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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 2020-10-20 Declaration of Voting R…
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
Zmiana dotychczas posiadanego udziału w ogólnej liczbie głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a formal notification from the Management Board of Asseco Business Solutions S.A. regarding a change in major shareholding. It explicitly references Polish law (art. 69 ust. 1 Ustawy z 29 lipca 2005 r. o ofercie publicznej...) and details the exact number of shares held before and after a transaction, resulting in a decrease of at least 2% of voting rights. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The Polish equivalent for this type of filing is often related to notifications of significant share ownership changes, matching the definition for 'Major Shareholding Notification' (Code: MRQ). The document is short and contains the core information, not just an announcement of a report.
2020-10-20 Polish
Odwołanie Członka Zarządu Asseco Business Solutions - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the dismissal (odwołanie) of the Vice-President of the Management Board (Wiceprezesa Zarządu) of Asseco Business Solutions S.A., Mr. Andreas Enders, effective immediately, following his resignation from the management services agreement. This directly concerns a change in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited refers to regulations concerning current and periodic information provided by issuers of securities, which is typical for such corporate governance announcements. The document is short and contains the core information, not just an announcement of a larger report.
2020-08-28 Polish
Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego sprawozdania finansowego Asseco Business Solutions S.A.
Audit Report / Information Classification · 98% confidence The document is titled 'Raport niezależnego biegłego rewidenta z przeglądu półrocznego skróconego sprawozdania finansowego' (Independent auditor's review report on the condensed half-year financial statements). It explicitly details a 'przegląd' (review) of the 'półrocznego skróconego sprawozdania finansowego' (condensed half-year financial statements) as of June 30, 2020, conducted according to International Standard on Review Engagements 2410. This document is the formal report from the auditor regarding the interim financial statements, not the interim report itself, nor the full annual report. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from the comprehensive Interim/Quarterly Report (IR). H1 2020
2020-07-30 Polish
Półroczne sprawozdanie z działalności Zarządu Asseco Business Solutions S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Półroczne sprawozdanie Zarządu' (Semi-annual Management Report) for Asseco Business Solutions S.A. for the period ending June 30, 2020. It contains detailed financial data, management discussion on business activities, product offerings, and market position. Since it covers a period shorter than a full fiscal year (6 months) and includes substantive financial statements and management analysis, it is classified as an Interim/Quarterly Report. H1 2020
2020-07-30 Polish
Śródroczne skrócone sprawozdanie finansowe Asseco Business Solutions S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport półroczny' (semi-annual report) for Asseco Business Solutions S.A. for the 6-month period ending June 30, 2020. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed explanatory notes, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. H1 2020
2020-07-30 Polish
Treść uchwał podjętych przez ZWZ Asseco BS_28.04.2020- sprostowanie
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie...' (Content of resolutions adopted by the Annual General Meeting...) and repeatedly refers to 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM). The resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), approving the 2019 management and financial reports, granting discharge ('absolutorium') to management and supervisory board members for the 2019 fiscal year, and deciding on profit distribution/dividend. These are the core activities documented following an AGM. Therefore, the classification is AGM Information (AGM-R).
2020-04-30 Polish

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