals for profit allocation. This matches the definition for 'Notice of Dividend Amount' (DIV). The document length is short (897 chars), but it contains the substantive announcement, not just a notice that a report is attached, thus it is classified as the specific event (DIV) rather than a general RPA or RNS.
2021-02-25 Polish
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego przez Asseco Business Solutions S.A. za rok zakończony 31 grudnia 2020 roku
Governance Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (specifically using XML-DSig and XAdES standards). These blocks contain references to a file named "2020_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 practices. Reviewing the filing definitions: - Code CGR (Governance Information) is defined as: "Report detailing the company's internal rules, board structure, and governance practices." Since the document is the signature block *for* a governance report, and not the report content itself, it might suggest RPA or RNS based on the 'Menu vs Meal' rule if the document were very short and only announced the report. However, the document length is 31,580 characters, which is substantial, and the content is the technical signature structure, implying this is likely an attachment or part of a larger filing that *contains* the governance report, or the governance report itself is structured this way (common in XBRL/XML filings). Given the explicit reference to a "REPORT ON THE APPLICATION OF CORPORATE GOVERNANCE RULES," the most accurate classification for the *subject matter* is Governance Information (CGR). If this XML structure *is* the filing itself, it's a specialized regulatory filing, but CGR is the best fit based on the content description embedded in the signature URI.
2021-02-25 Polish
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego przez Asseco Business Solutions S.A. za rok zakończony 31 grudnia 2020 roku
Governance Information Classification · 98% confidence The document title is "RAPORT O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO PRZEZ ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA W 2020 ROKU" which translates to "REPORT ON THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES BY ASSECO BUSINESS SOLUTIONS S.A. IN 2020". The content details which corporate governance principles (specifically "Dobre praktyki spółek notowanych na GPW 2016" - Good Practices for Companies Listed on the WSE 2016) the company applied or did not apply during the year 2020, covering sections on the Board, Supervisory Board, internal controls, and shareholder relations. This content directly corresponds to the definition of a Corporate Governance Report. In the provided list, the closest match for a report detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR). Although the document is in Polish, the subject matter is clearly governance reporting.
2021-02-25 Polish
Ocena rady Nadzorczej dotycząca sprawozdania z działalności Asseco Business Solutions S.A. za rok 2020
Board/Management Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej Asseco Business Solutions S.A. dotycząca sprawozdania z działalności i sprawozdania finansowego Spółki... za rok obrotowy zakończony 31 grudnia 2020 roku' (Assessment by the Supervisory Board of Asseco Business Solutions S.A. regarding the management report and financial statement of the Company... for the financial year ended December 31, 2020). This document explicitly details the Supervisory Board's assessment of the annual financial statements and management report, confirming their compliance with books, documents, and factual status, based on analysis including the external audit report from PwC. This content strongly aligns with the scope of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full 10-K report itself. Given the focus on the audit review and assessment, AR is the most appropriate classification.
2021-02-25 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu w Asseco Business Solutions S.A.
Audit Report / Information Classification · 98% confidence The document is titled 'Oświadczenie Rady Nadzorczej Asseco Business Solutions S.A.' (Statement of the Supervisory Board of Asseco Business Solutions S.A.) and is prepared based on Polish financial regulations (§70 ust. 1 pkt 8 Rozporządzenia Ministra Finansów). It specifically details the functioning, composition, and assessment of the Audit Committee ('Komitet Audytu') for the year 2020, including interactions with external auditors (PricewaterhouseCoopers) and the internal audit department. This content—a formal statement regarding internal controls, audit processes, and governance structure related to financial reporting—is characteristic of disclosures required alongside or within annual financial statements, but it is not the full Annual Report (10-K) or a general Audit Report (AR). It strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, specifically focusing on the audit function. FY 2020
2021-02-25 Polish
Oświadczenie Zarządu Asseco Business Solutions S.A. dotyczące wyboru i procedury wyboru firmy audytorskiej- podpisy
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (DSig and XAdES structures). The key piece of information embedded within these structures is found in the DigestValue reference URI and the associated Description field: "Zarząd_informacja ws. wyboru firmy audytorskiej_2020.xhtml". This translates to "Management information regarding the selection of the audit firm for 2020". This content strongly suggests a document related to the appointment or selection of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the document itself is just the signature block wrapping the actual information (which is referenced by URI), and the content explicitly mentions the selection of an audit firm, the most precise classification is Audit Report / Information (AR), as it relates directly to the audit function, even if it's the selection process rather than the final report. Given the context of financial reporting classifications, the selection of an auditor is a critical governance/audit function. AR covers 'Stand-alone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. While this is about selection, it is closer to AR than general Governance (CGR) or Management (MANG). Since the document is just the signature wrapper and not the full report, the 'Menu vs Meal' rule might suggest RPA/RNS, but the content is highly specific to the audit function, making AR a better fit if we assume the wrapped content is the primary subject matter being signed. FY 2020
2021-02-25 Polish

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