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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 2020-03-20 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
Projekty uchwał na ZWZ Asseco BS zwołane na dzień 28 kwietnia 2020 r.
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Asseco Business Solutions S.A. These resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), approving the agenda, approving the 2019 annual report and financial statements, granting discharge (absolutorium) to management and supervisory board members for 2019, deciding on profit distribution/dividend payment, and adopting the remuneration policy. This content is the core documentation of decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to voting results (absolutorium decisions), the document itself is the set of resolutions from the meeting, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results).
2020-03-20 Polish
Ogłoszenie o zwołaniu ZWZ Asseco BS na dzień 28 kwietnia 2020 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Business Solutions S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek obrad) for a General Meeting, including items related to approving the 2019 annual report and granting discharge (absolutorium). This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-03-20 Polish
Zmiana terminu Zwyczajnego Walnego Zgromadzenia Asseco Business Solutions S.A. z dnia 25 marca 2020 r. na dzień 28 kwietnia 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the rescheduling of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) from March 25, 2020, to April 28, 2020, citing the coronavirus epidemic as the reason. It references previous reports related to convening the AGM and lists attachments including the 'Ogłoszenie Zarządu... o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Announcement of the Management Board... regarding the convening of the AGM) and draft resolutions. Since the core subject is the announcement and rescheduling of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is specific to the meeting logistics and agenda, making AGM-R more precise than a general RPA or RNS.
2020-03-20 Polish
Sprawozdanie z działalności Rady Nadzorczej za rok 2019
AGM Information Classification · 99% confidence The document is titled "Protokół z posiedzenia Rady Nadzorczej Asseco Business Solutions S.A. z dnia 27 lutego 2020 r." (Minutes of the Supervisory Board meeting) and contains the "Sprawozdanie z działalności Rady Nadzorczej Asseco Business Solutions S.A. za rok 2019" (Report on the activities of the Supervisory Board for the year 2019). This report specifically covers the evaluation of the company's situation, internal control systems, risk management, and compliance, as well as the fulfillment of information obligations regarding corporate governance principles ("zasad ładu korporacyjnego"). This content strongly aligns with governance and oversight reporting, which falls under the Governance Information category (CGR), as it details the board's oversight activities and adherence to corporate governance best practices (like those from GPW). It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR), but rather a specific report detailing governance oversight.
2020-02-28 Polish
Sprawozdanie Rady Nadzorczej dotyczace oceny sprawozdania Zarządu z działalności Spółki za 2019 rok
AGM Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej" (Supervisory Board Report) and details the Board's assessment of the Management Board's report on operations and the financial statements for the fiscal year 2019. It specifically mentions reviewing the financial statements, the auditor's report (PwC), and making recommendations regarding profit distribution and granting discharge (absolutorium) to management. This content strongly aligns with the function of an Audit Report or a formal review of annual financial statements by the supervisory body, which falls under the 'Audit Report / Information' category (AR), as it is a report *about* the audit and financial results, rather than the full Annual Report (10-K) itself, or a mere announcement of publication (RPA). The document is comprehensive enough to be considered an Audit Report/Review rather than just a short announcement.
2020-02-28 Polish
Projekty Uchwał na ZWZ oraz Polityka Wynagrodzeń
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Asseco Business Solutions S.A. These resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), approving the agenda, approving the 2019 annual report and financial statements, granting discharge (absolutorium) to management and supervisory board members for 2019, deciding on profit distribution/dividend payment, and adopting the remuneration policy. This content is the core documentation of decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to voting results (absolutorium decisions), the document itself is the set of resolutions from the meeting, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results).
2020-02-28 Polish

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