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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 2019-08-01 Interim / Quarterly Rep…
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
Sprawozdanie Zarządu z działalności Asseco Business Solutions S.A. za okres 6 miesięcy zakończony dnia 30 czerwca 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Półroczne sprawozdanie z działalności Zarządu' (Semi-annual Management Board Report) for Asseco Business Solutions S.A. for the period ending June 30, 2019. It contains detailed financial data, management discussion, and operational information for a period shorter than a full fiscal year. According to the definitions, this is an Interim/Quarterly Report (IR). H1 2019
2019-08-01 Polish
Sprawozdanie finansowe Asseco Business Solutions S.A. za okres 6 miesięcy zakończony dnia 30 czerwca 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport półroczny' (semi-annual report) for Asseco Business Solutions S.A. for the period ending June 30, 2019. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed notes to the financial statements. As it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-01 Polish
Wykaz Akcjonariuszy reprezentujących ponad 5% głosów na ZWZ Asseco Business Solutions S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists the shareholders who exercised voting rights representing over 5% of the votes, including the number of shares and the percentage of votes present/total. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future meeting or report.
2019-05-15 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. uchwały w przedmiocie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly details the resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the division of net profit for the fiscal year 2018 and the payment of a dividend. Key elements are the allocation of PLN 50,127,289.50 for distribution to shareholders (a dividend of PLN 1.50 per share) and the setting of the dividend record date (May 31, 2019) and payment date (June 13, 2019). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it originates from a General Meeting, the core subject is the dividend declaration, making DIV more specific than AGM-R.
2019-05-13 Polish
Oświadczenie zarządu Asseco BS dotyczące działalności Macrologic w 2018 r.
AGM Information Classification · 99% confidence The document is a formal declaration ('Oświadczenie Zarządu') by the Management Board of Asseco Business Solutions S.A. regarding the activities of the acquired company 'Macrologic' S.A. for a very short period (Jan 1-2, 2018), specifically referencing the legal registration of a merger (połączenia) and confirming the validity of the previously prepared financial statements and management reports for the acquired entity as of the merger date. This document is not a full annual report (10-K), an interim report (IR), or a standard earnings release (ER). It relates to a significant corporate action (merger) and the subsequent confirmation of prior financial status. Given the options, this type of formal statement concerning the legal and financial status following a merger, which is not a standard financial report itself, fits best under 'Regulatory Filings' (RNS) as a specific corporate event disclosure, or potentially related to capital structure changes (CAP), but RNS is the most appropriate general regulatory disclosure category for such specific, non-standard announcements not covered by other codes. Since it is a formal declaration related to a corporate event (merger completion), RNS is the best fit as a general regulatory disclosure.
2019-05-13 Polish
Oświadczenie o stosowaniu zasad ładu korporacyjnego 2018 rok
Governance Information Classification · 99% confidence The document is titled "RAPORT O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO PRZEZ ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA W 2018 ROKU" (Report on the Application of Corporate Governance Rules by Asseco Business Solutions S.A. in 2018). It contains a detailed table of contents and sections describing adherence to or deviations from the 'Dobre praktyki spółek notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). Although it discusses management (II. Zarząd i Rada Nadzorcza) and internal controls (III. Systemy i funkcje wewnętrzne), the overarching theme and title confirm it is a Corporate Governance Report.
2019-05-13 Polish

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