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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 2019-04-15 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
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement by the Management Board ('Zarząd') of Asseco Business Solutions S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for May 13, 2019. It explicitly lists the attachments, which include the announcement itself, draft resolutions ('Projekty Uchwał'), and reports from the Supervisory Board ('Rada Nadzorcza') related to the 2018 financial year and governance. The core purpose of this filing is to notify shareholders about the upcoming AGM and provide the necessary preparatory materials. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions reports (like the 2018 financial review), the document itself is the notice calling the meeting.
2019-04-15 Polish
Informacja o zamieszczeniu na stronie internetowej Asseco Business Solutions S.A. sprawozdania na temat danych niefinansowych Grupy Asseco - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (745 characters) and explicitly states that the non-financial report for Asseco Poland S.A. for 2018 has been published and is now available on their website ('informuje o zamieszczeniu powyższego sprawozdania na swojej stronie internetowej'). This structure—an announcement about the availability of a report rather than the report content itself—triggers the 'MENU VS MEAL' rule. Since it is an announcement regarding the publication of a report, the most appropriate classification is Report Publication Announcement (RPA). It is not a specific ESG report (SR) because it is merely announcing the availability of the report mentioned in the text.
2019-03-26 Polish
życiorysy
AGM Information Classification · 19% confidence
2019-02-28 Polish
Powołanie Członków Zarządu Asseco Business Solutions na nową czteroletnią kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the reappointment of the Management Board (Zarząd) members for a new four-year term by the Supervisory Board (Rada Nadzorcza). It lists the names and positions (President, Vice-President, Member) of the appointed individuals. This directly relates to changes or confirmations regarding the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and provides the core announcement, not a full regulatory filing like a 10-K or IR.
2019-02-28 Polish
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 discusses the recommendation by the Management Board and the resolution by the Supervisory Board regarding the distribution of profits for the 2018 fiscal year. Specifically, it details the proposed dividend payment of PLN 1.50 per share and the allocation of the remaining net profit to the reserve capital. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (950 chars), but its content is definitive, not merely announcing the publication of a report.
2019-02-28 Polish
Ocena Rady Nadzorczej dotycząca Sprawozdanie Finansowego Asseco Business Solutions S.A.
Governance Information Classification · 95% 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 2018 roku" (Supervisory Board Assessment of Asseco Business Solutions S.A. regarding the management report and financial statement for the fiscal year ended December 31, 2018). This document explicitly details the Supervisory Board's assessment of the annual management report and financial statements, referencing Polish Commercial Companies Code provisions. This type of internal governance review and assessment of annual reports falls under Governance Information (CGR), as it details the board's oversight and internal rules regarding the annual reporting process, rather than being the full Annual Report (10-K) itself or a general Audit Report (AR). Given the focus on the Board's evaluation of statutory reports, CGR is the most appropriate fit.
2019-02-28 Polish

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